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Judge Rakoff rules that Bitcoin is money in New York Federal Court

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • August 22 2014

On August 19, Judge Jed S. Rakoff of the US District Court for the Southern District of New York issued a ruling in the case of Robert Faiella

OCC issues Merchant Processing booklet

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • August 22 2014

On August 20, the Office of the Comptroller of the Currency (OCC) issued the "Merchant Processing" booklet of the Comptroller's Handbook. This

FinCEN issues advisories for US financial institutions

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • August 22 2014

The Financial Crimes Enforcement Network (FinCEN) has issued separate advisories relating to (1) anti-money laundering (AML) and counter-terrorist

FCA publishes supervisory approach to financial promotions in social media

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • August 22 2014

On August 6, the UK Financial Conduct Authority (FCA) published its guidance consultation on social media and customer communications (Guidance

OCC increases semiannual assessment for larger national banks and federal savings associations

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • August 15 2014

On August 11, the Office of the Comptroller of the Currency (OCC) issued a final rule that increases the OCC's semiannual assessment on national

Consumer Financial Protection Bureau releases virtual currency advisory

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • August 15 2014

The US Consumer Financial Protection Bureau (CFPB) released an advisory on the risks of virtual currencies. The advisory was issued two months after

OCC issues Lease Financing booklet of the Comptroller’s Handbook and rescinds earlier publication

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • August 15 2014

On August 12, the Office of the Comptroller of the Currency (OCC) issued the "Lease Financing" booklet of the Comptroller's Handbook. This updated

New York issues proposed Bitcoin regulations

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • July 29 2014

On July 17, the New York State Department of Financial Services (DFS) issued proposed regulations delineating a license process for certain

FDIC proposes changes to assessments rule

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • July 18 2014

On July 15, the Federal Deposit Insurance Corporation (FDIC) proposed (1) to revise the ratios and ratio thresholds for capital evaluations used in

New York DFS proposes first comprehensive regulatory framework for virtual currency businesses

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • July 18 2014

On July 17, the New York State Department of Financial Services (DFS) released the draft "BitLicense," a proposed regulatory framework to license