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How to find the best checking accounts for April 2024
Yahoo Personal Finance· 2 hours agoThe best checking accounts feature perks such as low minimum balances, no monthly fees, overdraft...
CIP rule should not be amended to allow for partial SSN collection - CUInsight
CUInsight.com· 1 day agoAmerica’s Credit Unions opposes a change to the Customer Identification Program (CIP) rule to allow...
FinCEN Seeks To Expand Reach of the BSA and Modernize Customer Identification Regulations | JD Supra
JD Supra· 14 hours agoThe U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has recently taken steps to expand the reach of the Bank Secrecy Act (BSA) and related customer identification regulations ...
FinCEN and SEC Propose Rulemaking Requiring CIP for Investment Advisers | JD Supra
JD Supra· 2 days agoOn May 13th, the Financial Crimes Enforcement Network (FinCEN) and the Securities Exchange Commission (SEC) issued a joint notice of proposed rulemaking (NPRM) that would require SEC-registered ...
How to start an LLC in Rhode Island: A simple guide
CNN.com· 2 days agoWhether you’re a budding entrepreneur or a seasoned business owner, choosing where to start your first or next limited liability company (LLC) is a...
FAFSA financial aid form mess has delayed college plans for high schoolers in Chicago, elsewhere
Chicago Sun-Times· 6 days agoFor many high school seniors and others hoping to attend college next year, the last few months have...
GDL wants to send you to Universal Orlando Resort
WTSP-TV Tampa· 1 day agoSubject to the additional restrictions below, the “Great Day Live UNIVERSAL SUMMER” Sweepstakes (the “Sweepstakes”) is open to legal U.S. residents...
Step-by-Step Checklist for Your First Payroll Run
TechRepublic· 6 days agoTo help you out, we’ve put together the ultimate step-by-step checklist for your first payroll run, including a list of all the essential documents that...
Providing a path: ITIN mortgage loans help undocumented residents become homeowners
Pharos-Tribune· 6 days agoThree years into its ITIN loan program, Security Federal Savings Bank has found nothing but success...
SEC adopts amendments to Regulation S-P to address risks associated with the expanded use of...
JD Supra· 2 days agoThe Reg S-P Amendments represent a significant expansion. Incident Response Program: Under the Safeguards Rule, covered institutions are required to implement an incident response program designed ...