We support local charities by fostering member engagement in fundraising activities, creating unity and bringing hope to the community. Chair: Rosse Barrantes, Intercredit […]
Our mission is to enhance members’ BSA and compliance skills while addressing Anti-Money Laundering, regulatory concerns, and evolving industry practices. Chair: Harry Cupp, […]
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 […]
Important Announcement from the Financial Action Task Force (FATF)! Dear FIBA members, During the era of derisking, FIBA launched an initiative led by Wayne […]
FIBA Members Advocate for the Financial Industry in Washington, DC Dear FIBA members, Hope that everyone fared well during Hurricane Milton! I wanted […]
Submission of comment letter on FinCEN’s Notice of Proposed Rulemaking (“NPRM”) to strengthen and modernize financial institutions’ anti-money laundering and countering the financing […]
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