Second of a Two-Part Blog: Anti-Money Laundering Programs Coming to the Legal Profession?
Earlier this week, we began our discussion of the proposed Corporate Transparency Act of 2017 (the “Act”), and observed that, if...more
9/22/2017
/ Anti-Money Laundering ,
Banking Sector ,
Beneficial Owner ,
BSA/AML ,
Financial Institutions ,
FinCEN ,
Money Laundering ,
Proposed Legislation ,
Regulatory Standards ,
Reporting Requirements ,
Suspicious Activity Reports (SARs)
On July 20, the Trump Administration posted its first Unified Agenda of Regulatory and Deregulatory Actions. For the first time, the Agenda included a list of “inactive” actions to notify the public of regulations “still...more
8/3/2017
/ Americans with Disabilities Act (ADA) ,
Department of Justice (DOJ) ,
Deregulation ,
Disability Discrimination ,
Public Accommodation ,
Regulatory Standards ,
Title III ,
Trump Administration ,
Web Content Accessibility Guidelines (WCAG) ,
Website Accessibility ,
Website Owner Liability ,
Websites
In his remarks during last week’s launch of Case Western Reserve School of Law’s Financial Integrity Institute, FDIC Chairman Martin J. Gruenberg spoke on the historical context of today’s BSA/AML regulatory framework and the...more
On October 17, the FDIC released revised interagency Military Lending Act (MLA) examination procedures for use in connection with consumer credit transactions occurring on or after October 3, 2016. The revised procedures...more
10/21/2016
/ Banking Sector ,
Consumer Lenders ,
Credit Cards ,
Department of Defense (DOD) ,
FDIC ,
FFIEC ,
Financial Institutions ,
Industry Examinations ,
Military Lending Act ,
Military Service Members ,
Regulatory Standards