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579 results found

Article

Baker McKenzie | USA, Australia, United Kingdom, etc. | 28 Feb 2018

Global Trends in Financial Services Regulation in 2018

Internationally, 2017 was a year either of waiting or of preparation for regulatory change. 2018 sees the entry into force of a wave of new regulation

Article

Buckley LLP | USA | 23 Jan 2018

CSBS announces FTC access to non-confidential NMLS licensing information

On January 18, the Conference of State Bank Supervisors (CSBS) announced it will start sharing non-confidential licensing information obtained

Article

Buckley LLP | USA | 7 Sep 2017

CFPB, Treasury, and FinCEN Release Memorandum Emphasizing Financial Institutions’ Role in Preventing Elder Financial Exploitation

On August 30, the CFPB, Treasury Department, and Financial Crimes Enforcement Network (the Agencies) issued a joint memorandum concerning elder

Article

Paul Hastings LLP | USA | 28 Aug 2017

This Week in Washington for August 28, 2017

This is the last week of August recess as Congress prepares to come back for what is going to be a busy fall schedule with lots of deadlines

Article

Nelson Mullins Riley & Scarborough LLP | USA | 12 Oct 2016

Community Banks - Week in Review - October 12, 2016

The most significant events of the past several days involve the CFPB. Yesterday, the U.S. Court of Appeals for the D.C. Circuit ruled that the CFPB

Article

Squire Patton Boggs | USA | 12 Sep 2016

Hensarling Chooses CHOICE; CFTC Moves Forward with Priorities as Nominees Pending Confirmation, Administration Outlines Approach to Correspondent Banking

Last Friday, September 9, House Financial Services Committee Chairman Jeb Hensarling (R-TX) announced his intention to move forward with the

Article

Nelson Mullins Riley & Scarborough LLP | USA | 29 Aug 2016

Community Banks - Week in Review

Indications that the Federal Open Market Committee will raise the target range for the federal funds rate at its September meeting - presumably from

Article

Nelson Mullins Riley & Scarborough LLP | USA | 19 Jul 2016

Community Banks - Week in Review - July 19, 2016

Although the regulators' work sometimes slows during the summer, three events are noteworthy for banks of all sizes. The OCC published its Semiannual

Article

Wilmer Cutler Pickering Hale and Dorr LLP | USA | 13 Jul 2016

Civil Fines Jump Across Agencies Under Inflation Adjustment Act

Civil fines across federal agencies have recently been increased dramatically under the Federal Civil Penalties Inflation Adjustment Act Improvements

Article

Carlton Fields | USA | 20 Jun 2016

Two Reasons Two Fellows from Fargo Could Facilitate Financial Fraud

For most Americans, the term "money laundering" conjures an image of boxes of currency flown to the United States via seaplaneor former dictators