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FinCEN releases long-awaited BOI access rule

FinCEN issued a final beneficial ownership information (BOI) Access Rule Dec. 20. The Corporate Transparency Act (CTA) requires creation of a BOI database ....

Alexander Monterrubio , Bank Secrecy Act , Access Rule , Corporate Transparency Act ,

NCUA issues final rule making CUNA-sought change to CDA definition

The NCUA board approved a final rule expanding the definition of “qualified charity” credit unions can contribute to using a Charitable Donation Account ....

Alexander Monterrubio , National Credit Union Share Insurance Fund , Charitable Donation Account , Internal Revenue Code ,

CFPB issues policy statement on 'abusive practices'

The Consumer Financial Protection Bureau (CFPB) Monday issued guidance to address “abusive conduct” in consumer financial markets. The policy ....

Alexander Monterrubio , Consumer Financial Protection Bureau , Regulatory Affairs , Chief Advocacy Officer , Dodd Frank Act ,