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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 ------------------- ...

Good afternoon everyone, Whether it is forcing you to police the bad actors via CTRs/SARs, or require you to investigate which companies are actually MRBs, the Ohio Credit Union League has long opposed rulemaking that deputizes Ohio's financial cooperatives as extensions of law enforcement. That ...