This guidance outlines steps FIs can take to reduce the risk of EAR violations. Key recommendations include implementing due diligence best practices, conducting ongoing transaction reviews for red...

The Office of Foreign Assets Control (OFAC) has issued guidance to address questions raised by recent legislation that extended the statutes of limitation for violations of certain sanctions that...

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.) and Blain Luetkemeyer (R-Mo.),...

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 in our Comment Letter and...

The Financial Crimes Enforcement Network (FinCEN) has issued a notice of proposed rulemaking (NPRM) to strengthen and modernize financial institutions’ anti-money laundering and countering the...

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 of House Bill 3...

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 (DSS), is issuing this...

MIEMBRO DEL MES DE FIBA FIBA reconoce a los miembros que realizan contribuciones significativas a nuestra misión. El Miembro del Mes de FIBA de marzo es Michael Laffont. Conozca a Michael...

Dear FIBA Member, On Feb. 15, 2024, the Florida House of Representatives unanimously passed (118 YEAS / 0 NAYS) an amended version of Florida House Bill 585 (“HB 585”). As you know from...

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 regulatory topics that our members should be considering...

Dear FIBA Members,  Happy New Year!  I hope that you all enjoyed a restful and joyous holiday. As we stand on the threshold of 2024, I am thrilled to extend my warmest wishes to each...

Important Update: The LARA Meeting originally set for January 16th to discuss the impact of HB 585 is now rescheduled to February 7, 2024. The agenda has been expanded to include: The Corporate...

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This content is only available for FIBA Members > Not a member? Become a FIBA member

This content is only available for FIBA Members > Not a member? Become a FIBA member

This content is only available for FIBA Members > Not a member? Become a FIBA member

This content is only available for FIBA Members > Not a member? Become a FIBA member