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FinCEN: Certain telecommunications service providers are exempt from beneficial ownership requirements

The FinCEN issued a final rule to clarify that certain telecommunications service providers qualify as “regulated public utilities” and are exempt from the Corporate Transparency Act’s beneficial...

Oct 18, 2024
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Article
Compliance

ICBA: Latest Credit Union Acquisition Shows Why a Federal Response Is Needed

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey today issued the following statement after the 19th acquisition of a tax-paying bank by a tax-exempt credit...

Oct 23, 2024
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Article
Credit Unions

Report: Tokenization’s impact remains uncertain

A new report outlines the opportunities, risk, and future considerations for tokenization, or the process of generating and recording a digital representation of traditional assets on a...

Oct 22, 2024
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Article

Mutuals launch ‘Mutuals Matter’ campaign

An association of banking leaders from mutual banks across the country launched a new campaign highlighting the community-minded benefits offered by mutuals.

Oct 22, 2024
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Article