Jeffrey Werthan

Jeffrey Werthan

Katten Muchin Rosenman LLP

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OCC Issues Merchant Processing Booklet

On August 20, the Office of the Comptroller of the Currency (OCC) issued the “Merchant Processing” booklet of the Comptroller’s Handbook. This booklet, which replaces the booklet of the same name issued in December 2001, has...more

8/28/2014 - Anti-Money Laundering Bank Secrecy Act Banks Examiners Handbooks OCC

FDIC Announces Availability of Educational Videos

On April 3, the Federal Deposit Insurance Corporation (FDIC) announced the release of the first in a series of technical assistance videos to provide useful information to bank directors, officers and employees on areas of...more

4/11/2013 - Bank Secrecy Act Community Reinvestment Act FDIC Proposed Regulation Regulatory Standards Training Video Recordings

FinCEN, Federal Reserve Seek Comments on Bank Secrecy Act Definitions

On November 29, the Financial Crimes Enforcement Network (FinCEN), a bureau of the US Department of the Treasury, and the Federal Reserve Board (Board) issued a notice of proposed rulemaking seeking comments on a proposal to...more

12/6/2012 - Bank Secrecy Act EFTA Federal Reserve FinCEN White Collar Crimes

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