Stanley Ragalevsky

Stanley Ragalevsky

K&L Gates LLP

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FinCEN Looks to Financial Institutions to File SARs Regarding Cyber-Events

On October 25, 2016, the Financial Crimes Enforcement Network (“FinCEN”) issued an advisory (the “Advisory”) explaining the obligations a “financial institution” might have under the Bank Secrecy Act (“BSA”) regarding...more

11/7/2016 - Bank Secrecy Act Cyber Crimes Cybersecurity Distributed Denial of Service Financial Institutions FinCEN Suspicious Activity Reports (SARs)

Rulemaking Dictating Loan Terms Is Coalescing Around the CFPB’s Qualified Mortgage Standard, but the Future of Loans Outside of...

Since the enactment of the Dodd-Frank Wall Street Reform and Consumer Protection Act (the “Dodd-Frank Act”) government regulation has been pushing the mortgage banking industry toward homogenized residential mortgage loans...more

9/17/2013 - CFPB Dodd-Frank Loans Mortgages Qualified Mortgage Rule

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