On July 11, 2024, starting at 11:00 AM, LARA will hold a panel discussion with the Florida Office of Financial Regulation (OFR) to discuss concerns raised […]
The Financial Crimes Enforcement Network (FinCEN) has issued a notice of proposed rulemaking (NPRM) to strengthen and modernize financial institutions’ anti-money laundering and […]
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 […]
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 […]
MIEMBRO DEL MES DE FIBA FIBA reconoce a los miembros que realizan contribuciones significativas a nuestra misión. El Miembro del Mes de FIBA de […]
Dear FIBA Member, On Feb. 15, 2024, the Florida House of Representatives unanimously passed (118 YEAS / 0 NAYS) an amended version of Florida House […]
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 […]
Dear FIBA Members, Happy New Year! I hope that you all enjoyed a restful and joyous holiday. As we stand on the threshold of […]
Important Update: The LARA Meeting originally set for January 16th to discuss the impact of HB 585 is now rescheduled to February 7, […]
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