Janiell "Alexa" Gonzalez

Greenberg Traurig LLP

Articles

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Federal Reserve, FDIC, and OCC Issue the First Joint Statement on Crypto-Asset Risks to Banking Organizations

USA - February 1 2023 Joint Statement highlights key risks associated with crypto-assets that banking organizations should be aware of, and describes the Agencies’…

Steven T. Cummings, Marina Olman-Pal, Mark D. Shaffer

ENABLERS Act Proposes to Expand Definition of ‘Financial Institution’; Impose BSA/AML Requirements on Professional Service Providers

USA - October 13 2022 On July 14, 2022, the U.S. House of Representatives passed bipartisan legislation that, if passed by the Senate and signed into law, would expand the…

Richard M. Cutshall, Kyle R. Freeny, Marina Olman-Pal