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  • [ August 17, 2026 ] FinCEN rule exempting U.S. firms from beneficial ownership reporting in effect Other
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stimulus payments

COVID-19 actions

NCUA chairman urges credit unions to keep hands off of stimulus payments made to their members

March 23, 2021 0

Credit unions were urged to protect their members’ stimulus payments – and by extension, the reputation of their industry – under the recently enacted, $1.9 trillion American Rescue Plan from collection, garnishment, and the right […]

CFPB

Stimulus payments should go directly to consumers, not to cover fees, agency asserts

March 17, 2021 0

In a release sporting a headline saying it is encouraging financial institutions and debt collectors to allow federal stimulus payments to reach consumers, the Consumer Financial Protection Bureau (CFPB) Wednesday said it is concerned that […]

CFPB

CFPB updates, republishes consumer guide to COVID-19 stimulus relief

April 30, 2020 0

A question-and-answer blog post answering consumers’ questions about relief available to them related to the COVID-19 (coronavirus) pandemic was updated (from the April 10 version) and issued anew Thursday by the Consumer Financial Protection Bureau […]

Today

  • FinCEN rule exempting U.S. firms from beneficial ownership reporting in effect

    August 17, 2026 0
    Exemptions from beneficial ownership reporting by U.S. companies in place under a March 2025 interim rule became final as of Friday, Aug. 14, according to a Federal Register notice. The Aug. 14 notice shows the final rule from the Treasury’s [...]
  • OCC updates advisory series on bank accounting

    August 14, 2026 0
    Its annual update to the Bank Accounting Advisory Series (BAAS), with answers to frequently asked questions (FAQs) and updates on accounting industry standards, was released Friday by the Office of the Comptroller of the Currency (OCC). The OCC, in Bulletin [...]

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