Compliance Security Taxes Washington 
FICO
MARCH 31, 2016
During this period of Congressional gridlock, much of the activity in Washington DC impacting the financial services industry remains focused on the development and implementation of new regulations. Model management continues to present financial institutions with new compliance obstacles.
Abrigo
JULY 12, 2021
This new guidance will assist countries and the private sector in understanding and documenting these risks and prepare accordingly for this serious threat to international peace and security. The report shines a light on corruption, tax fraud, drug trafficking, and labor trafficking as being linked to environmental crime.
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PYMNTS
APRIL 27, 2016
There are issues of transaction security, criminal elements, tax evasion, free flow of capital, access to goods and services and the ability to fully participate in the global economy. Now legal in 23 states, with recreational use also legal in Alaska, Colorado, Oregon and Washington, marijuana is very much still a cash-based business.
PYMNTS
DECEMBER 12, 2019
Securities and Exchange Commission is turning its attention to a lack of transparency within corporates’ investor disclosures as more businesses use supply chain financing. Reports in Bloomberg Tax this week said SEC Corporation Finance Deputy Chief Accountant Lindsay McCord spoke Tuesday (Dec.
CFPB Monitor
JULY 21, 2022
CA), inserting into the NDAA a version of the “Establishing New Authorities for Business Laundering and Enabling Risks to Security Act,” otherwise more commonly known as the ENABLERS Act. in a manner that the Secretary determines appropriate to assess compliance” with the amendment. Requirements.
PYMNTS
DECEMBER 14, 2020
We stand by our record of providing upfront information and clear controls, strong internal data governance, secure infrastructure, and above all, helpful products.”. “People who use Google expect us to respect their privacy, whether they have a Google account or not,” a representative for Google said, per the report. “We
Independent Banker
JULY 8, 2015
Inclusive Communities Project —centered on the interpretation of the Fair Housing Act, which protects consumers from discrimination when they are renting, buying or securing financing for any housing. The bottom line is that community banks remain fully committed to fair lending and have strong compliance systems in place.
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