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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.


Coming Financial Regulatory Relief Law: Impact of Changes to the Volcker Rule

USA - May 22 2018 Recently, leaders of the House of Representatives indicated that the House will vote this week on a Senate bill, the Economic Growth, Regulatory...

Nathan S. Brownback, Jessica Forbes.


State Regulators Take First Step to Standardize Money Services Licensing for Fintech Companies

USA - February 16 2018 The Conference of State Bank Supervisors recently announced that as part of its Vision 2020 plan for Fintech Regulation, seven states have agreed to a...

Nathan S. Brownback.


DOJ Rescinds Marijuana Enforcement Guidance, Creating Uncertainty for Banking Organizations and Other Financial Institutions

USA - January 26 2018 On January 4, 2018, the Department of Justice ("DOJ") rescinded Obama administration guidance on prosecutorial discretion for marijuana-related crimes...

Nathan S. Brownback.