by Eric J. Ellman | Dec 18, 2022
In December 2022, the Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking promulgating proposed regulations regarding access by authorized recipients to beneficial ownership information (BOI) that will be reported to FinCEN pursuant to...
by Eric J. Ellman | Nov 16, 2021
In Nov. 2021, HUD issued its Report to Congress on the Feasibility of Creating a National Evictions Database. The report notes the importance of a national eviction database and HUD’s role in 1) Supporting states in submitting records to HUD on court-ordered...
by Eric J. Ellman | Jun 25, 2021
In June 2021, the House Financial Services Committee held a hearing, A Biased, Broken System: Examining Proposals to Overhaul Credit Reporting to Achieve Equity. On the agenda was H.R.___, Protecting Your Credit Score Act by U.S. Rep. Josh Gottheimer (D-NJ); H.R....
by Eric J. Ellman | May 5, 2021
CDIA filed a comment in May 2021 in response to an ANPR from the Financial Crimes Enforcement Network (“FinCEN”). In this process, FinCEN is seeking public comment on questions pertinent to the implementation of the Corporate Transparency Act (CTA), enacted into law...
