FCI and FIBA Sign MOU to Advance Accounts Receivable Financing in the Americas Dear friends and FIBA members, I am pleased to announce […]
I hope that you had an enjoyable 4th of July holiday! We are now entering the “dog days of summer” when families head […]
Calling all compliance officers – FIBA needs you! 2024 has been a very busy year for FinCEN. They have issued Notices of Proposed […]
Dear FIBA Members, We write to provide you with an update on Florida HB 585, which as you recall, provided that a customer […]
Dear FIBA Members, It has been a good start to the New Year! We celebrated the installation of our new Officers and Board […]
Greetings! Last week, FIBA AML Compliance Committee Chair Guillermo Horta, Director Wayne Shah, Legal & Regulatory Affairs co-Chair Daniel Gutierrez and I traveled […]
Greetings! On April 10, 2023, the U.S. Department of the Treasury published the 2023 De-Risking Strategy pursuant to Section 6215 of the Anti-Money […]
Greetings! I am pleased to announce that last Friday, FIBA and the Small Business Administration (SBA) signed an agreement to “…jointly host a […]
Greetings! Last Wednesday, Jeremy Smith, Director, Division of Financial Institutions at the Florida Office of Financial Regulation (OFR), was the keynote speaker at […]
Greetings! Yesterday we had the first in a series of quarterly events that will be sponsored by members of the Legal & Regulatory Affairs […]
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