Tenga en cuenta que la FFIEC ha actualizado su manual. Las actualizaciones recuerdan a los examinadores que ningún tipo de cliente específico presenta automáticamente un mayor riesgo de blanqueo de capitales, financiación del terrorismo, [...].
Por favor, consulte la alerta de nuestro miembro Holland & Knight en relación con el Aviso de Propuesta de Regulación (NPRM) para la Ley de Transparencia Corporativa (CTA) [...].
Por favor, consulte la alerta de nuestro miembro Greenberg Traurig en relación con la Advanced Notice of Proposed Rulemaking (ANPRM) para ciertas personas involucradas en transacciones inmobiliarias. LARA [...]
FIBA’s Education Committee has launched a monthly initiative to recognize alumni who have made meaningful contributions to advancing FIBA Academy’s mission to the […]
FIBA is making some big changes. As part of our rebranding in December, we are adding new benefits, changing our name, and restructuring […]
Recently David Schwartz interviewed Michele Fernandez-Daniel, the current FIBA Chair. Michele has been in banking for more than 16 years and offers a […]
FIBA launched a monthly initiative to recognize members who have made meaningful contributions to advancing FIBA’s mission to the benefit of all of […]
What exactly is human trafficking? Human trafficking involves the use of force, fraud, or coercion to obtain some type of labor or commercial […]
Attracting and retaining top talent is a challenge and priority that Florida banks face. We continually hear from our members how difficult it […]
FIBA launched a monthly initiative to recognize a member who has made meaningful contributions to advancing FIBA’s mission to the benefit of all […]
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