Tag: bank secrecy act

Marco Rubio Wants More Guidelines from SBA, Treasury Department on Small Business Loans

At the end of last week, U.S. Sen. Marco Rubio, R-Fla., the chairman of the U.S. Senate Small Business and Entrepreneurship Committee, sent a letter to U.S. Small Business Administration (SBA) Administrator Jovita Carranza and U.S. Treasury Sec. Steven Mnuchin detailing a number of procedures and guidance that should be clarified within the Paycheck Protection Program.