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HOUSTON– Dolphin Debit, a provider of full-service ATM management services, reported it now offers the next generation of ATM Locator technology via the Wave2 Locator.

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) has issued an Advance Notice of Proposed Rulemaking (ANPRM) to it said is designed to solicit public comment on a wide range of questions related to the implementation of the beneficial ownership information reporting provisions of the Corporate Transparency Act (CTA). 

WASHINGTON–The Community Development Financial Institutions Fund (CDFI Fund) staff will host an informational pre-application webinar for the Small Dollar Loan Program on April 13, 2021.

NEW YORK—Tech-savvy fraudsters stealing from government pandemic relief programs to help businesses have found a convenient way to launder the money: they’re opening accounts with at least four online investment platforms, law enforcement officials said.

JACKSON, Mich.–American 1 Credit Union is reporting it awarded $8,000 to members as part of an auto loan promotion.’