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FinCEN issues AML notice on art, antiquities
FinCEN issues AML notice on art, antiquities The Financial Crimes Enforcement Network issued a notice on Anti-Money Laundering Act of 2020 requirements related to antiquities and arts. The...
CFPB: sex discrimination prohibitions apply to sexual orientation, gender identity
CFPB: sex discrimination prohibitions apply to sexual orientation, gender identity The Consumer Financial Protection Bureau issued an interpretive rule clarifying that the prohibition against sex...
ICBA to Congress: Don't Leave PPP Applicants Stranded
ICBA to Congress: Don't Leave PPP Applicants Stranded The approaching Paycheck Protection Program expiration date should not leave small businesses or nonprofits stranded, the Independent Community...
FS-ISAC Coronavirus Update, March 10, 2021
FS-ISAC Coronavirus Update, March 10, 2021 About 93.7 million doses of Covid-19 vaccine have been administered in the US, according to data published Tuesday by the US Centers for Disease Control...