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Results: 1-10 of 54

Highlights of FinCEN’s Long-Awaited Customer Due Diligence Final Rule
  • Schulte Roth & Zabel LLP
  • USA
  • May 11 2016

On May 11, 2016, the U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) published its long-awaited Final Rule regarding the


Second Circuit Holds Safe Harbor Defense Bars Creditors’ State Law Fraudulent Transfer Claims
  • Schulte Roth & Zabel LLP
  • USA
  • March 29 2016

Creditors of a Chapter 11 debtor asserting “state law, constructive fraudulent transfer claims are preempted by Bankruptcy Code Section 546(e),”


New AML regulatory initiative targets real estate industry
  • Schulte Roth & Zabel LLP
  • USA
  • January 21 2016

On Jan. 13, 2016, the Financial Crimes Enforcement Network ("FinCEN"), a bureau of the U.S. Department of the Treasury responsible for anti-money


NYDFS proposes new AMLsanctions programs and Annual Certification requirements for banks, money transmitters and check cashers
  • Schulte Roth & Zabel LLP
  • USA
  • December 4 2015

On Dec. 1, 2015, the New York Department of Financial Services ("NYDFS") issued a proposed regulation (the "Proposed Regulation") that would require


Tenth Circuit saves insider’s severance payments
  • Schulte Roth & Zabel LLP
  • USA
  • October 26 2015

A terminated officer of a corporate debtor, who bargained for “18 months of severance ( $375,000 ) to ensure that his firing not disrupt the


Eleventh Circuit broadly defines ‘value’ in fraudulent transfer suit
  • Schulte Roth & Zabel LLP
  • USA
  • October 8 2015

An insolvent corporate subsidiary's payment of its parent's contractual obligations was not a fraudulent transfer when "the subsidiary Debtor


The new AML rules: implications for private fund managers
  • Schulte Roth & Zabel LLP
  • USA
  • September 8 2015

On Aug. 25, 2015, the Financial Crimes Enforcement Network ("FinCEN") issued for public comment a proposed rule (the "Proposed Rule") requiring


New anti-money laundering rules for registered investment advisers proposed by FinCEN
  • Schulte Roth & Zabel LLP
  • USA
  • August 25 2015

Today, Aug. 25, 2015, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Department of the Treasury, issued for public comment


Court validates rescue loan, rejecting equitable subordination and fraudulent transfer claims
  • Schulte Roth & Zabel LLP
  • USA
  • May 22 2015

A bank did not engage in "egregious conduct" sufficient to subordinate its lien on equitable grounds, held the U.S. District Court for the Northern


Fifth Circuit again limits meaning of “value” in creditors’ good faith fraudulent transfer defense
  • Schulte Roth & Zabel LLP
  • USA
  • April 1 2015

The U.S. Court of Appeals for the Fifth Circuit, on March 11, 2015, held an advertising firm in an SEC receiver’s Texas fraudulent transfer suit