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2023-2024 Tax Planning Guide
Winning Back-Office Strategies to Boost Your Business Agility
VIEWpoint Issue 1 | 2023
A Refresher on the Trust Fund Recovery Penalty for Business Owner...
Valuations Can Help Business Owners Plan for the Future
SBA Lenders: Beware of BSA
On Sept. 1, 2020, the Consumer Financial Protection Bureau (CFPB) issued a 56-page consent order against Service 1st Mortgage, Inc. (Service 1st) for violating regulatory requirements including Regulation Z. Service 1st is a mortgage broker and advertises through direct-mail pieces primarily sent to United States service members and veterans. The Regulation Z advertising violations cited by the CFPB included the following:
For more information on advertising compliance requirements, contact Doeren Mayhew’s regulatory compliance specialists.
This publication is distributed for informational purposes only, with the understanding that Doeren Mayhew is not rendering legal, accounting, or other professional opinions on specific facts for matters, and, accordingly, assumes no liability whatsoever in connection with its use. Should the reader have any questions regarding any of the news articles, it is recommended that a Doeren Mayhew representative be contacted.
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