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FFIEC releases revised BSAAML Examination Manual

USA - December 3 2014 The Federal Financial Institutions Examination Council (FFIEC) has released its revised Bank Secrecy ActAnti-Money Laundering (BSAAML) Examination...

Unsettled settlements(?): the effect of an invalidated recess appointment on the CFPB director’s authority to settle proceedings

USA - March 12 2013 The constitutionality of President Obama's recess appointment of Richard Cordray as Director of the Consumer Financial Protection Bureau ("CFPB") is...

Elizabeth A. Drogula.

FCC overhauls experimental licensing rules

USA - February 6 2013 The Federal Communications Commission (FCC) recently announced a significant overhaul of its experimental licensing rules designed to make it easier...

Court decision jeopardizes CFPB nominee

USA - January 28 2013 On Friday, January 25, 2013, a three-judge panel of the U.S. Court of Appeals for the District of Columbia Circuit struck down as unconstitutional...

Mobile payments risks

USA - December 19 2012 The Federal Deposit Insurance Corporation (FDIC) recently published a report in the agency’s “Supervisory Highlights” journal concerning the growth of mobile payments and the responsibility of banks and non-bank third parties to comply with existing laws and regulations....