International Bancshares Comments on Financial Crimes Enforcement Network Beneficial Ownership Rule
2025-06-03
PubComNonGov2025-06-03
By Jaymar B. Talang
WASHINGTON, June 3 -- International Bancshares Corp., Laredo, Texas, has submitted comments in response to a new interim final rule from the U.S. Department of the Treasury Financial Crimes Enforcemen . . .
TARGETED NEWS SERVICE (founded 2004) features non-partisan 'edited journalism' news briefs and information for news organizations, public policy groups and individuals; as well as 'gathered' public policy information, including news releases, reports, speeches. For more information contact MYRON STRUCK, editor, editor@targetednews.com, Springfield, Virginia; 703/304-1897; https://targetednews.com
WASHINGTON, June 3 -- International Bancshares Corp., Laredo, Texas, has submitted comments in response to a new interim final rule from the U.S. Department of the Treasury Financial Crimes Enforcemen . . .
TARGETED NEWS SERVICE (founded 2004) features non-partisan 'edited journalism' news briefs and information for news organizations, public policy groups and individuals; as well as 'gathered' public policy information, including news releases, reports, speeches. For more information contact MYRON STRUCK, editor, editor@targetednews.com, Springfield, Virginia; 703/304-1897; https://targetednews.com
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