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 […]

On July 18, 2024, the U.S. Department of the Treasury (Treasury) submitted identical letters to U.S. Representatives Josh Gottheimer (D-N.J.), Brad Sherman (D-Calif.) […]