NAFCU and other financial services trade groups Friday sent a letter of support to Senate Banking Committee Chairman Sherrod Brown, D-Ohio, and Sen. John Kennedy, R-La., in support of the Close the Shadow Banking Loophole Act that would close the industrial loan company (ILC) loophole in current law.
A new edition of NAFCU’s BSA Blast is now available on the association’s website in its user-friendly digital format with direct links to each section. The fourth quarter issue features articles from NAFCU’s award-winning Compliance Team on beneficial ownership information (BOI), a recent enforcement action against Binance, and more.
This week, the House is on holiday recess and will return in 2024, while the Senate is in Washington to focus on its remaining items for the end of the year. NAFCU will continue to advocate on behalf of the industry in end-of-year legislative efforts.
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