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CDFI Fund advisory board meeting this month

The Community Development Advisory Board—which advises the Community Development Financial Institutions Fund—is scheduled to meet at 2 p.m. (Eastern time) Wednesday, Jan. 17. The...

Jan 03, 2024
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Article
Community Development Financial Institution (CDFI)

ICBA urges community bank exemptions in 1033 rule

ICBA urged the Consumer Financial Protection Bureau to exempt certain community banks from proposed standards for sharing consumer financial data.

Jan 02, 2024
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Article
Consumer Financial Protection Bureau (CFPB)

FinCEN now accepting beneficial ownership reports

The Financial Crimes Enforcement Network began accepting beneficial ownership information reports.

Jan 02, 2024
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Article
Compliance Financial Crimes Enforcement Network (FinCEN)

ICBA PAC auction tickets available

Tickets are now available for ICBA PAC’s 35th Annual Auction Fundraiser, which is scheduled for Saturday, March 16, during ICBA LIVE in Orlando.

Jan 02, 2024
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Article

Treasury issues request for input on financial inclusion

The Treasury Department issued a request for information on its planned development of a national strategy for financial inclusion.

Jan 02, 2024
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Article

ICBA to CFPB: Include Community Bank Exemption in 1033 Proposal on Sharing Consumer Financial Data

The Independent Community Bankers of America (ICBA) today urged the Consumer Financial Protection Bureau to exempt certain community banks from proposed standards for sharing consumer financial data.

Dec 29, 2023
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Article
Consumer Financial Protection Bureau (CFPB)

FinCEN finalizes rule on beneficial ownership information access

The Financial Crimes Enforcement Network issued a final rule that establishes the framework for access to and protection of beneficial ownership information.

Dec 22, 2023
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Article
Financial Crimes Enforcement Network (FinCEN)

Treasury seeks input on national financial inclusion strategy

The Treasury Department requested input on its planned development of a national strategy for financial inclusion.

Dec 22, 2023
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Article