Adam Dubin
DLA Piper
Articles
Bank Regulatory News and Trends
USA - January 12 2021 This regular publication from DLA Piper focuses on helping banking and financial services clients navigate the ever-changing federal regulatory…
Bank Regulatory News and Trends
USA - November 25 2020 This regular publication from DLA Piper focuses on helping banking and financial services clients navigate the ever-changing federal regulatory…
SEC invites feedback on application of Custody Rule to digital assets
USA - November 23 2020 On November 9, 2020, the Staff of the Securities and Exchange Commission's Division of Investment Management published a statement inviting feedback…
Bank Regulatory News and Trends FinCEN to require minimum AML standards for banks lacking federal functional regulator
USA - October 2 2020 The Treasury Department’s Financial Crimes Enforcement Network has issued a final rule requiring minimum standards for anti-money laundering (AML)…
Bank Regulatory News and Trends - FDIC finds bank profits down 70 percent in second quarter; liquidity and capital levels stay strong
USA - September 9 2020 The FDIC said that its insured institutions reported lower profitability in the second quarter of 2020, with commercial banks and savings institutions…
