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14 Jan, 2025
Committees Comments Off on Education & Training

Education & Training

We provide timely, relevant educational programs in partnership with universities, trade associations, and other institutions on key industry topics. Chair: Wayne Shah, Wells […]

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14 Jan, 2025
Committees Comments Off on Community Relations

Community Relations

We support local charities by fostering member engagement in fundraising activities, creating unity and bringing hope to the community. Chair: Rosse Barrantes, Intercredit […]

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Comments Off on Community Relations
14 Jan, 2025
Committees Comments Off on AML Compliance

AML Compliance

Our mission is to enhance members’ BSA and compliance skills while addressing Anti-Money Laundering, regulatory concerns, and evolving industry practices. Chair: Harry Cupp, […]

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30 Dec, 2024
News and Alerts Comments Off on Reinstated: the effectiveness of the Corporate Transparency Act (CTA) and its beneficial ownership information (BOI) reporting rule (Reporting Rule).

Reinstated: the effectiveness of the Corporate Transparency Act (CTA) and its beneficial ownership information (BOI) reporting rule (Reporting Rule).

Nationwide Preliminary Injunction of CTA is Reinstated On December 26, 2024, a merits panel of the Fifth Circuit Court of Appeals issued an […]

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Comments Off on Reinstated: the effectiveness of the Corporate Transparency Act (CTA) and its beneficial ownership information (BOI) reporting rule (Reporting Rule).
23 Oct, 2024
News and Alerts Comments Off on FIBA AML/TRADE Committee Alert: The Bureau of Industry and Security (BIS) of the Department of Commerce has issued guidance for financial institutions (FIs) on best practices for complying with the Export Administration Regulations (EAR).

FIBA AML/TRADE Committee Alert: The Bureau of Industry and Security (BIS) of the Department of Commerce has issued guidance for financial institutions (FIs) on best practices for complying with the Export Administration Regulations (EAR).

This guidance outlines steps FIs can take to reduce the risk of EAR violations. Key recommendations include implementing due diligence best practices, conducting […]

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Comments Off on FIBA AML/TRADE Committee Alert: The Bureau of Industry and Security (BIS) of the Department of Commerce has issued guidance for financial institutions (FIs) on best practices for complying with the Export Administration Regulations (EAR).
FIBAFIBA Members Advocate for the Financial Industry in Washington, DC
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