Although the Corporate Transparency Act (the “CTA”) remains in full force and effect and, along with it, a requirement for most reporting companies to file their beneficial ownership information reports, the previously...more
The federal consumer protection agency’s proposed rule would give consumers greater control over access to their personal financial information held by banks and credit unions. The CFPB’s stated goal is to increase...more
11/6/2023
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Compliance ,
Compliance Dates ,
Consumer Financial Protection Bureau (CFPB) ,
Data-Sharing ,
Dodd-Frank ,
Financial Services Industry ,
NPRM ,
Open Banking ,
Personal Data ,
Proposed Rules ,
Regulation Z