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2024 Bulletins

February 20, 2024 (LC-03-24)
    [Check Fraud Webinar on February 27th 10-11:00 a.m.] [Treasury Clarifies Treasury Check Reclamation Liability]
February 8, 2024 (LC-02-24)
    [MBA Files Amicus Brief in Ag Fraud Case] [Trade Groups Sue Over New CRA Rule]
January 9, 2024 (LC-01-24)
    [Department of Commerce Issues Banking Guidance to Cannabis Industry] [Agencies Provide Clarification of the Beneficial Ownership Information Access Rule]

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