On March 14, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) in the Federal Register that will impose new obligations on many money services...more
3/20/2025
/ Anti-Money Laundering ,
Compliance ,
Federal Register ,
Financial Services Industry ,
FinCEN ,
Geographic Targeting Order ,
Money Services Business ,
Regulatory Requirements ,
Reporting Requirements ,
Risk Management ,
Suspicious Activity Reports (SARs)
With unified Republican control and President-elect Trump in the White House, the new 119th Congress is certain to launch a wave of oversight activities. Organizations should prepare now for a high-stakes and unpredictable...more
1/3/2025
/ China ,
Compliance ,
Congressional Oversight ,
Corporate Counsel ,
Diversity and Inclusion Standards (D&I) ,
Environmental Social & Governance (ESG) ,
Federal Budget ,
Financial Services Industry ,
Fraud Abuse and Waste ,
Government Agencies ,
Inflation Reduction Act (IRA) ,
Infrastructure Investment and Jobs Act (IIJA) ,
Investigations ,
Legislative Agendas ,
Misuse or Misdirection of Funds ,
Popular ,
Regulatory Agenda ,
Risk Mitigation ,
Technology Sector
With unified control of Congress and the White House, Republicans are primed to use the CRA to swiftly overturn regulations promulgated in the final months of the Biden Administration.
The Congressional Review Act (CRA)...more
12/12/2024
/ Agency Disapproval ,
Biden Administration ,
Chevron Deference ,
Clean Air Act ,
Compliance ,
Congressional Review Act ,
Corporate Counsel ,
Deregulation ,
Environmental Protection Agency (EPA) ,
Expedited Actions Process ,
GAO ,
Greenhouse Gas Emissions ,
Joint Resolutions ,
Legislative Agendas ,
Loper Bright Enterprises v Raimondo ,
Methane ,
Regulatory Agenda ,
Repeal ,
Reporting Requirements ,
Rollbacks ,
Toxic Substances Control Act (TSCA) ,
Trump Administration
In response to the financial crisis and recession in the United States that began in 2007, Congress passed the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (now commonly known as "Dodd-Frank"). Dodd-Frank...more