Newsletters AND ALERTs
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: 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 LARA Event: HB 989 Discussion with OFR
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...
FIBA LARA Committee Alert: FinCEN Proposes Rule to Strengthen and Modernize Financial Institution Programs Designed to Fight Money Laundering and Terrorist Financing
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...
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 Alerts: FinCEN Issues Notice on the Use of Counterfeit U.S. Passport Cards to Perpetrate Identity Theft and Fraud Schemes at Financial Institutions
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...
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: 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: 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: 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: 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...
FIBA Alerts: House Bill 585 – LARA Meeting and Call to Action
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FIBA Alerts: FIBA AML Committee Alert
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The FIBA Pulse: May 2023 Edition
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FIBA Alerts: Florida’s New Anti-ESG Law
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The FIBA Pulse: April 2023 Edition
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The FIBA Pulse: March 2023 Edition
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FIBA Alerts: FinCEN Nationwide Mail Theft Surge
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FIBA Thought Leadership: January 2023 Edition
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The FIBA Pulse: February 2023 Edition
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The FIBA Pulse: January 2023 Edition
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