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 Credit R(evolution): Buy Now Pay Later and Other Emerging Trends in Consumer Finance
Consumer Credit R(evolution): Buy Now Pay Later and Other Emerging Trends in Consumer Finance
July 22, 2021
1min
The CFPB at 10: The Past is Prologue
The CFPB at 10: The Past is Prologue
July 21, 2021
21min
Consumer Financial Services Practice Digest
Consumer Financial Services Practice Digest
June 04, 2021
3min
Events
Consumer Financial Services Legal and Regulatory Update at the FCAA 2021 Annual Conference
Consumer Financial Services Legal and Regulatory Update at the FCAA 2021 Annual Conference
November 03 - 05, 2021 FCAA 2021 Annual Conference
Payments After Dark: Managing High-Risk Payments
Payments After Dark: Managing High-Risk Payments
November 18, 2021 2021 ACH Legal & Compliance Summit