sanctions

featured graphic for DFPI California Department of Financial Protection and Innovation after COVID-19

Following the rapidly evolving situation in Ukraine and Russia, DFPI Commissioner Cloey Hewlett issued a guidance to banks, credit unions, money transmitters, and others on March 4 reminding financial institutions to follow state and federal regulations and be mindful of an elevated cybersecurity risk. All financial institutions licensed by the …continue reading

featured graphic for Congressman Alan Lowenthal

Congressman Alan Lowenthal (CA-47) and Congressman Steve Chabot (OH-01), co-chairs of the Congressional Cambodia Caucus, applauded the bipartisan passage of legislation which will enact sanctions on Cambodian government officials responsible for undermining democracy in the Southeast Asian nation. Entitled the Cambodian Democracy Act of 2019, H.R.526 would freeze all assets …continue reading