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FDIC issues guidance for state banks engaging in activities permissible for national banks

USA - December 4 2014 On November 19, 2014, the Federal Deposit Insurance Corporation (the "FDIC") issued Financial Institution Letter 54-2014, Filing and Documentation…

Scott A. Brown, Erich M. Hellmold, Aaron M. Kaslow.

CFPB proposes rules for prepaid products — including mobile

USA - November 24 2014 On November 13, the Consumer Financial Protection Bureau ("CFPB") released a proposed rule (the "Proposal") that would provide significant consumer…

Erich M. Hellmold, Aaron M. Kaslow.

D.C. District Court vacates HUD’s Disparate Impact Rule; sets stage for Supreme Court

USA - November 13 2014 On November 3, 2014, the U.S. District Court for the District of Columbia issued a major ruling that could ultimately change the way financial…

Christina M. Gattuso, Erich M. Hellmold, Aaron M. Kaslow.

Wave of SEC enforcement actions reinforces importance of strong compliance culture

USA - September 17 2014 On September 10, 2014, the Securities and Exchange Commission (the "SEC") announced charges against 18 individuals and ten investment firms for…

James E. Brown, Aaron M. Kaslow.

FinCEN: recent enforcement actions confirm compliance culture is critical

USA - August 15 2014 On August 11, 2014, in response to shortcomings identified in recent anti-money laundering ("AML") enforcement actions, the Treasury Department's…

Stephen F. Donahoe, Erich M. Hellmold, Aaron M. Kaslow, Edward G. Olifer.