Ed Wilson spoke to the National Retail Federation General Counsel's Forum on July 15 on current FCPA and OFAC issues with a particular focus on the new rules governing international automated clearing house transactions (IATs) under OFAC and the Bank Secrecy Act.
July 15, 2010
"FCPA, OFAC & IATs," National Retail Federation General Counsel's Forum
This event has already occurred.
Related Services
Industries
Related Insights
Consumer Financial Services Practice Digest
Consumer Financial Services Practice Digest
May 19, 2023
3min
Feds Target AI Misuse in Financial Services
Feds Target AI Misuse in Financial Services
May 02, 2023
3min
CFPB Rule and Enforcement Guidance on Small Business Lending Data Collection
CFPB Rule and Enforcement Guidance on Small Business Lending Data Collection
April 28, 2023
3min
Events
"2023 Compliance University" Presented by Online Lenders Alliance
"2023 Compliance University" Presented by Online Lenders Alliance
July 18 - 19, 2023 Washington, DC - Online Lenders Alliance
Legal and Regulatory Issues in the Payments Industry
Legal and Regulatory Issues in the Payments Industry
July 20, 2023 Schaumburg, IL - Midwest Acquirers Association
Current Issues in Receivables Management
Current Issues in Receivables Management
August 01, 2023 Monterey, CA - Receivables Management Association International