News & Analysis as of

Creditors Advanced Notice of Proposed Rulemaking (ANPRM)

Morrison & Foerster LLP

FinCEN Issues a Proposed Beneficial Ownership Rule

On December 7, 2021, the Financial Crimes Enforcement Network (“FinCEN”) issued a Notice of Proposed Rulemaking (NPRM or “Proposed Rule”) to implement the beneficial ownership information (BOI) reporting provisions of the...more

Ballard Spahr LLP

CFPB urged to consider “unintended consequences” of debt collection regulations

Ballard Spahr LLP on

A new article by Todd Zywicki for the Mercatus Center at George Mason University urges the CFPB to consider the “unintended consequences” of new debt collection regulations and conduct a careful cost-benefit analysis before...more

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