Read the post Deterring Financial Crime with the Bank Secrecy Act January 23, 2020 Money laundering, terrorist financing, and other illicit activities pose threats to national...
Read the post The Importance of Good Oversight for Medicaid December 10, 2019 Medicaid plays an important role in providing health care coverage for low-income, medically needy...
Read the post Credit Reporting Agencies and You April 24, 2019 If you've ever signed up for a credit card or taken out a loan to buy a car, the credit card company...
Read the post Ensuring Balanced Financial Regulation July 19, 2018 Congress passed the Dodd-Frank Act 8 years ago in response to the worst financial crisis in more...
Read the post Lead Paint in Housing June 20, 2018 Was your home built before 1978? If so, there’s a chance that it contains some lead paint. The...
Read the post Banking at the Border, Money Laundering, and “Derisking” June 12, 2018 Banks are an important line of defense for fighting financial crimes. Banks and other financial...
Read the post Bottom’s Up to Clean Drinking Water! March 22, 2018 In honor of World Water Day, today’s WatchBlog takes a look at our recent work on efforts to keep...
Read the post Down on the (Fish) Farm October 26, 2017 Are you more surf than turf? Whether you call yourself a pescetarian or just enjoy the occasional...
