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FinCEN and Banking Agencies Announce Support for Innovation in BSAAML Compliance

USA - December 5 2018 On December 3, 2018, the federal banking regulators and the Treasury Department's Financial Crimes Enforcement Network (“FinCEN”) issued a joint...

Michael T. Gershberg, Nathan S. Brownback.


OCC Seeks Public Comment on Revising the Regulatory Framework Implementing the Community Reinvestment Act

USA - September 21 2018 On August 28, 2018, the Office of the Comptroller of the Currency (“OCC”) released an Advance Notice of Proposed Rulemaking (the “ANPR”) requesting...

Nathan S. Brownback.


FSOC Clears Zions’ Plan to Eliminate SIFI Status, Clearing the Way to Shed its Bank Holding Company

USA - July 23 2018 On July 17, 2018, the Financial Stability Oversight Council ("FSOC") issued a proposed decision that would, if finalized, approve a transaction (the...

Nathan S. Brownback.


Agencies Issue Proposed Rulemaking: Significant Revisions of the Volcker Rule

USA - June 1 2018 This week, the Board of Governors of the Federal Reserve System (the “Board”), the Federal Deposit Insurance Corporation (the “FDIC”), and the Office...

Nathan S. Brownback.


The Emerging Legal and Regulatory Framework For An Expanding Virtual Currency Industry

USA - May 24 2018 The financial services industry is undergoing rapid technological change in meeting and anticipating business opportunities and needs, consumer...

Nathan S. Brownback, John M. Liftin.