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News Topic: Rebeca Romero Rainey

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  • Community banks call for AML relief in next coronavirus aid package

    Apr 14, 2020

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

    Categories:
    • AML
    • Bankruptcy Blogs
    • BankThink
    • Community banks
    • Coronavirus
    • ICBA
    • KYC
    • Mitch McConnell
    • Nancy Pelosi
    • Rebeca Romero Rainey
    • Regulatory relief
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