A recording of the FDIC’s and CFPB’s Jan. 29 webinar, “Tax Time and EITC: Bankable Moments and Resources for Consumers,” is available online. During the webinar, the FDIC announced a new resource for banks to encourage them to connect with local nonprofit partners providing free tax preparation assistance, noting that such partnerships may be eligible for favorable consideration under the Community Reinvestment Act regulations.
FinCEN issues alert on religious charities allegedly tied to Iran
FinCEN issued an alert to help financial institutions identify and report what the agency says is potential Iranian abuse of religious charity networks.
