On March 20 and 21, 2020, New York Governor Andrew M. Cuomo signed Executive Orders 202.8 and 202.9 as part of a series of executive orders attempting to stem the damage brought about by the coronavirus health crisis....more
3/24/2020
/ Banks ,
Credit Cards ,
Eviction ,
Executive Orders ,
Financial Distress ,
Forbearance Agreements ,
Governor Cuomo ,
Late Fees ,
Loans ,
Moratorium ,
Mortgages ,
Non-Essential Businesses ,
Overdraft Fees ,
Remote Working ,
Shareholder Meetings ,
Suspensions ,
Tolling
Brazilian authorities are investigating foreign and local banks for failure to prevent money-laundering transactions that would have led to bribery of officials of Petrobras, Brazil’s state-owned oil company. According to the...more
The Financial Crimes Enforcement Network (FinCEN) released an advisory on September 20, 2017, to alert financial institutions of widespread public corruption in Venezuela and the methods Venezuelan senior political figures...more
9/28/2017
/ Anti-Money Laundering ,
Banks ,
BSA/AML ,
Corruption ,
Due Diligence ,
Federal Contractors ,
Financial Institutions ,
FinCEN ,
Foreign Official ,
Government Officials ,
Patriot Act ,
Public Officials ,
Suspicious Activity Reports (SARs) ,
Venezuela