Could not read the EU Cookie Compliance JavaScript file that is used to handle disabled scripts. There may be a problem with your file system or the file may be missing. Try accessing the EU Cookie Compliance settings page and re-save the form.
The reporting requirements under FinCEN’s Beneficial Ownership Information Reporting Rule will go into effect on January 1, 2024. As the effective date approaches, FinCEN has issued a n...
FinCEN released a proposed rule that would identify international convertible virtual currency mixing as a class of transactions of “primary money laundering concern” – a designatio...
The FDIC proposed enforceable guidelines on corporate governance and risk management that would apply to all state non-member banks with assets greater than $10 billion. The proposal wou...
Davis Polk partner Dan Stipano authored “Expert Q&A on the effect of the Corporate Transparency Act BOI rule on loan transactions” in Thomson Reuters Practical Law. In the article, Da...
The Federal Reserve Board released two supervisory letters: one introducing a program to supervise novel activities and one providing details on the process for state member banks to enga...
Webinar
1.0 CA - General; NY - Professional Practice / Practice Management
We discuss some of this year’s key enforcement trends and policy and regulatory developments in U.S. sanctions and anti-money laundering. Topics include:Russia sanctions and other recen...
Davis Polk partner Dan Stipano recently authored “The current state of the AML Act, and where we’re headed” in Law360. In the article, Dan discusses the Anti-Money Laundering Act of...
As the RECOUP Act advances through Congress, there should be a deeper look at the removal and corporate governance provisions, which have been largely ignored by the business press. These...
The Federal Reserve, FDIC and OCC released final joint guidance on banking organizations’ management of risks associated with third-party relationships. The guidance applies to all thir...
