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Financial Services Regulators Respond to COVID-19

USA - March 20 2020 In just a few short weeks, COVID-19 has had far reaching impacts on public health and the global economy. Regulators overseeing banks and non-bank…

Samantha K. Goldberg-Seder.

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.

Regulators Propose CRA Overhaul

USA - December 17 2019 On Thursday, December 12, 2019, the OCC and the FDIC issued a notice of proposed rulemaking (NPR) in an effort to modernize the regulatory framework…

Ross T. Handler.

Coming Up: A National Non-Depository Payments Charter?

USA - May 15 2020 Brian Brooks, Chief Operating Officer of the Office of the Comptroller of the Currency (“OCC”) said on Monday that he believes the OCC should…

Samantha K. Goldberg-Seder.

Consumer Financial Services and Fintech Enforcement Trends in California

USA - March 5 2020 Following the departure of former CFPB Director Richard Cordray in 2017, consumer advocates and state Attorneys General raised concerns regarding the…

Ross T. Handler.