Joseph Schuster

Joseph Schuster

Ballard Spahr LLP

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PA Elder Abuse Prevention and Reporting Update

The Elder Law Task Force of the Supreme Court of Pennsylvania (the "Task Force") recently issued a report containing 130 recommendations to prevent elder abuse in Pennsylvania. A large portion of the report and a significant...more

12/8/2014 - Elder Abuse Financial Abuse Information Reports

FinCEN Proposes More Extensive Customer Due Diligence Obligations

As part of the U.S. Treasury Department’s ongoing efforts to combat all forms of illicit financial activity, from terrorist financing and sanctions evasion to more traditional financial crimes (including money laundering,...more

8/27/2014 - Covered Banking Entity Covered Financial Institutions Due Diligence FinCEN Rulemaking Process U.S. Treasury

Standard Chartered To Pay $300M To Settle AML Charges in New York

For the second time in two years, Benjamin Lawsky, the Superintendent of the New York State Department of Financial Services (DFS), has settled another matter with Standard Chartered Bank for alleged “anti-money laundering...more

8/25/2014 - Anti-Money Laundering Banks Enforcement Actions Settlement Standard Chartered Bank

CFPB issues Snapshot of older consumers and mortgage debt

The CFPB’s Office for Older Americans released a report this month reviewing mortgage debt held by older consumers—individuals age 65 and older. The report found that older consumers are carrying more mortgage debt into...more

5/19/2014 - CFPB Debt Mortgages Retirement Secured Debt Student Loans Unsecured Debt

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