1.11.2021 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter January 11, 2021

• InfoSight: December 2020 Updates
• NCUA Proposes Amendment of SAR Regs
• 2019 Terrorist Assets Report
• FinCEN Issues COVID-19 Scam Alert
• OFAC Adds FAQs On Chinese Military Companies
• NCUA Board Approves Rules and Proposals
• FTC Launches New Online Tool for Exploring Military Consumer Data
• FATF Updates COVID-19 Report
• FinCEN Proposes Virtual Currency and Digital Assets Rules
• Solar Winds – What to do Next?
• Virtual Compliance Update & Roundtable January 20, 2021