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FinCEN Seeks To Expand Reach of the BSA and Modernize Customer Identification Regulations | JD Supra
JD Supra· 6 days agoThe U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has recently taken steps to expand the reach of the Bank Secrecy Act (BSA) and related customer identification regulations ...
SEC adopts amendments to Regulation S-P to address risks associated with the expanded use of...
JD Supra· 7 days agoThe Reg S-P Amendments represent a significant expansion. Incident Response Program: Under the Safeguards Rule, covered institutions are required to implement an incident response program designed ...
Are you Thinking of Moving to Another Country - A Few Things to Consider | JD Supra
JD Supra· 5 days agoAre you thinking of moving to another country? Over the past decade, a record number of U.S. citizens have decided to live and work abroad. There are many issues you may not have considered ...