FIBA ​​News and Alerts

 

FIBA News

 

FIBA Installs 2018-2019 Board of Directors

A live bossa nova soundtrack, a rainbow gracing the Miami skyline, and a packed house of the who’s who of the city’s international banking community marked the celebration of FIBA's 2018 Annual Membership Meeting at the Intercontinental Hotel on Wednesday. Co-hosted...

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EDUCATION & TRAINING

 

LEGAL & REGULATORY AFFAIRS

 

FIBA LARA ALERT

FIBA Gets Clarification from FinCEN on MRB Reporting On June 22nd, FIBA received FinCEN’s response to its September 2020 request for guidance on the applicability of FinCEN’s 2014 guidance on BSA expectations surrounding Marijuana-related businesses (“MRB’s”). FIBA’s...

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FIBA LARA ALERT

Despite the stalled emergence from the COVID-19 pandemic, courts and regulatory authorities continue to shape and impact the way cross–border financial business is done. Recently, OFAC, the Department of Justice, a New York federal district court, and the Second...

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TRADE FINANCE

 

FIBA ALERTS