Compliance Newsletter – Nov. 14, 2023

In this week’s Compliance Newsletter:

  • CFPB Proposes Federal Oversight of Larger Nonbank Companies that Offer Digital Wallets and Payment Apps
  • FinCEN Finalizes Rule on Use of FinCEN Identifiers in Beneficial Ownership Information Reporting
  • League InfoSight Highlight: Internal Spoofing Attacks are On the Rise — Is Your Staff Prepared?
  • Articles of Interest
  • Scam Updates
  • Compliance Calendar
  • Question of the Week

Posted in Compliance Resources.