Remove NCUA Remove Reporting Requirements Remove Suspicious Activity Report (SAR)
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Financial Policy Predictions 2021: Meaningful Changes Ahead

FICO

On December 18, the Bureau issued a Part 2 final rule detailing disclosures for the collection of time-barred debt, changes to the validation notice, and furnisher credit reporting requirements. Both the House and Senate appear to have more than the two-thirds majority vote required to override his veto.

BSA 52