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FinCEN issues FAQs on customer due diligence
FinCEN issues FAQs on customer due diligence The Financial Crimes Enforcement Network issued responses to three frequently asked questions regarding customer due diligence requirements for covered...
Independent Banker covers core negotiations
Independent Banker covers core negotiations The August issue of Independent Banker magazine focuses on how community banks can get the most out of contract negotiations with core providers. The...
ICBA posts guide on Economic Injury Disaster Loan liens
ICBA posts guide on Economic Injury Disaster Loan liens ICBA posted a new guide to Small Business Administration lien requirements on Economic Injury Disaster Loans after seeking SBA input on its...
Small biz switching to community banks: WSJ
Small biz switching to community banks: WSJ Many small businesses have switched from large banks to community banks amid the COVID-19 pandemic because of their successful implementation of the...