By Sue Reisinger | June 14, 2019
The rate of cyber-related suspicious activity reports has grown to nearly 80,000 per year, according to the director of the Financial Crimes Enforcement Network in the U.S. Treasury Department. That number includes 13,500 reports per year on suspicious business email alone, up 95% from 2016.
By Sue Reisinger | May 23, 2019
Congress needs to do more to help banks make beneficial ownership rules work, according to banking and compliance experts, and the collection of information may be the key.
By Sue Reisinger | May 17, 2019
The Office of the Comptroller of the Currency announced at a U.S. Senate committee hearing it would use special legal powers to review any proposed candidate.
By MP McQueen | May 16, 2019
Sigal Mandelker, U.S. Department of the Treasury undersecretary for terrorism and financial intelligence, said “bad actors are trying to leverage virtual currencies to make an end-run around our laws and regulations." She warned cryptocurrency businesses that the feds are watching.
By Michael Baumert, Szymon Ciach and Piotr Gałka | May 1, 2019
Many have predicted that blockchain technology will disrupt traditional commerce across the globe. From global financial and supply chain systems to national…
By Sue Reisinger | April 30, 2019
The veteran in-house counsel and compliance expert left his job at Microsoft for Sumitomo's Americas division. Sumitomo recently entered a written agreement with regulators to “improve its New York branch's program for compliance with the Bank Secrecy Act and related U.S. anti-money laundering laws and regulations.”
By Cheryl Miller | March 28, 2019
The bill, approved by the House Committee on Financial Services, is a top priority for a marijuana industry largely shut out of mainstream banking.
By Sue Reisinger | March 27, 2019
The Federal Reserve Bank of Boston has chosen Steven Wright, the executive partner in Holland & Knight's Boston office, to be its next senior vice president and general counsel.
By Phillip Bantz | March 26, 2019
Nick Podsiadly, deputy general counsel and senior vice president at Fifth Third Bancorp, will succeed FDIC top lawyer Charles Yi, who is slated to step down at the end of the month following a four-year tenure with the agency.
By Phillip Bantz | March 19, 2019
“You need to take regulatory compliance very seriously and when you do have problems don't cover it up. That will only turn it into intentional securities fraud and only makes the problem bigger,” said an attorney for the plaintiffs.
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