Earned Sick and Safe Time Law Changes: During the recent legislative session, the Earned Sick and Safe Time law (ESSL), was amended by the legislature effective May 25 as announced by the Minnesota Department of Labor and Industry (DLI).
2024 NCUA Summit in Minneapolis: Registration closes soon for the National Credit Union Administration (NCUA) DEI Summit here in Minneapolis for this event focused on diversity, equity, and inclusion. FinCEN Report on 2023 CTRs and SARs: The Department of Treasury Financial Crimes Enforcement Network (FinCEN) released its “Year in Review” report finding more than 15% of active FBI investigations in fiscal year (FY) 2023 were linked to anti-money laundering tools such as currency transaction reports (CTRs) and suspicious activity reports (SARs). Comments are closed.
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February 2025
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