Despite the stalled emergence from the COVID-19 pandemic, courts and regulatory authorities continue to shape and impact the way cross–border financial business is […]
Please note that the FFIEC has updated its manual. The updates remind examiners that no specific customer type automatically presents a higher risk of money laundering, terrorist financing, […]
Please see the Alert from our member Holland & Knight regarding the Notice of Proposed Rulemaking (NPRM) for the Corporate Transparency Act (CTA) […]
Please see the Alert from our member Greenberg Traurig regarding the Advanced Notice of Proposed Rulemaking (ANPRM) for certain persons involved in real estate transactions. LARA […]
FIBA’s Education Committee has launched a monthly initiative to recognize alumni who have made meaningful contributions to advancing FIBA Academy’s mission to the […]
FIBA is making some big changes. As part of our rebranding in December, we are adding new benefits, changing our name, and restructuring […]
Recently David Schwartz interviewed Michele Fernandez-Daniel, the current FIBA Chair. Michele has been in banking for more than 16 years and offers a […]
FIBA launched a monthly initiative to recognize members who have made meaningful contributions to advancing FIBA’s mission to the benefit of all of […]
What exactly is human trafficking? Human trafficking involves the use of force, fraud, or coercion to obtain some type of labor or commercial […]
Attracting and retaining top talent is a challenge and priority that Florida banks face. We continually hear from our members how difficult it […]
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