Compliance Newsletter – Feb. 13, 2024

In this week’s Compliance Newsletter:

  • Treasury Publishes 2024 National Risk Assessments for Money Laundering, Terrorist Financing, and Proliferation Financing
  • FCC Makes AI-Generated Voices in Robocalls Illegal
  • FinCEN Releases a Proposed Rule to Require the Reporting of Information Related to Real Estate Closings
  • Article of interest
  • Scam Updates
  • Compliance Calendar
  • Question of the Week

Posted in Compliance Resources.