Infobytes - A Weekly In-depth review of news & developments in the financial services industry - December 14, 2012

more+
less-

In This Issue:

- FEDERAL ISSUES

- STATE ISSUES

- COURTS

- FIRM NEWS

- FIRM PUBLICATIONS

- MORTGAGES

- BANKING

- CONSUMER FINANCE

- SECURITIES

- E-COMMERCE

- PRIVACY/DATA SECURITY

- CRIMINAL ENFORCEMENT

- Excerpt from Criminal Enforcement:

U.S. Law Enforcement Authorities and Regulators Resolve Significant Money Laundering and Sanctions Investigations. On December 11, a major international bank holding company announced agreements with U.S. law enforcement authorities and federal bank regulators to end investigations into alleged inadequate compliance with anti-money laundering and sanctions laws by the holding company and its U.S. subsidiaries (collectively the banks)...

Please see full newsletter below for more information.

LOADING PDF: If there are any problems, click here to download the file.

Topics:  Abandoned Property, CFPB, COPPA, Fannie Mae, FCRA, FDIC, FHFA, Foreclosure, FTC, Money Laundering, OCC, RESPA, Sanctions, SEC, TILA

Published In: Administrative Agency Updates, General Business Updates, Finance & Banking Updates, Privacy Updates, Residential Real Estate Updates

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

© BuckleySandler LLP | Attorney Advertising

Don't miss a thing! Build a custom news brief:

Read fresh new writing on compliance, cybersecurity, Dodd-Frank, whistleblowers, social media, hiring & firing, patent reform, the NLRB, Obamacare, the SEC…

…or whatever matters the most to you. Follow authors, firms, and topics on JD Supra.

Create your news brief now - it's free and easy »