Richard Zack

Richard Zack

Pepper Hamilton LLP

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FinCEN Proposes Fifth BSA Pillar

On July 30, 2014, the Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (the Proposed Rule) to clarify and strengthen customer due diligence (CDD) requirements as a fifth pillar under the...more

8/20/2014 - Bank Secrecy Act Banks Due Diligence Financial Regulatory Reform FinCEN

One Big Misunderstanding: FDIC Clarifies that Caution on Higher-Risk Activity Is Not a Prohibition on Third-Party Payment...

On July 28, 2014, in response to growing pressure from Congress and the banking industry, the Federal Deposit Insurance Corporation (FDIC) issued Financial Institution Letter 41-2014 to clarify its supervisory approach to...more

8/6/2014 - Depository Institutions FDIC Insured Depository Institutions Third-Party Relationships TPPPs

FIRREA: The New Weapon of Choice for Federal Prosecutors [Video]

In 2013, the Department of Justice Civil Division has brought several actions claiming violations of The Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA). Pepper Hamilton recently hosted a webinar...more

12/4/2013 - Financial Crimes FIRREA White Collar Crimes

Will New U.S. Court Of Appeals Decision On ‘Recess Appointments’ Stay Dodd-Frank Powers Granted To CFPB And Vacate Certain...

Holding that recess appointments authorized by the Recess Appointments Clause of the U.S. Constitution are limited to “intersession recesses” – “the period between sessions of the Senate when the Senate is by definition not...more

3/5/2013 - Barack Obama Canning v NLRB CFPB Dodd-Frank Pro Forma Sessions Recess Appointments Richard Cordray

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