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8,651 results found

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At Buckley we focus on three key areas — financial services, government enforcement, and litigation — and do them exceptionally well. How well? Noted…
Article

Buckley LLP | USA | 18 Jun 2021

OCC supports national bank’s challenge to state law requirement that interest be paid on escrow accounts

On June 15, the OCC filed an amicus curiae brief in support of a defendant-Appellant National Bank in an appeal challenging a requirement under New…
Article

Buckley LLP | USA | 18 Jun 2021

Compliance challenges face mortgage industry as Juneteenth established as a national holiday

On June 17, President Biden signed S. 475 establishing June 19, Juneteenth, as a federal holiday. The “Juneteenth National Independence Day Act”…
Article

Buckley LLP | USA | 17 Jun 2021

FDiTech launches tech sprint to help unbanked

On June 16, the FDIC’s technology lab, FDiTech, announced a tech sprint, which challenges participants to “explore new Technologies and techniques…
Article

Buckley LLP | USA | 17 Jun 2021

SEC awards $3 million in whistleblower awards

On June 14, the SEC announced whistleblower awards to two individuals totaling an initial combined payment of approximately $3 million for…
Article

Buckley LLP | USA | 16 Jun 2021

Money services business’s deferred prosecution agreement dismissed following compliance enhancements

On June 10, the U.S. District Court for the Middle District of Pennsylvania granted the DOJ’s unopposed motion to dismiss anti-money laundering…
Article

Buckley LLP | USA, Yemen | 16 Jun 2021

OFAC sanctions network connected to Houthi aggression and instability in Yemen

On June 10, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) announced sanctions pursuant to Executive Order 13224 against…
Article

Buckley LLP | USA | 16 Jun 2021

FDIC announces Louisiana disaster relief

On June 10, the FDIC issued FIL-40-2021 to provide regulatory relief to financial institutions and help facilitate recovery in areas of Louisiana…
Article

Buckley LLP | USA | 16 Jun 2021

Nevada updates consumer privacy framework

On June 2, the Nevada governor signed SB 260, which revises certain provisions under the State’s existing privacy law. Among other things, the act…
Article

Buckley LLP | USA | 16 Jun 2021

Agencies call for ‘robust’ alternate reference rates

On June 11, the Treasury Department, OCC, SEC, and the FDIC released separate statements following the meeting of the Financial Stability Oversight…
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Buckley LLP | USA | 16 Jun 2021

Senate holds hearing on central bank digital currency

On June 9, the Senate Committee on Banking, Housing, and Urban Affairs Subcommittee on Economic Policy held a hearing titled “Building A Stronger…
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