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Congress continues to push forward on the NDAA for Fiscal Year 2023. On June 23, 2022, the House Committee on Armed Services attached the Establishing New Authorities for Businesses Laundering...
To help you keep abreast of relevant activities, below find a breakdown of some of the biggest events at the federal and state levels to impact the Consumer Finance Services industry...
Consistent with efforts in recent years to apply banking laws to the art market, the prospects of passage of a bill in Congress that would apply those rules to a broad category of...
Congress appears poised to once again use the National Defense Authorization Act (NDAA), which is consistently passed by Congress, to enact significant reform to the Bank Secrecy Act...
"Reputation launderers," particularly public relations and law firms, and their role in promulgating disinformation increasingly hinder sanctions and financial-crime compliance teams'...