Blog – Page 5

28 Jun, 2024

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FIBA LARA Committee Alert: FinCEN Proposes Rule to Strengthen and Modernize Financial Institution Programs Designed to Fight Money Laundering and Terrorist Financing

The Financial Crimes Enforcement Network (FinCEN) has issued a notice of proposed rulemaking (NPRM) to strengthen and modernize financial institutions’ anti-money laundering and […]

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8 May, 2024

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FIBA LARA Committee Alert: HB989

Florida Governor DeSantis signs Florida House Bill 989 into Law, Creating a Customer Complaint and Investigation Process for House Bill 3, and Expanding the Applicability […]

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25 Apr, 2024

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Calling all compliance officers – FIBA needs you!

Calling all compliance officers – FIBA needs you! 2024 has been a very busy year for FinCEN. They have issued Notices of Proposed […]

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16 Apr, 2024

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FIBA Alerts: FinCEN Issues Notice on the Use of Counterfeit U.S. Passport Cards to Perpetrate Identity Theft and Fraud Schemes at Financial Institutions

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), in close coordination with the U.S. Department of State’s Diplomatic Security Service […]

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21 Mar, 2024

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David Schwarts and Marina Olman Update on Florida HB 585

Dear FIBA Members, We write to provide you with an update on Florida HB 585, which as you recall, provided that a customer […]

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4 Mar, 2024

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David Schwarts and Marina Olman

Dear FIBA Members, It has been a good start to the New Year! We celebrated the installation of our new Officers and Board […]

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28 Feb, 2024

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FIBA Pulse: Marzo 2024

MIEMBRO DEL MES DE FIBA FIBA reconoce a los miembros que realizan contribuciones significativas a nuestra misión. El Miembro del Mes de FIBA de […]

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22 Feb, 2024

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FIBA Alerts: Lara Committee

Dear FIBA Member, On Feb. 15, 2024, the Florida House of Representatives unanimously passed (118 YEAS / 0 NAYS) an amended version of Florida House […]

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1 Feb, 2024

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FIBA Pulse: February 2024

FIBA’s LARA Committee is kicking off 2024 with an important panel discussion that will cover in-depth some of the most critical legal and […]

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24 Jan, 2024

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FIBA Pulse: January 2024

Dear FIBA Members, Happy New Year! I hope that you all enjoyed a restful and joyous holiday. As we stand on the threshold of […]

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