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Article
State Coalition Lays Groundwork For Challenge To Department Of Education Public Service Loan Forgiveness Changes
On September 17, 2025, a coalition of 22 Democrat State Attorneys General filed a public comment Letter with the U.S. Department of Education opposing regulatory changes set forth in a Notice of Proposed Rulemaking (Docket ID ED–2025–OPE–00160) impacting the Public Service Loan Forgiveness program.
United StatesConsumer Protection
Duane Morris LLP
Article
SEC OCIE Director Urges Firms To Establish And Maintain Strong Compliance Programs
SEC Office of Compliance Inspections and Examinations ("OCIE") Director Peter Driscoll urged firms to establish and maintain strong compliance programs that address.
United StatesCorporate/Commercial Law

Hogan Lovells Cadwalader

SEC Warns Broker-Dealers Of Insufficient AML Due Diligence On Omnibus Accounts

The SEC Division of Trading and Markets (the "Division") warned that broker-dealers are not conducting adequate due diligence on omnibus accounts.

United StatesCorporate/Commercial Law

Hogan Lovells Cadwalader

Texas Court Issues Nationwide Injunction Against Corporate Transparency Act, Halting Enforcement

In a major legal development, on December 3, 2024, Judge Amos L. Mazzant III of the United States District Court for the Eastern District of Texas issued a nationwide preliminary injunction...

United StatesCorporate/Commercial Law

Twomey, Latham, Shea, Kelley, Dubin & Quartararo

DOJ’s New National Fraud Enforcement Division

On April 7, 2026, Acting Attorney General Todd Blanche released a memorandum on the creation of the National Fraud Enforcement Division (“the NFED”) at the Department of Justice.

United StatesCriminal Law

FCPA Prosecutor Foreshadows Increased Use Of New Foreign Bank Subpoena Tool

Nine months ago, Congress gave the Department of Justice (DOJ) and the Department of Treasury (Treasury) substantial new power to subpoena foreign-located bank records in any investigation under federal criminal law.

United StatesCriminal Law

Arnold & Porter

FINCEN Seeks The Assistance Of Financial Institutions In The Fight Against Environmental Crimes

On November 18, 2021, the Financial Crimes Enforcement Network issued a Notice "to call attention to an upward trend in environmental crimes and associated illicit financial activity."

United StatesCriminal Law

Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.

DSIO Clarifies Applicability Of AML Requirements To "Voice" Brokers

The CFTC Division of Swap Dealer and Intermediary Oversight clarified the circumstances in which the Customer Identification Program and Beneficial Ownership regulations under the Bank Secrecy Act do not apply to "voice" brokers.

United StatesFinance and Banking

Hogan Lovells Cadwalader

FATF Updates AML/CFT Guidance On Virtual Assets

The FATF included "Principles of Information-Sharing and Co-operation Amongst VASP Supervisors."

United StatesFinance and Banking

Hogan Lovells Cadwalader

FFIEC Updates Bank Secrecy Act / AML Examination Manual (December 01, 2021)

Federal and State Regulators Release Updates to the BSA/AML Examination Manual

United StatesFinance and Banking

Hogan Lovells Cadwalader

Joint Money Laundering Steer Group Publishes Finalised Revised AML Guidance

On 21 December 2017, the Joint Money Laundering Steer Group published a revised version of its Guidance on the prevention of money laundering and the financing of terrorism for the U.K. financial services industry.

United StatesFinance and Banking

New Year's Resolutions For The Secondaries Space

As we begin the annual ritual of making our personal New Year's resolutions, it's a great time for secondaries market participants to do the same.

United StatesFinance and Banking

Regulators Exempt Banks From Patriot Act Compliance For Premium Finance Loans

The 2001 Patriot Act imposed rigorous customer identification program (CIP) rules on financial institutions that were designed to prevent ...

United StatesFinance and Banking

Lewis Brisbois Bisgaard & Smith LLP

BSA/AML Reform Under The NDAA

On January 1, 2020, Congress voted to override the president's veto of the National Defense Authorization Act for Fiscal Year 2021 (NDAA), enacting the most significant overhaul of the...

United StatesGovernment, Public Sector

Arnold & Porter

CCO Of Money Transfer Company Settles Case Involving AML Compliance Failures

FinCEN and the United States Attorney's Office for the Southern District of New York announced the settlement of charges that FinCEN previously filed against Thomas Haider...

United StatesGovernment, Public Sector

Hogan Lovells Cadwalader

Expect Scrutiny From BSA/AML Regulators On Reporting Ponzi Schemes, Other External Frauds

A less obvious but inevitable consequence of the economic downturn and decline in the markets associated with the COVID-19 outbreak is the unraveling of an increased number of Ponzi schemes and other...

United StatesGovernment, Public Sector

Holland & Knight

FDIC Chair Martin Gruenberg Assesses Current State Of Anti-Money Laundering Efforts

FDIC Chair Martin Gruenberg addressed some of the key challenges faced by financial institutions in carrying out compliance programs related to money laundering and terrorist financing.

United StatesGovernment, Public Sector

Hogan Lovells Cadwalader

Financial Advisor Pleads Guilty To Money Laundering

A financial advisor pleaded guilty to conspiracy money laundering, and violations of the Foreign Corrupt Practices Act ("FCPA").

United StatesGovernment, Public Sector

Hogan Lovells Cadwalader

FinCEN Issues Guidance On The Corporate Transparency Act

Last month, the Financial Crimes Enforcement Network ("FinCEN") published proposed regulations to implement the Corporate Transparency Act ("CTA"), which was enacted into law on January 1, 2021.

United StatesGovernment, Public Sector

Kean Miller LLP

FinCEN Solicits Comment On Enhancing AML Programs

FinCEN solicited comment on potential amendments to the rules under the Bank Secrecy Act that would specify the elements of "an effective and reasonably designed" AML program.

United StatesGovernment, Public Sector

Hogan Lovells Cadwalader

Showing 381–400 of 1724 results

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