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“I own a local store making custom items for our clients. Because of the nature of some of the client requests I have to use other suppliers and have to share basic information about my clients with them. I am aware of POPIA and I understand that we need to comply, including to new regulations that I understand have been issued. ....
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As we recently blogged, the Financial Crimes Enforcement Network ("FinCEN") issued an advance notice of proposed rulemaking ("ANPRM") on April 5, 2021 to solicit public comment on the implementation of the Corporate Transparency Act. ....
The regulator said that after receiving a complaint from a whistle blower it had conducted a examination in the marketing and sale of third-party non-financial products to the banks auto loan customers. The regulator said that it had found that the bank was in contravention of regulatory directions. ....