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Gov. Evers requests Dodge County Sheriff keep investigating Waupun Correctional Institution amid...
WFRV Green Bay via Yahoo News· 6 days ago(WFRV) – Governor Tony Evers announced that the Evers Administration is requesting the Dodge County...
Florida Adopts Protection of Specified Adults Statute for Financial Institutions | JD Supra
JD Supra· 1 day agoJune is Elder Abuse Awareness Month, and financial exploitation has emerged as one of the most common forms of abuse targeting the senior population. “I am proud to have championed ...
AI to increase banks' reliance on big US tech firms; sparks concern
Data Center Dynamics· 1 day agoIn the US, they are currently being targeted by a Federal Trade Commission investigation into their...
FinCEN Releases Year-in-Review for FY 2023: SARs, CTRs and Information Sharing | JD Supra
JD Supra· 1 day agoThe Year in Review is intended to help stakeholders gain insight into the collection and use of Bank Secrecy Act [(“BSA”)] data, including FinCEN’s efforts to support law enforcement and national ...
Brooke E. Sgambati
The National Law Review· 11 hours agoBrooke Sgambati is a senior attorney in the firm’s Litigation and Government Enforcement and Investigations practice groups. Brooke represents diverse clients, including large ...
Ex-developer Bill Erpenbeck released after decades in federal prison - Louisville Business First
The Business Journals· 2 days agoBill Erpenbeck, the Northern Kentucky developer and homebuilder who scammed banks and homeowners out...
Financial Services Group Sues SEC, Seeks Disclosure of Agency's Enforcement Procedures | National...
Law.com· 4 days agoIn a complaint filed in a Florida federal court, the American...from FOIA because their disclosure...
Feds said drug money fueled Miami firm’s real estate buying spree, but nobody was charged
Miami Herald via Yahoo Finance· 2 days agoThe investigation revealed that Sefira had no practical way of knowing whether the funds were clean...
SEC Modernizes Data Protection Rules for Safeguarding Customer Information | JD Supra
JD Supra· 1 day agoThe amendments apply to broker-dealers, investment companies, registered investment advisers and transfer agents registered with the SEC or with another appropriate regulatory agency (collectively ...
...Amendments to Regulation S-P to Safeguard Customer Information and Enhance Cybersecurity...
JD Supra· 5 days agoAffected financial institutions have 18-24 months (depending on their size) to comply, and should begin preparing now. Regulation S-P is a set of privacy ...