Stay informed on the latest developments in legislation, regulations, and guidance that impact the financial industry. Through comment letters, guidance reviews, and direct engagement with regulators, legislators, and law enforcement, FIBA’s committees work tirelessly to ensure the industry’s concerns and priorities are heard. Discover how FIBA amplifies your voice and shapes policies that matter to you.
FDIC Proposed Rule Imposing Recordkeeping Requirements on Custodial Deposit Accounts:FIBA’s Comments Dear Members, As we kick off 2025, FIBA is already hard at...
Nationwide Preliminary Injunction of CTA is Reinstated On December 26, 2024, a merits panel of the Fifth Circuit Court of Appeals issued an...
Beneficial Ownership Information Reporting Requirements Back in Effect, with Deadline Extensions On December 23, 2024, in the case of Texas Top Cop Shop...
UPDATE: The Corporate Transparency Act & Texas Court Nationwide Preliminary Injunction On December 5, 2024, the Department of Justice, on behalf of FinCEN...
UPDATE: The Corporate Transparency Act & Texas Court Nationwide Preliminary Injunction On December 5, 2024, the Department of Justice, on behalf of FinCEN...
This guidance outlines steps FIs can take to reduce the risk of EAR violations. Key recommendations include implementing due diligence best practices, conducting...
Dear FIBA Members,FIBA’s Legal & Regulatory Affairs, Innovation, and Operations & Technology committees have collaborated on an important comment letter responding to the...
The Office of Foreign Assets Control (OFAC) has issued guidance to address questions raised by recent legislation that extended the statutes of limitation...
The Office of Foreign Assets Control (OFAC) has issued guidance to address questions raised by recent legislation that extended the statutes of limitation...
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