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U.S. Anti-Money Laundering Laws Get an Upgrade: Enhanced Authorities, New Regulations, Impact on Correspondent Accounts, Whistleblower Changes, and New Transparency Requirements

USA - March 26 2021 The Anti-Money Laundering Act of 2020 (AML Act), enacted as Division F of the National Defense Authorization Act (NDAA) of 2021, substantially…

D. E. (Ed) Wilson, Jr..

Fintech Guide to Bank Partnerships: A Practical and Legal Roadmap

USA - March 1 2021 Over the past decade, financial technology has revolutionized how financial services are provided to consumers and businesses. Every day, new fintech…

Andrew E. Bigart, Evan R. Minsberg.

Consumer Financial Services Outlook 2021: Post-Inauguration Day Insights, Venable Webinar and CLE Session

USA - January 25 2021 Update: This event has already occurred. Please click above to view the webinar. To view all of our recorded webinars, please visit our Venable LLP…

Alexandra Megaris, Allyson B. Baker, Andrew E. Bigart, Christopher M. Scribner, Jonathan L. Pompan, R. Andrew Arculin, Sarah B. Donovan.

Congress Passes Corporate Transparency Act Creating Expansive Beneficial Ownership Registry with Significant Implications for U.S. and Foreign Business

USA - December 15 2020 Congress and the White House have agreed to include broad anti-money laundering reforms in one of the last major pieces of legislation expected to…

D. E. (Ed) Wilson, Jr., Evan T. Shea, Nicholas A. Mongelluzzo, W. Warren Hamel.

OCC Proposal Would Prohibit Banks from Denying Services to Entire Industry Categories

USA - November 24 2020 Late last week, the Office of the Comptroller of the Currency (OCC) released a notice of proposed rulemaking (Proposal) that, if adopted, would…

Andrew E. Bigart, D. E. (Ed) Wilson, Jr., Ellen Traupman Berge, Evan R. Minsberg, Matthew Bornfreund.