KYC

Suspending beneficial ownership rules "will facilitate quick access for both PPP and non-PPP credit,” ICBA CEO Rebeca Romero Rainey wrote to congressional leaders.
AML
Neil Haggerty
April 14, 2020 4:50 PM

A trade group says suspending so-called beneficial owner rules would help financial institutions make more small-business loans through the Paycheck Protection Program.

1 Min Read
chain-broken.jpeg
Michael Sha
April 6, 2020 11:07 AM

Few lenders are finding creative ways to provide much-needed financial advice and emergency services online.

4 Min Read