Newsletters AND ALERTs

 

FIBA Alerts: AML & Lara Committee

FIBA Alerts: AML & Lara Committee

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...

FIBA Alerts: AML & Lara Committee

FIBA Alerts: Lara Committee

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.),...

FIBA Alerts: AML & Lara Committee

FIBA LARA Committee Alert: HB989

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...

FIBA Pulse: Marzo 2024

FIBA Pulse: Marzo 2024

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...

FIBA Alerts: AML & Lara Committee

FIBA Alerts: Lara Committee

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 Pulse: Marzo 2024

FIBA Pulse: February 2024

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...

FIBA Pulse: Marzo 2024

FIBA Pulse: January 2024

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...

FIBA Alerts: AML & Lara Committee

FIBA Alerts: Lara Committee

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...