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, SEC propose requiring investment advisers to collect customer identifications
The SEC and FinCEN proposed a new rule to require SEC-registered investment advisers and exempt reporting advisers to adopt customer...