Breaking the Shell: New Disclosure Rule to Impact Business Owners

Making it difficult for terrorists to get funding was the mission of the United States Patriot Act of 2001. It paved the way for regulations requiring banks to know their customers. The Know Your Customer (KYC) regulations were also intended to help prevent money laundering by tying customers’ identities to their transactions. One thing the […]

The Privacy Shield Protects

Just as Captain America’s shield protects him from bullets and flying debris, a privacy shield provides protection to personal and sensitive data. Data protection is a difficult task, especially when data is being transferred. If a company does not have the proper mechanism in place, trouble can ensue. For example, when dealing with transfers from […]