Publications
Articles
Nofziger and Raice Recommend Disposal of the FFIEC Manual and Promulgation of Substantive BSA/AML Rules Through Notice-and-Comment RulemakingAmerican Banker
Articles
CTA Filing Obligations Reinstated; FinCEN Extends Reporting Deadline by 30 DaysBy John Crowe, Erica Howard-Potter, and Robert C. Lamonica
Articles
Nationwide Injunction on CTA Compliance ReinstatedBy John Crowe, Erica Howard-Potter, Robert C. Lamonica, and Ronald Shechtman
Articles
CTA Filing Obligations Reinstated; Nationwide Injunction LiftedBy John Crowe, Erica Howard-Potter, Robert C. Lamonica, and Ronald Shechtman
Articles
CTA Filing Obligations Suspended Pending Court CaseBy John Crowe, Erica Howard-Potter, Robert C. Lamonica, and Ronald Shechtman
Articles
New Beneficial Ownership Reporting Requirements for Small BusinessesBy Robert C. Lamonica and Marissa Higdon
Articles
Navigating the FTC’s New AI Oversight: What Your Company Needs to KnowBy Jeffrey Alberts and Robert deBrauwere
Articles
Is the SEC's Regulation of Crypto Lenders Self-Defeating?Published by The New York Law Journal
FinTech Monitor
Fall Blockchain Update Episode 2: Kraken Fine
FinTech Monitor
Surge in Cybersecurity Enforcement Actions
Articles
U.S. Extraterritorial Discovery Considerations for Foreign Banking OrganizationsPublished in The Review of Banking & Financial Services
Legal Updates
FDIC Significantly Revises Intra-Agency Appeals GuidelinesPublished by The Banking Law Journal
Articles
FDIC’s New Brokered Deposit Rule Benefits Bank-FinTechPartnershipsPublished in The Banking Law Journal
FinTech Monitor
OCC Issues Madden Fix
COVID-19 Library
SBA Publishes Forgiveness Guidance for PPP Loans
COVID-19 Library
Main Street Lending Program Offers $600 Billion Lifeline
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