Weekly Fintech Focus
- FinCEN issues final rule that implements certain AML requirements on banks that lack a federal functional regulator.
- FinCEN seeks public comment on AML Program requirements.
- State regulators announce the “One Company, One Exam” for licensed payment firms.
- The CFPB published its SBREFA outline for the upcoming small business loan data rule.
Continue Reading Fintech Week in Review: Week of September 18, 2020