TOPIC: OFAC

How the Government Shutdown is Affecting Regulatory Agencies

Employee at a Company (USA)

Good afternoon, Bankers! Today's topic is the current government shutdown. This post originally appeared on the Ncontracts blog.

How the Government Shutdown is Affecting Regulatory Agencies

The partial government shutdown has furloughed workers at the national parks, the Smithsonian museums, the IRS, courts, and other federal institutions, but enforcement actions from federal banking agencies continue...

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    BSA/AML Compliance, Fraud Detection & High-Risk Customer Management

    Manager at a Company (USA)

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