Our Financial Services and White Collar, Government & Internal Investigations Teams examine the Financial Crimes Enforcement Network’s new customer identification program (CIP) exemption that allows banks and credit unions to...more
The TCPA: Who Will Dictate Its Reach – the FCC or the Courts?
Telephone Consumer Protection Act (TCPA) litigation has hit the federal courts in a tidal wave of class action claims with almost unlimited financial exposure....more
2/11/2019
/ Acquisitions ,
Anti-Money Laundering ,
Automatic Stay ,
Bank Secrecy Act ,
Banking Sector ,
Banks ,
Borrowers ,
FCC ,
Financial Institutions ,
Lenders ,
Mergers ,
TCPA
Just because a bank can doesn’t mean a bank should. Our Government & Internal Investigations Team discusses FinCEN’s new statement on banks that pool resources for Bank Secrecy Act and anti-money laundering compliance....more