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Subjects discussed include the way the banking regulators and FinCEN will approach your decision whether or not to simply just take enforcement action against an institution that is financialincluding just just what BSA/AML system problems typically would (or wouldn’t normally) end in cease and desist requests), the way the regulators’ declaration differs from 2007 guidance, the way the enforcement statements relate with current updates towards the BSA/AML assessment manual, advised techniques for reducing comppance danger for institutions and people, and also the Presidential election’s prospective effect on BSA/AML enforcement.

Industry Trade Groups Urge Congress to increase Nationwide Flood Insurance System

As formerly reported, struggling to agree with long-lasting reforms when it comes to nationwide Flood Insurance Program (NFIP), at the conclusion of a year ago Congress stretched the NFIP through September 30, 2020, that will be the termination of this present authorities year that is fiscal. (more…)