Compliance Archives - Miniter Group
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Compliance

Cars Parked in a Car Dealership's Lot

The Great MLA Mess

I could call the current situation with the MLA interpretive rule something more genteel than a “mess,” but I fear as though that would detract from what it is. Specifically, I am referring to Question & Answer 2 from the amendment to the interpretive rule...

NY Fed Seal on a Wooden Table Top

Lesson from the NY Fed: Play It Safe, Sorry is Not Worth It

In March, news broke that hackers stole $81 million from the Bank of Bangladesh out of their account with the Federal Reserve Bank of New York. It seems the New York Fed was largely diligent on their end at first glance, if not perfectly. The failure occurred...