Financial Services Alerts

Oct.08.2020	OFAC and FinCEN Release Advisories on Risks of Ransomware Payments
Oct.05.2020	A Giant Leap for FinTech in the EU
Sep.28.2020	FinCEN Issues Final Rule Establishing Anti-Money Laundering Requirements for State-Regulated Banks
Sep.24.2020	FinCEN Issues ANPRM Seeking Comment on Requirement for an "Effective and Reasonably Designed" AML Program
Aug.27.2020	SEC Finalizes Amendments to the Definitions of Accredited Investor and Qualified Institutional Buyer
Aug.25.2020	DOJ Antitrust Division Announces Organizational Changes Focused On Increasing Prosecution of Consent Decree Violations and Civil Conduct Offenses
Aug.04.2020	Funds Today, Investigation Tomorrow: SBA OIG Warns of Serious Concerns of Rampant Fraud with COVID-19 Relief Funds and Calls for Immediate Action
Jul.10.2020	FinCEN Provides Additional Guidance for Financial Institutions on Hemp-Related Businesses
Jul.09.2020	FCPA Guidance Update: DOJ and SEC Release Second Edition of Resource Guide to the U.S. Foreign Corrupt Practices Act
Jul.08.2020	NYDFS and OCC Announce Major Overhauls Important for Virtual Currency Businesses

Social Media & Blogs