FinCEN Proposes Rule to Revise AML/CFT Program Requirements
On April 7, FinCEN announced a proposed rule that would significantly revise anti-money laundering and countering the financing of terrorism…
Day: April 17, 2026
Two Trade Associations File Putative Class Action in California
On April 7, two trade associations and a licensed debt collector filed a putative class action in the California Superior Court…
Minnesota Delays Reporting Deadline for PFAs in Products
Minnesota has again delayed its first-in-the-nation reporting deadline for per- and poly-fluoroalkyl substances (PFAS) in products. On April 15, 2026,…