Currency Transaction Report Aggregation for Businesses with Common Ownership
FinCEN is issuing guidance to clarify, for currency transaction reporting purposes, the aggregation of multiple transactions conducted by businesses with common ownership.
Anthem
Repo Remarketing Invites Credit Unions to No-Strings Live Auto Auction
Strategic Link business partner Repo Remarketing is inviting credit union professionals to a lunch-and-learn meeting followed by a live auction, offering a first-hand look at the advantages of their skiptracing, remarketing and repossession services.