Janiell "Alexa" Gonzalez
Greenberg Traurig LLP
Articles
Results 1 to 2 of 2
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’…
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…
