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Paul Hastings LLP

Daily Financial Regulation Update -- Tuesday July 9, 2024

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July 8, 2024 - The Financial Crimes Enforcement Network (FinCEN) has updated its Beneficial Ownership Information Frequently Asked Questions to include responses to questions about entities that have ceased to exist....more

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Daily Financial Regulation Update -- Friday, March 9, 2024

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March 8, 2024- The Federal Reserve Board announced a final rule that updates risk management requirements systemically important financial market utilities supervised by the Board....more

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Daily Financial Regulation Update -- Saturday, February 3, 2024

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February 2, 2024- Members of the U.S. House Committee on Financial Services and Chair of the Digital Assets, Financial Technology and Inclusion Subcommittee French Hill (AR-02) sent a letter to Federal Deposit Insurance...more

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Daily Financial Regulation Update -- Monday, December 11, 2023

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December 8, 2023- The U.S. House Committee on Financial Services Subcommittee on Digital Assets, Financial Technology and Inclusion held a hearing entitled, "Connecting Communities: Building Innovation Ecosystems Across...more

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Daily Financial Regulation Update -- Saturday, October 7, 2023

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October 6, 2023- The U.S. Department of the Treasury and the Internal Revenue Service released guidance that will lower costs for consumers and help car dealers grow their businesses by increasing access to Inflation...more

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Daily Financial Regulation Update -- Saturday, September 2, 2023

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September 1, 2023- The Securities and Exchange Commission issued an order directing the equity exchanges and the Financial Industry Regulatory Authority (FINRA) to file a new national market system plan (NMS plan) to...more

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Daily Financial Regulation Update -- Saturday, August 4, 2023

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August 4, 2023- On August 2-3, Assistant Secretary of the Treasury for Terrorist Financing and Financial Crimes Elizabeth Rosenberg and Acting Director of the Financial Crimes Enforcement Network Himamauli Das met with...more

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Daily Financial Regulation Update -- Thursday, May 11, 2023

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May 10, 2023- The House Committee on Financial Services Subcommittee on Digital Assets, Financial Technology, and Inclusion, alongside the House Committee on Agriculture Subcommittee on Commodity Markets, Digital Assets, and...more

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Daily Financial Regulation Update -- Wednesday, March 15, 2023

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March 14, 2023- The Federal Deposit Insurance Corporation issued Financial Institution Letter 10-2023 indicating that financial institutions are required to meet contractual obligations with bridge banks established to...more

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Daily Financial Regulation Update -- Saturday, February 4, 2023

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February 3, 2023- U.S. Sen. Sherrod Brown (D-OH), Chairman of the U.S. Senate Committee on Banking, Housing, and Urban Affairs, announced the hearing schedule for the month of February....more

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Daily Financial Regulation Update -- Saturday, December 3, 2022

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December 2, 2022- The Federal Reserve Board invited public comment on proposed principles providing a high-level framework for the safe and sound management of exposures to climate-related financial risks for large banking...more

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Daily Financial Regulation Update -- Wednesday, November 23, 2022

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November 22, 2022- The Federal Reserve Board published a paper entitled, "Choices and Implications when Measuring the Local Supply of Prescription Opioids."...more

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Daily Financial Regulation Update -- Saturday, November 5, 2022

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November 4, 2022- U.S. Deputy Secretary of the Treasury Wally Adeyemo chaired a meeting with members of the Financial and Banking Information Infrastructure Committee to discuss the group's collective and individual...more

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Daily Financial Regulation Update -- Thursday, September 8, 2022

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September 7, 2022- The U.S. Senate Committee on Banking, Housing, and Urban Affairs, hosted a listening session with consumers from around the country....more

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