Lisa M. Ledbetter

Jones Day

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2020 Anti-Money Laundering Year in Review

Global - January 26 2021 2020 witnessed a flurry of anti-money laundering activity, with the issues and developments continuing to be global in scope. In the United States…

Michael R. Fischer, Samuel Ngo, Sergio Alvarez-Mena, Stephen J. Obie, STEVEN T. COTTREAU.

Major U.S. Anti-Money Laundering Reforms Become Law

USA - January 20 2021 The Situation: On January 1, 2021, the U.S. Congress enacted the most significant reforms to U.S. anti-money laundering laws in decades. The…

Lanier Saperstein, Laura E. Ellsworth, Lauri W. Sawyer, Michael R. Fischer, Sergio Alvarez-Mena.

Fintech: Proposed Banking Cyber-Incident Notification Rules Could Apply to You, Too

USA - January 15 2021 The Situation: As we advised in our recent Commentary, federal banking regulators have proposed rules requiring a banking organization to…

Heith D. Rodman, Jeff Rabkin, Lisa M. Ropple, Mauricio F. Paez, Ryan M Disantis.

Capital Relief for Software Assets: European Commission Amends Own Fund Requirements

European Union - January 14 2021 New Regulation (EU) 2020/2176 (the "Regulation") provides regulatory capital relief, allowing certain software assets to be considered when…

Aidan Lawes, Javier López Antón, Michael R. Fischer, MICHÈLE GRÉGOIRE, Philippe Goutay.

Fintech: OCC Issues Significant Ruling Permitting National Banks to Use INVN and Stablecoin Technology

USA - January 14 2021 The Situation: On January 4, 2021, the Office of the Comptroller of the Currency ("OCC") issued an Interpretive Letter permitting national banks and…

Margaret R. Blake (Peggy), Mark W. Rasmussen, Michael R. Fischer, Philippe Goutay, Rita J. Yoon.