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Results: 1-10 of 143

Financial services update March 31 2014 Treasury Department developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • March 31 2014

On March 26th, the Department of Treasury OIG released the final report on the transfer of the functions and resources of the former Office of Thrift

Financial services update March 31 2014 judicial developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • March 31 2014

On March 21st, the D.C. Circuit substantially upheld the Federal Reserve Board's regulations imposing a cap on the per-transaction debit card fees

First DOJ opinion release of 2014

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • March 26 2014

In its first "Opinion Procedure Release" of 2014, the U.S. Department of Justice responded to a request from a "United States financial services

Financial services update March 24 2014 insights

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • March 24 2014

On March 17, Thomas J. Curry, the Comptroller of the Currency, the primary regulator of national banks addressed the Association of Certified

Financial services update March 24 2014 Treasury Department developments

  • Winston & Strawn LLP
  • -
  • Iran, Russia, USA
  • -
  • March 24 2014

On March 18th, Davis S. Cohen, the Treasury Department's Under Secretary of Terrorism and Financial Intelligence, discussed virtual currencies

Financial services update March 10 2014 Treasury Department developments

  • Winston & Strawn LLP
  • -
  • Ukraine, USA
  • -
  • March 10 2014

On March 6th, the Financial Crimes Enforcement Network updated a previously issued Advisory to provide U.S. financial institutions with current

Financial services update March 10 2014 industry news

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • March 10 2014

On March 6th, the Basel Committee published the results of its Basel III monitoring exercise. A total of 227 banks participated in the current study

Financial services update March 3 2014 Treasury Department developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • March 3 2014

On February 7th, the Consumer Financial Protection Bureau ("CFPB") called on the nation's top credit card companies to make credit scores and

PATRIOT Act information sharing

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • November 4 2013

On October 31st, the Financial Crimes Enforcement Network published a fact sheet concerning Section 314(b) of the USA PATRIOT Act, which provides

FinCEN signs MOU with Mexico’s National Banking regulator

  • Winston & Strawn LLP
  • -
  • Mexico, USA
  • -
  • October 28 2013

On October 24th, the Financial Crimes Enforcement Network announced the signing of a Memorandum of Understanding with Mexico's National Banking and