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Q1 De Novo Bank Trends

USA - May 20 2021 There has been recent turmoil in the U.S. stock markets over the past few weeks as the country starts to take steps toward reopening as a result of…

Hannah Provost, Brad R. Resweber, Brenna Sheffield, James W. Stevens, Zayne Ridenhour Tweed

SAFE Banking Act of 2021 to Provide Cannabis Industry Access to Financial Services, but Obstacles Remain

USA - April 28 2021 Last week, the House of Representatives passed the Secure and Fair Enforcement (SAFE) Banking Act of 2021 with overwhelming bipartisan support. Over…

Thomas Bright, Thomas C. Tilton, Annette Michelle (Shelli) Willis

Model Risk Management and Its Implications Under the Bank Secrecy Act

USA - April 21 2021 On April 9, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the…

Nickolas M. Guttman, James W. Stevens, Seth A. Winter, Richard J. Zack

Regulators Continue to Take on Diversity

USA - April 1 2021 If it were not for the word “coronavirus,” the word of the year might have been “diversity” — the social unrest in 2020 pushed diversity and…

Wynter L. Deagle, Brenna Sheffield

Senate Confirms Merrick Garland as Attorney General: Is an Antitrust Czar on the Horizon?

USA - March 15 2021 On March 10, the Senate confirmed Merrick Garland as the 86th U.S. attorney general, laying the groundwork for the Biden administration to begin…

Nickolas M. Guttman, Brendan J. Thomas