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The Effects of US Updates to anti-money laundering (AML) Laws on Financial Institutions

USA - March 2 2021 The United States is beefing up its AML controls and the financial sector will be expected to play its part. But while recent changes will increase…

Mark A. Srere.

Happy Holidays: CFPB Advisory Opinions!

USA - December 7 2020 On November 30, 2020, the Consumer Financial Protection Bureau (“CFPB”) set forth procedures for the issuance of advisory opinions provided as…

Samantha K. Goldberg-Seder.

DOJ Releases Framework for Cryptocurrency Enforcement

USA - October 15 2020 On October 8, 2020, the U.S. Department of Justice (“DOJ”) released the publication “Cryptocurrency: An Enforcement Framework,” (“Framework”) which…

J. Ashley Ebersole, Jason C. Semmes, Mark A. Srere.

California ‘Mini-CFPB’ Passed by State Legislature

USA - September 14 2020 What do you do if you don’t feel like the federal government is sufficiently protecting consumers from financial services bad actors? If…

Samantha K. Goldberg-Seder, Stanton R. Koppel.

CFPB requests information on fair lending practices

USA - August 7 2020 On July 28, 2020, the Consumer Financial Protection Bureau (“CFPB” or “Bureau”) issued a request for information (“RFI”) seeking public and industry…

Ross T. Handler.