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Updated: 47 min ago

RE: Risk Management Panel at OFN Conference?

Tue, 2019-05-28 09:58
From : Communities>>Open Forum
This sounds very constructive and well worth the effort. While non-credit union CDFI's are typically considered unregulated by state and federal law/agencies, our business model does invoke consideration of FINCEN requirements, KYC/BSA/AML/OFAC, CRA and Fair Lending, state consumer lending/banking laws, and likely others. Cal Calvin B. Vinal President & CEO Capital for Change (C4C): Hartford Office NMLS# 276717 121 Tremont Street, Hartford, CT 06105 O 860.586.2028 C 203.910.0130 [More]