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The OCC issued risk management guidance that addresses periodic reevaluations of risks associated with foreign correspondent banking accounts.

The Treasury announced an effort to revive the residential mortgage-backed private label securities market to improve the overall efficiency of the U.S. housing finance system.

On December 12, 2016, the Federal Reserve appointed Andreas Lehnert as director of its Division of Financial Stability, effective December 25, 2016.

Wilshire Associates agreed to follow the United Nations' Principles for Responsible Investing, signalling a commitment to include environmental, social and governance factors...

The U.S. House of Representatives has passed the SAFE Banking Act, which allows financial-service firms to work with "cannabis-related legitimate businesses and service providers,"

Our Legislative & Public Policy team is pleased to provide the January 2024 edition of "Capital Snapshot," a monthly summary of the issues, events, and timelines driving federal policy and political decisions.

Our Legislative & Public Policy team is pleased to provide the April 2024 edition of "Capital Snapshot," a monthly summary of the issues, events, and timelines driving federal policy and political decisions.

The Trump Administration is set to bring unprecedented changes to the Federal Election Commission (FEC). With the potential to nominate five new commissioners and an executive order...

Our Legislative & Public Policy team is pleased to provide the April 2023 edition of "Capital Snapshot," a monthly summary of the issues, events, and timelines...

The Financial Crimes Enforcement Network's ("FinCEN") Financial Action Task Force ("FATF") updated its list of jurisdictions ...

The Financial Crimes Enforcement Network (FinCEN) on May 11 released its long-awaited Final Rule (CDD Rule) ..

The House of Representatives passed the "Financial Services and General Government Appropriations Act, 2019" (the "Act").

With the Republican and Democratic National Conventions only a few weeks away, Wiley's Rob Walker highlights important campaign finance and government...

Investors erratic behavior and news headlines last week triggered contingency planning déjà vu from March 2020. The Fed is on the case to tame the markets but economic headwinds can be diverted...

With the Republican and Democratic National Conventions only a few weeks away, Wiley's Rob Walker highlights important campaign finance and government ethics laws and rules...

New York AG Letitia James announced that the owner of several payroll companies, Michael T. Mann, pleaded guilty to and was sentenced for one felony count of Money Laundering in the First Degree...

President Trump has nominated Brian Johnson, a former CFPB Deputy Director, to lead the Consumer Financial Protection Bureau for a five-year term.