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  • Hello, I reached out to the SBA about some of the activity we have seen mostly related to lyft/uber ...

  • Hello Andrew, You can sign up for FinCEN updates to assist with this at: https://service.govdelivery.com/accounts/USFINCEN/subscriber/new  ...

  • Hello, We will lend to individuals with only an ITIN, under the same criteria as any other member. If ...

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    This message was posted by a user wishing to remain anonymous Hello! During a review of an account, ...

  • Right, Kelley .  Depositing first to avoid record keeping is in opposition of the spirit of the regulation ...

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