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ICBA issues summary on new BSA/AML law

ICBA issues summary on new BSA/AML law ICBA recently issued a summary on the defense spending law enacted at the beginning of the year that includes BSA/AML reforms. ICBA recently issued a summary...

Feb 18, 2021
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Article
Bank Secrecy Act/Anti-Money Laundering Act (BSA/AML)

FS-ISAC Coronavirus Update, Feb. 17, 2021

FS-ISAC Coronavirus Update, Feb. 17, 2021 A new report published in the New England Journal of Medicine on Wednesday suggests that Pfizer-BioNTech’s Covid-19 vaccine can protect people against...

Feb 18, 2021
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Article
Advocacy Operational Risk Crisis Preparedness

Government measures target North Korean cybercrime

Government measures target North Korean cybercrime The Justice Department indicted three North Korean computer programmers for participating in a series of cyberattacks designed to steal and extort...

Feb 18, 2021
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Article
Cybersecurity

SBA shortens period for relief payments

SBA shortens period for relief payments The SBA issued new guidance adjusting the number of months of 7(a), 504, and Microloan payments it is making for borrowers under Section 1112 of the CARES...

Feb 17, 2021
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Article
Advocacy Crisis Preparedness Lending