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Legislation Impacting Financial Services Industry Going Into Effect July 1, 2025

The 2025 Virginia General Assembly session concluded in May. During this term, legislators passed a variety of bills that will impact financial services. The more significant legislation is summarized below...more

Financial Exploitation of the Elderly: New Duties for Financial Institutions under 2022 Virginia Legislation

Financial exploitation affects at least 10% of the elderly population in the U.S. and is a growing problem according to the U.S. Treasury’s Financial Crimes Enforcement Network. The 2022 Virginia General Assembly enacted...more

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