The order requires banks to identify red flags tied to patterns of payroll tax evasion by employers, among others.
The former Atlanta mayor will face either Lt. Gov. Burt Jones or billionaire Rick Jackson in the race for the governor’s mansion.
Given there is no Republican in the race, Rabb is all but guaranteed to be elected in November to succeed retiring Democratic Rep. Dwight Evans.
The former highway superintendent also illegally possessed eight pistols.

The U.S. Justice Department has sued several states over the records, which it says it needs to make sure states are complying with federal election law.
The new rule will be effective beginning July 4. ‘The Trump SBA is unleashing historic new capital,’ said SBA chief Kelly Loeffler.
‘Now is the time to join the United States in moving aggressively,’ the Treasury secretary said.
Paxton is suing the Texas American Muslim University in Dallas, alleging the school was not authorized to offer degrees.
The National Association of Realtors said buyers are entering the market with ‘cautious optimism’ amid economic uncertainty and rising mortgage rates.

The project will produce clay needed for cat litter and industrial uses for 20 years.
Boeing aircraft, beef licenses, and new bilateral trade boards led the wins, but issues over technology, tariffs, and Taiwan remained largely unaddressed.
‘The Iranians aren’t themselves quite clear in what direction they want to go,’ the vice president said Tuesday.
Sjafrie Sjamsoeddin said the letter of intent created no binding access deal, as Jakarta balances ties with Washington and Beijing.
‘Industry has shown for years that energy development in the National Petroleum Reserve in Alaska can be done responsibly’ Interior Secretary Doug Burgum said.
The state Board of Elections said that some voters had received the wrong party’s ballot for the June primary because of a vendor error.
Evidence found during the search at the time of his arrest had been ruled inadmissible.
The jury ruled that Musk had filed his lawsuit too late.
The White House said China agreed to purchase at least $17 billion per year in U.S. agricultural products through 2028.
Republicans had pursued including the funding alongside a $73 billion funding package for immigration enforcement operations through 2029.
Americans gathered in the nation’s capital to kick off festivities honoring the country’s 250th anniversary.
Gov. Landry anticipates talk of business opportunities, possible medical support, and more in a visit involving State Department officials.