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Financial Industry Trends to Watch 10 Years After the Collapse of Lehman Brothers

USA - November 9 2018 Lehman Brothers’ collapse a decade ago changed the financial services industry and brought about stronger regulation around the world. Now efforts to...

Sharon Lewis, James G. McGovern, Marc Gottridge, Emily Reid.

US Treasury report on FinTech calls for sweeping changes

USA - August 30 2018 On July 31, 2018, the U.S. Department of Treasury issued its highly anticipated report on FinTech regulation and innovation entitled "A Financial...

Laura R. Biddle, Gregory Lisa, Hali Rachel Katz, Ashley Hutto-Schultz, Virginia Montgomery, Marc Gottridge, Evan Koster, Mark Brennan.

Tick Tock - five months to go before FinCEN's customer due diligence rule compliance date: The who, what, when, where, and why of the CDD Rule

USA - December 12 2017 On May 11, 2016, the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) published its final rule under the Bank Secrecy Act...

Gregory Lisa, Andrew Keller, Ashley Hutto-Schultz, Beth Peters, Aleksandar Dukic, Marc Gottridge.

The "Final Final" Is Here: NYDFS Cybersecurity Regulations

USA - February 23 2017 As Hogan Lovells previously reported, the New York State Department of Financial Services (NYDFS) has launched a significant initiative to impose...

Timothy P. Tobin, Laura R. Biddle, Stephenie Gosnell Handler, Gregory Lisa, Beth Peters, Aleksandar Dukic, Marc Gottridge, Harriet Pearson, H. Deen Kaplan, Paul Otto.

Community Banks Should Be Wary of ADA Claims

USA - February 13 2017 A number of community banks have recently received an unpleasant delivery: a demand letter from a law firm stating the bank is not in compliance with...

Laura R. Biddle, John (Jay) Allen Yates, Marc Gottridge.