Hawley urges Trump DOJ to investigate FICO for 'monopoly' over US credit scores
Mo., urged President Donald Trump's Justice Department to open an antitrust investigation into the Fair Isaac Corporation on ...
JD Supra2d
Corporate Transparency Act: FinCEN Narrows Reporting Rules, Exempting U.S. Entities and Beneficial Owners
On March 21, 2025, the Financial Crimes Enforcement Network issued an interim final rule exempting all U.S. entities and ...
Inside Higher Ed3dOpinion
Credit Mobility Transparency
Building and maintaining a comprehensive transfer information website to promote completion and credit retention.
Under30CEO on MSN4d
Business Credit Cards: The Good, Bad and Ugly
Business credit cards can be a powerful tool for entrepreneurs, but they come with their own set of pros and cons. Understanding the landscape of these cards is essential for making informed decisions ...
Corporate Transparency Act: Current Status and Future Implications for Health Care Clients
FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...
JD Supra5d
Idaho enacts the Transparency in Financial Services Act
Idaho enacted SB 1027, referred to as the “Transparency in Financial Services Act,” which prohibits financial institutions ...
INews Guyana5d
GAWU Credit Union shares $5.5M to members
The Guyana Agricultural and General Workers Union Cooperative Credit Union Society Limited, widely recognised as the “GAWU Credit Union,” proudly convened its 29th and 30th Annual General Meetings ...