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FinCEN seeking comment on application for reporting identifier

The Financial Crimes Enforcement Network is seeking additional comment on a proposed application that entities would use to obtain an identifier for reporting beneficial ownership information.

Sep 29, 2023
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Article
Cybersecurity Technology

CISA launches cybersecurity public awareness campaign

The Cybersecurity and Infrastructure Security Agency announced the launch of a nationwide cybersecurity public awareness campaign to educate Americans on how to stay safe online.

Sep 27, 2023
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Article
Cybersecurity Technology

ICBA opposing congressional efforts to advance rate caps

ICBA and other groups expressed united opposition to a legislative proposal to impose a national cap on the fees and interest charged on consumer loans.

Sep 27, 2023
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Article
Lending

Senate preps for vote on resolution to reverse 1071 rule

With the Senate set to act as soon as this week on a resolution to block the Consumer Financial Protection Bureau’s Section 1071 rule, ICBA is urging community bankers to urge their senators to...

Sep 27, 2023
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Article
Compliance Payments