In This Issue:
- FEDERAL ISSUES
- STATE ISSUES
- FIRM NEWS
- FIRM PUBLICATIONS
- CONSUMER FINANCE
- CREDIT CARDS
- PRIVACY/DATA SECURITY
- CRIMINAL ENFORCEMENT
- Excerpt from Criminal Enforcement:
FinCEN Announces Functional Reorganization. On June 24, FinCEN announced its new organizational structure, effective immediately. The new structure organizes employees based on their job function, whereas previously employees were organized based on the stakeholder that they served...
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