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FinCEN to small businesses: Don’t wait to file beneficial owner reports
The Financial Crimes Enforcement Network called on small businesses to begin filing initial beneficial ownership reports under the Corporate Transparency Act.
Agencies announce ICBA-requested comment extension on bank-fintech arrangements
Federal banking regulators extended until Oct. 30 the comment period on a request for information on bank-fintech arrangements.
Independent Banker details SCOTUS decisions affecting community banking
The latest Independent Banker magazine spotlights three Supreme Court decisions that may curb the administrators that oversee community banks.
Poll shows growing demands for credit union policy reform
ICBA released new polling data showing Americans are growing increasingly uneasy with credit unions’ regulatory exemptions and support reforms to policies that arbitrarily favor these tax-exempt...