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Santa Fe, New Mexico

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Barraclough & Associates, P.C.

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  • Covid-19 News

COVID-19: FinCEN Updated Notice and Bank Secrecy Act (BSA) Compliance

April 6th, 2020|Comments Off on COVID-19: FinCEN Updated Notice and Bank Secrecy Act (BSA) Compliance

On April 3, 2020, the Financial Crimes Enforcement Network (FinCEN) issued an update notice to financial institutions related to the COVID-19 Pandemic, covering five primary topics: Compliance with BSA Obligations FinCEN emphasized the continued importance [...]

  • Covid-19 News

Summary of Housing Program Responses to COVID-19 and the CARES Act

April 6th, 2020|Comments Off on Summary of Housing Program Responses to COVID-19 and the CARES Act

In response to both the current public health crisis and the CARES Act, multiple government entities, including housing agencies, have provided guidance with regards to federally insured loans and tenants. Multifamily Housing: Section 4023 of [...]

  • Covid-19 News

Leading Through the Coronavirus Crisis – Respond Today and Plan for Tomorrow for Manufacturers

April 6th, 2020|Comments Off on Leading Through the Coronavirus Crisis – Respond Today and Plan for Tomorrow for Manufacturers

Although protecting the safety of families and employees will remain a top priority for manufacturing organizations, business leaders are now facing unprecedented challenges brought on by COVID-19 that require a large amount of planning. These [...]

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