News & Analysis as of September 1, 2025

Office of the Comptroller of the Currency

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The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury charged with detecting and combatting illegal activity within the financial system. FinCEN detects evidence of money laundering, terrorist financing and other financial crimes by collecting, monitoring, and analyzing financial transaction data. Such data is disseminated to both domestic and international law enforcement agencies. less -

Daily Financial Regulation Update -- Monday March 24, 2025

Paul Hastings LLP on 3/24/2025

March 21, 2025 - The Financial Crimes Enforcement Network (FinCEN) issued an interim final rule striking the requirement for U.S. companies and U.S. persons to report beneficial ownership information (BOI) to FinCEN under...more

Daily Financial Regulation Update -- Thursday December 12

Paul Hastings LLP on 12/13/2024

December 11, 2024- The U.S. Senate Committee on Banking, Housing, and Urban Affairs held a hearing entitled “Protecting Workers’ Money and Fighting for the Dignity of Work.”...more

Daily Financial Regulation Update -- Friday July 26, 2024

Paul Hastings LLP on 7/26/2024

July 25, 2024- The Federal Reserve Board, Federal Deposit Insurance Corporation, and Office of the Comptroller of the Currency issued a statement reminding banks of potential risks associated with third-party arrangements...more

Daily Financial Regulation Update -- Thursday, February 15, 2024

Paul Hastings LLP on 2/16/2024

February 14, 2024- The U.S. House Committee on Financial Services held a hearing entitled, "Oversight of the Financial Crimes Enforcement Network (FinCEN) and the Office of Terrorism and Financial Intelligence (TFI)." The...more

Daily Financial Regulation Update -- Wednesday, February 14, 2024

Paul Hastings LLP on 2/15/2024

February 13, 2024- The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking to keep criminals and foreign adversaries from exploiting the U.S. financial...more

Daily Financial Regulation Update -- Thursday, December 21 2023

Paul Hastings LLP on 12/22/2023

December 20, 2023- U.S. House Committee on Financial Services Chair Patrick McHenry (NC-10) and Congressman Mike Flood (NE-01) led 18 of their colleagues on a letter to Consumer Financial Protection Bureau Director Rohit...more

Daily Financial Regulation Update -- Wednesday, December 13, 2023

Paul Hastings LLP on 12/14/2023

December 12, 2023- The U.S. House Committee on Financial Services Subcommittee on Capital Markets held a hearing entitled, "Examining the Agenda of Regulators, SROs, and Standards-Setters for Accounting, Auditing."...more

Daily Financial Regulation Update -- Friday, October 20, 2023

Paul Hastings LLP on 10/20/2023

October 19, 2023- The Consumer Financial Protection Bureau proposed a rule that would accelerate a shift toward open banking, where consumers would have control over data about their financial lives and would gain new...more

Daily Financial Regulation Update -- Friday, September 29, 2023

Paul Hastings LLP on 9/29/2023

September 28, 2023- The U.S. House Committee on Small Business Subcommittee on Rural Development, Energy, and Supply Chains held a hearing titled "Energy Independence: How Burdensome Energy Regulations are Crushing Small...more

Daily Financial Regulation Update -- Wednesday, August 16, 2023

Paul Hastings LLP on 8/16/2023

August 15, 2023- Consumer Financial Protection Bureau Director Rohit Chopra gave remarks at the White House Roundtable on Protecting Americans from Harmful Data Broker Practices....more

Daily Financial Regulation Update -- Saturday, April 22, 2023

Paul Hastings LLP on 4/24/2023

April 21, 2023- The Financial Stability Oversight Council (Council) voted unanimously to issue for public comment a proposed analytic framework for financial stability risks. The Council also voted unanimously to issue for...more

Daily Financial Regulation Update -- Saturday, March 25, 2023

Paul Hastings LLP on 3/27/2023

March 24, 2023- Members of the Senate Banking Committee Republicans are demanding answers and seeking records from the Board of Governors of the Federal Reserve System (Federal Reserve) and the Federal Reserve Bank of San...more

Daily Financial Regulation Update -- Friday, October 28, 2022

Paul Hastings LLP on 10/28/2022

October 27, 2022- U.S. Deputy Secretary of the Treasury Wally Adeyemo participated in a virtual roundtable with key stakeholders on climate impact, equity and the Inflation Reduction Act....more

Daily Financial Regulation Update -- Friday, October 7, 2022

Paul Hastings LLP on 10/7/2022

October 6, 2022- U.S. Secretary of the Treasury Janet L. Yellen announced that Treasury has signed a loan agreement for the Clean Technology Fund—a multilateral trust fund which helps to scale up low carbon technologies in...more

Financial Regulatory Developments Focus - November 2016

A&O Shearman on 11/21/2016

In this newsletter, we provide a snapshot of the principal US, European and global financial regulatory developments of interest to banks, investment firms, broker-dealers, market infrastructure providers, asset managers and...more

Corporate and Financial Weekly Digest - Volume IX, Issue 33

Katten Muchin Rosenman LLP on 8/25/2014

In this issue: - ISS Launches New Equity Plan Data Verification Portal - ISDA Publishes Protocol for 2014 Credit Derivatives Definitions - FinCEN Issues Advisories for US Financial Institutions -...more

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