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FinCEN issues virtual currency guidance

USA - March 22 2013 The Financial Crimes Enforcement Network (FinCEN) has issued formal guidance to clarify the anti-money laundering obligations of administrators and…

Mercedes K. Tunstall, Alan S. Kaplinsky, Beth Moskow-Schnoll, Jeremy T. Rosenblum

DOJ fights back on recess appointments in Third Circuit

USA - March 5 2013 Recently the Department of Justice filed a letter brief in a case pending in the U.S. Court of Appeals for the Third Circuit in the hopes of…

A CFPB Christmas carol: first coordinated action with states

USA - December 27 2012 In the first action of its kind since the agency's creation, the CFPB, Attorneys General from New Mexico, North Carolina, North Dakota, and Wisconsin, and…

Bank regulators reconsider effective date of Basel III capital regime

USA - November 13 2012 Controversial risk-based capital rules proposed for financial institutions and their holding companies are unlikely to take effect by their original target date of January 1, 2013

CFPB to initiate rulemaking to improve access to credit for stay-at-home spouses

USA - September 21 2012 News sources report CFPB Director Richard Cordray as promising, on September 20, to issue a proposed rule to improve access to credit for stay-at-home spouses by the time Congress reconvenes after the November 6 election.