Compliance Newsletter – April 3, 2024

In this week’s Compliance Newsletter:

  • CFPB Issues Circular Regarding Deceptive Marketing Practices When Sending Remittance Transfers
  • NACHA: Risk Management Topics (October 1, 2024)
  • Managing Artificial Intelligence-Specific Cybersecurity Risks in the Financial Sector
  • FinCEN Issues Request for Information on Customer Identification Program Rule Taxpayer Identification Number Collection Requirement
  • Article of interest
  • Scam Updates
  • Compliance Calendar
  • Question of the Week

Posted in Compliance Resources.