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As crypto CEOs testify, ICBA urges coordinated regulatory approach

As crypto CEOs testify, ICBA urges coordinated regulatory approach With cryptocurrency CEOs testifying before Congress, ICBA called on policymakers to enact a comprehensive, coordinated regulatory...

Dec 09, 2021
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Article
Cybersecurity Digital Assets Payments

CFPB issues final rule on LIBOR transition

CFPB issues final rule on LIBOR transition The Consumer Financial Protection Bureau finalized a rule facilitating the transition away from the LIBOR interest rate index for consumer financial...

Dec 08, 2021
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Article
Compliance

HUD issues guidance on special-purpose credit programs

HUD issues guidance on special-purpose credit programs The Department of Housing and Urban Development released guidance clarifying that special-purpose credit programs that conform with the Equal...

Dec 08, 2021
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Article
Compliance

FinCEN proposes rule to implement beneficial owner reforms

FinCEN proposes rule to implement beneficial owner reforms The Financial Crimes Enforcement Network issued a proposed rule to implement ICBA-advocated beneficial ownership reporting provisions of...

Dec 08, 2021
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Article
Compliance Technology