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Articles

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Anti-Money Laundering and Sanctions: Trends and Developments Emerging Under the Trump Administration

USA, North Korea, Russia, Canada, Cuba, Global, Iran - June 25 2019 Bank Secrecy Actanti-money Laundering (BSAAML) and sanctions matters continue to be a core focus of regulators...

Ronald I. Meltzer, David M. Horn, Sharon Cohen Levin, Michael Romais, David Cohen, Semira Nikou, Jeremy Dresner, Zachary Goldman.

Federal Reserve Proposes Revisions to the Control Framework under the Bank Holding Company Act

USA - April 26 2019 The Federal Reserve Board has issued a notice of proposed rulemaking proposing revisions to Regulations Y and Regulations LL. The proposal would...

Daniel P. Kearney, Jr., Christopher W. Danello.

Developments in the Marijuana Industry and the Implications for Financial Institutions

USA - February 7 2019 The myriadand conflictingstate, federal and international laws governing the burgeoning marijuana industry have created a complicated legal...

Matthew T. Martens, Sharon Cohen Levin, John F. Walsh, Michelle Nicole Diamond, Paul M. Architzel.

Financial Regulators Issue Proposed Rulemaking Revising Volcker Rule Restrictions and Compliance Requirements

USA - June 13 2018 The Board of Governors of the Federal Reserve System (FRB) unveiled a Notice of Proposed Rulemaking (NPRM) seeking comment on proposed revisions to...

Daniel P. Kearney, Jr., Stephanie Nicolas, Yoon-Young Lee.

8-in-8 Recent Trends in European Law and Policy Alert Series: Update on Brexit and Financial Services

United Kingdom, European Union - May 31 2018 This is the second issue of WilmerHale’s 8-in-8 Recent Trends in European Law and Policy Alert Series. Our attorneys will share insights on current...

Naboth van den Broek, Christian Duvernoy.