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Financial Crimes Enforcement Network Guidance Regarding Convertible Virtual Currencies, Wallets, ICOs, DApps and More

USA - May 15 2019 On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN) issued guidance relating to how the Bank Secrecy Act (BSA) and its implementing...

Lilya Tessler, Verity A. Van Tassel Richards, David E.Teitelbaum, Joel D. Feinberg.

Court Permits New York State Department of Financial Services Suit Against Office of the Comptroller of the Currency to Proceed

USA - May 6 2019 On May 2, 2019, a federal district court judge denied a motion to dismiss filed by the U.S. Office of the Comptroller of the Currency (OCC) in the...

Geoffrey F. Aronow, Lilya Tessler, David E.Teitelbaum, Joel D. Feinberg, Michael S. Sackheim.

Consumer Financial Protection Bureau Proposes Amendments to Final Rule for Prepaid Accounts

USA - June 22 2017 On June 15, the Consumer Financial Protection Bureau (CFPB) issued proposed amendments (the Proposal) to its final rule to expand existing consumer...

David E.Teitelbaum, James A. Huizinga, Joel D. Feinberg.

Federal Banking Agencies Request Comment on Enhanced Cyber Risk Management Standards

USA - October 25 2016 On Oct. 19, the Board of Governors of the Federal Reserve System (the Board), the Office of the Comptroller of the Currency (the OCC) and the Federal...

David E.Teitelbaum, Joel D. Feinberg.

Consumer Finance Protection Bureau Finalizes New Consumer Protections for Prepaid Accounts

USA - October 14 2016 Banking and Financial Services Update On October 5, the Consumer Financial Protection Bureau (CFPB) issued its final rule to extend the consumer...

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