Juliya Kofman Greenfield
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FinCEN’s Proposed Rulemaking and Its Implications for Financial Institutions
The Bank Secrecy Act (BSA) program requirements are going to change. On June 28, 2024, the Financial Crimes Enforcement Network (FinCEN) issued a Notice of…
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The Road Ahead for Lenders: Complying with Consumer Financial Protection Bureau’s Small Business Lending Rule
Big changes are on the horizon for commercial lending compliance. The Consumer Financial Protection Bureau (CFPB) finalized the small business lending rule on March 30,…
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