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INFiN, A Financial Services Alliance

Trade or professional group Banking & Lending

INFiN, A Financial Services Alliance is listed as a trade or professional group in Banking & Lending. It has filed 4 comment letters on 4 proposed federal rules between 2025 and 2026, most often with the Fiscal Service. Of those rules, 1 rule became final.

Type
Trade or professional group
Industry
Banking & Lending
Comment letters
4
Rules commented on
4
First letter
2025-06-13
Latest letter
2026-06-16
Agencies most often
Fiscal Service (1); Internal Revenue Service (1); Financial Crimes Enforcement Network (1)

Activity by year

20251
20263

Letters

2026

Management of Federal Agency Disbursements

FISCAL_FRDOC_0001Treasury Department, Fiscal Service · filed 2026-06-16

Excise Tax on Remittance Transfers

IRS-2026-0430Treasury Department, Internal Revenue Service · filed 2026-06-15

Anti-Money Laundering and Countering the Financing of Terrorism Programs

FINCEN-2026-0034Treasury Department, Financial Crimes Enforcement Network · filed 2026-06-10

2025

Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders; Proposed Rescission

CFPB-2025-0011Consumer Financial Protection Bureau · filed 2025-06-13 Final rule 2025