7.16.2020 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter July 16, 2020

  • InfoSight Content Update
  • Final Rule on Small Dollar Lending Issued
  • Amazon Settles with OFAC
  • Chinese Entities and Officials Sanctioned
  • Some Outstanding EIP Checks Canceled by IRS
  • What is a Romance Scam?
  • FTC Launches New Online Tool for Exploring Military Consumer Data