November 2023 WBA Compliance Journal

The November 2023 WBA Compliance Journal is now available. In this edition, the WBA Financial Crimes Committee shares their insights of recent fraud trends seen in Wisconsin. This edition also provides a summary of Treasury’s new procedure for paying Treasury Checks. Summaries of recently published agency rules, guidance, and notices may be found in the “regulatory spotlight” section. Be sure to read the “compliance notes” section for other important compliance-related updates for bankers, including new releases by FinCEN, OCC guidance regarding venture loans, Fannie and Freddie 2024 multi-family loan purchase caps, and new resources by FTC to report fraud, scams, and deceptive practices in multiple languages. The November edition also includes a listing of WBA programs from 2022 and 2023 that received CLE credit for attorneys from Wisconsin’s Board of Bar Examiners.