2, including 74-year-old GA man accused of abusing, neglecting disabled adult
The Georgia Bureau of Investigation announced Friday that two people have been charged after an investigation into elder abuse.
Source: yahoo.com
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Orlando City Commissioner Regina Hill indicted in elder-abuse probe
ORLANDO, Fla. — Orlando City Commissioner Regina Hill has been indicted by a grand jury on charges related to elder exploitation and fraud, the Florida Department of Law Enforcement announced Thursday morning. She is being held in Orange County jail on a $40,000 bond. The city commissioner, first elected in 2013, represents downtown Orlando and neighborhoods west of Interstate 4 on city ...
Source: yahoo.com
FinCEN Round Up:  FY 2022 in Review; First AML Enforcement Against a Trust Company; and Comments to Congress | Ballard Spahr LLP
Last week, FinCEN “communicated,” so to speak, to private industry, law enforcement, regulators, and legislators in three very different ways: through a FY 2022 Year In Review...
Source: jdsupra.com
FINRA Issues Guidance On FinCEN AML/CFT Priorities - Government, Public Sector
FINRA issued a regulatory notice on Oct. 8, 2021, encouraging its broker-dealer members to review and prepare to incorporate into their own compliance programs the national priorities for AML and CFT policy …
Source: mondaq.com
FINRA Issues Guidance on FinCEN AML/CFT Priorities | Holland & Knight LLP
The Financial Industry Regulatory Authority (FINRA) issued a regulatory notice on Oct. 8, 2021, encouraging its broker-dealer members to review and prepare to incorporate into their own...
Source: jdsupra.com