BUSINESS
February 18, 2022
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Primary Regulator

Primary Regulator

What Is a Primary Regulator? A primary regulator is a state or federal regulatory agency tasked with being the most supervising entity of a financial organization. In most cases, this can be the identical agency that issued the initial charter allowing the financial organization to control. Banks and other financial institutions must file quarterly call […]

BUSINESS
February 15, 2022
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Combating the Financing of Terrorism (CFT)

Combating the Financing of Terrorism (CFT)

What Is Combating the Financing of Terrorism (CFT)? Combating the Financing of Terrorism (CFT) is a set of presidential laws, regulations, and other practices that are intended to limit access to funding and financial services for those whom the govt designates as terrorists. By tracking down the source of the funds that support terrorist activities, […]