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Trust Companies Face Increased Anti-Money Laundering Requirements

USA - October 6 2020 On 15 September 2020, the Financial Crimes Enforcement Network issued final rules to expand the anti-money laundering (AML) obligations of certain…

The OCC’S ANPR on Digital Banking: Is this a Harbinger for Digital and Open Banking in the US?

USA - June 19 2020 The office of the Comptroller of the Currency (OCC) issued an Advance Notice of Proposed Rulemaking (ANPR) on June 3, 2020, focusing on digital…

Judith E. Rinearson, Stanley V. Ragalevsky.

OCC Issues Final Rule to Fix Madden

USA - June 15 2020 On May 29, 2020, the Office of the Comptroller of the Currency (“OCC”) issued a final rule (https://www.occ…

Judith E. Rinearson.

COVID-19: Its Impact on Banking, Fintech, and Payments: FAQs Part 2

USA - May 21 2020 Since our prior release of COVID-19: Its Impact on Banking, Fintech, and Payments: FAQs last month, we have truly seen the pandemic’s impact on…

Daniel S. Cohen, Jennifer Crowder, Jeremy M. McLaughlin, Judith E. Rinearson, Linda C. Odom, Rebecca H. Laird, Robert M. Tammero, Stanley V. Ragalevsky.

COVID-19: Understanding the Borrower Certification Requirements under the Paycheck Protection Program

USA - May 19 2020 In order to obtain a Paycheck Protection Program (PPP) loan, Section 1102(G) of the Coronavirus Aid, Relief and Economic Security (CARES)…

Elizabeth H. Evans.