In This Issue:
- FEDERAL ISSUES
- STATE ISSUES
- FIRM NEWS
- FIRM PUBLICATIONS
- CONSUMER FINANCE
- 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)...
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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.
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