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Comments Sought on Proposed Rulemaking: Computer-Security Incident Notification Requirements for Banking Organizations and Their Bank Service Providers

USA - December 22 2020 On December 15, 2020, the U.S. Federal Deposit Insurance Corporation (FDIC) approved and the federal banking agencies jointly announced on December…

Alan Charles Raul, Colleen Theresa Brown, David E.Teitelbaum, Kerry Ann Nilsen.

Financial Crimes Enforcement Network Issues New Frequently Asked Questions on Customer Due Diligence Requirement

USA - April 10 2018 On April 3, 2018, the Financial Crimes Enforcement Network (FinCEN) issued new frequently asked questions (FAQs) regarding its customer due diligence…

Connie M. Friesen, David E.Teitelbaum, Joel D. Feinberg.

Washington State Regulates Payment Processors as Money Transmitters

USA - February 29 2016 As internet, mobile and virtual currency activities have prompted heightened supervisory and enforcement activity under state money transmission…

David E.Teitelbaum, Joel D. Feinberg.

FinCEN issues guidance on application of money services business regulations to virtual currency miners and investors

USA - February 10 2014 On January 30, 2014, the Financial Crimes Enforcement Network ("FinCEN") published two administrative rulings regarding whether companies engaged in…

David E.Teitelbaum, Joel D. Feinberg, Thomas L. Devlin.

FFIEC issues final social media guidance

USA - January 14 2014 On December 11, 2013, the Federal Financial Institutions Examination Council ("FFIEC") issued final guidance entitled "Social Media: Consumer…

David E.Teitelbaum, James A. Huizinga, Joel D. Feinberg, John K. Van De Weert, Patrick O’Keefe.