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Good Afternoon Advocates, As you all know too well, when the Bank Lobby doesn't get their way, the kicking and screaming commences. Whether it was credit unions being given the Congressional green light in the 90's to grow, or credit unions getting access to Ohio's Linked Deposit programing. Your success, ...

Hi Barbara, Happy Friday - I hope you have great weekend plans ahead! This is a great question. FinCEN's final rule only ends the direct requirement for small businesses to report their beneficial ownership data to the government; credit unions are not considered small businesses in the text of ...

Hello, Does this mean that we as credit unions don't have to obtain, document etc., any Beneficial Ownership Information from here on out? Thank you, ------------------------------ Barbara Starynchak Compliance Specialist Firefighters Community CU Cleveland OH (216)621-4644 ------------------- ...