https://www.wisbank.com/wp-content/uploads/2021/09/Triangle-Backgrounds_Lime-Green.jpg 972 1921 Hannah Flanders https://www.wisbank.com/wp-content/uploads/2021/09/Wisconsin-Bankers-Association-logo.svg Hannah Flanders2022-11-22 08:13:162022-11-28 16:24:07November 2022 Compliance Journal
The November 2022 WBA Compliance Journal is now available. In this edition, WBA Legal summarizes FinCEN’s final beneficial ownership information reporting rule and provides a highlight of recently released CFPB guidance documents. The “Regulatory Spotlight” section provides a summary of rules, proposals, and notices issued by federal agencies, and the “Compliance Notes” section reports on other important compliance-related updates for bankers. For Wisconsin lawyers needing to report Continued Legal Education (CLE) credits, the November edition also includes a listing of 2021 and 2022 WBA webinars and programs which received CLE credit from the Wisconsin Board of Bar Examiners. This month’s edition also includes a special section, “Insights of a Wisconsin Compliance Officer” which includes thoughts from Bev Downing, VP-Compliance, Royal Bank. Bev recently retired after 39 years in the industry.