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FinCEN Issues Statement on BSA Due Diligence for Independent ATM Owners and Operators

USA - July 6 2022 On June 22, 2022, the Financial Crimes Enforcement Network (FinCEN) issued a Statement on Bank Secrecy Act Due Diligence for independent ATM owners…

Alexander Martin Madrid, Bryce P. Saunders

FinCEN Proposes No-Action Letter Process

USA - June 8 2022 On June 3, 2022, the Financial Crimes Enforcement Network (FinCen) issued an Advance Notice of Proposed Rulemaking proposing public comment on the…

Alexander Martin Madrid, Bryce P. Saunders

Is the Future of the Dollar Digital? The Fed Talks Updating Greenbacks to the Blockchain

USA - May 26 2022 On May 26, three days into her term as Vice Chair of the Federal Reserve, Lael Brainard testified about the Federal Reserve’s Examination of the…

Brian P. Coughlan, Kevin B. Frankel, Molly M. White

Federal Reserve Bars Former Employee of Goldman Sachs Group

USA - April 19 2022 On April 1, 2022, the Board of Governors of the Federal Reserve System issued an Order of Prohibition against Joseph A. Jiampietro, a former managing…

Katherine A. Garland, Alexander Martin Madrid

FDIC Consumer Compliance Supervisory Highlights for State and Community Banks

USA - April 4 2022 On March 31, 2022, the Federal Deposit Insurance Corporation (FDIC) issued the March 2022 edition of its Consumer Compliance Supervisory Highlights…