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Executive Order for Digital Assets

USA - March 14 2022 The “Executive Order Ensuring Responsible Development of Digital Assets” establishes the first ever “whole-of-government” approach to study and assess…

Chris Daniel, Jason J. Cabral, Dina Ellis Rochkind

Credit Agreement Considerations for Borrowers after Russian Invasion of Ukraine

Russia, Ukraine, USA - March 10 2022 Promptly after Russian forces invaded Ukraine in late February 2022, the United States, the European Union, the United Kingdom, Canada and an…

Lauren Kelly D. Greenbacker, Samuel Pickett, Holly Snow, Lindsay R Sparks

On Your Mark, Get Set, Get Ready to Go -- Release of National AML Priorities Means Financial Institutions Will Need to Assess, Amend Their Anti-Money Laundering Programs

USA - July 2 2021 On June 30, 2021, the Financial Crimes Enforcement Network (FinCEN) published the first national AML/CFT Priorities under the Anti-Money Laundering…

Tom Best, Alexandra H. Daniels

FDIC Finalizes Brokered Deposits Rule Promoting Bank-Fintech Partnerships

USA - December 21 2020 The Federal Deposit Insurance Corporation (the “FDIC”) finalized its brokered deposits rule to revise and modernize its regulations relating to…

Jason J. Cabral

Federal Reserve Seeks to Further Expand Access to the Main Street Lending Program

USA - November 2 2020 The Board of Governors of the Federal Reserve System (the “Federal Reserve”) adjusted once again the terms of the Main Street Lending Program (the…

Jason J. Cabral