Jeffrey Hare

Jeffrey Hare

DLA Piper

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The OCC confirms special purpose national bank charters for fintech companies

In public remarks at the Georgetown University Law Center on December 2, 2016, the Comptroller of the Currency, Thomas J. Curry, announced that the Office of the Comptroller of the Currency (OCC) will move forward special...more

12/5/2016 - Banks Comment Period FinTech OCC Standard Chartered Bank

FinCEN proposes rule requiring AML programs for "banks lacking a federal functional regulator"

The US Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) has published a Notice of Proposed Rulemaking that would require anti-money laundering (AML) programs for banks that lack a federal functional...more

9/7/2016 - Banks BSA/AML Customer Due Diligence (CDD) FinCEN NPRM Public Comment

Financial Services Regulation: Exchange – International Newsletter - Issue 26 – May 2015

DLA Piper’s Financial Services International Regulatory team welcomes you to the twenty-sixth edition of ‘Exchange – International’ – an international newsletter designed to keep you informed of regulatory developments in the...more

6/2/2015 - AIFMD AML-CTF Australia Banks Basel III Capital Markets Crowdfunding Deutsche Bank EU EU Directive European Securities and Markets Authority (ESMA) Financial Institutions Financial Regulatory Reform Foreign Banks Libor Middle East MiFID Netherlands Securities Shadow Banking Spain UK United States

Exchange – International Newsletter: Issue 24 – October 2014

WELCOME - DLA Piper’s Financial Services International Regulatory team welcomes you to the twenty-fourth edition of ‘Exchange – International’ – an international newsletter designed to keep you informed of regulatory...more

11/5/2014 - Banks Compliance Enforcement Enforcement Actions EU Financial Conduct Authority (FCA) Financial Regulatory Reform Foreign Banks Leverage Ratio Liquidity Coverage Ratio Payday Loans Prudential Regulation Authority SEC UK

Exchange – International Newsletter - Issue 20 – October 2013

INTRODUCTION - WELCOME - DLA Piper’s Financial Services International Regulatory team welcomes you to the twentieth edition of ‘Exchange - International’ - an international newsletter designed to keep you...more

10/18/2013 - Banks China EU European Commission Foreign Banks Hong Kong Shadow Banking UK

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