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GAO Report On Scams, FinCEN Says More On BOI, OCC Speaks On De - Risking, And More
Published 2 years, 2 months ago
Description
This week, the GAO issued a report on payment scams, the OCC responded to a letter from members of Congress about the actions of some state legislatures to limit the authority of national banks, FinCEN issued clarification about the data being captured in the beneficial ownership information registry and more. John and Elliot discuss these items and their meaning for the financial crime compliance community.