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Nov. 22: CFPB Recent Updates
CFPB Finalizes Rule on Federal Oversight of Popular Digital Payment Apps to Protect Personal Data, Reduce Fraud, and Stop Illegal “Debanking” The Consumer Financial Protection Bureau (CFPB) today finalized a...
FinCEN’s Latest FAQs on Beneficial Ownership Reporting: Key Updates and Implications
The Financial Crimes Enforcement Network (FinCEN) recently updated its Frequently Asked Questions (FAQs) regarding the Beneficial Ownership Information (BOI) Reporting Rule. The October 3, 2024 FAQ updates provided crucial clarifications...
NCUA Board Approves Central Liquidity Facility Budget for 2025–2026
The National Credit Union Administration (NCUA) Board held its eighth open meeting of 2024 and approved the Central Liquidity Facility’s budget for 2025–2026. The Board also received a briefing on...