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InfoBytes Recent News

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Fed Publishes Proposed Rules on Home-Secured Credit; Comments Due by December 24

For a copy of the proposed rules, please click here and here.

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  • FinCEN, Financial Agencies Issue Clarification on Beneficial Ownership Expectations
  • DOJ Reaches Proposed Settlement Resolving Lending Discrimination Allegations
  • FinCEN Issues Proposed Rule on Reporting Foreign Bank and Financial Accounts
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  A full listing of national & state bank regulatory agencies & industry groups.