FIBA ​​News and Alerts

 

FIBA News

 

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