Education Dept delays Section 117 foreign disclosures; July 31 deadline
Education delayed a Section 117 foreign-disclosure rollout: July 15 lists 92 foreign entities, and July 31 submissions are due under Federal Student Aid’s timetable.
Compliance
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DOJ says EagleBank will pay more than $9.7 million after BSA probe
United States National Accountability Fast Follow – DOJ says EagleBank entered a non-prosecution agreement and will pay more than $9.7 million to resolve a long-running Bank Secrecy Act investigation. ([justice.gov](https://www.justice.gov/opa/pr/eaglebank-agrees-pay-more-97-million-resolve-bank-secrecy-act-investigation))
