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Beneficial Ownership Information Reporting Requirements

April 5, 2021 0

Title: Beneficial Ownership Information Reporting Requirements Subject: BSA/AML; beneficial ownership Agency: FinCEN Status: ANPR Summary: FinCEN is issuing this advance notice of proposed rulemaking (ANPRM) to solicit public comment on questions pertinent to the implementation […]

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FFIEC issues guide for reporting 2021 HMDA data

April 2, 2021 0

The umbrella Federal Financial Institutions Examination Council (FFIEC) has published its 2021 version of “A Guide To HMDA Reporting: Getting It Right!” for use by institutions in preparing data for their March 1, 2022, reports […]

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