Compliance Newsletter – Nov. 14, 2023
November 13, 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.