Lawrence D. Kaplan
Paul Hastings LLP
Articles
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…
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…
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…
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…
