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SBA Plan to Open 7(a) Loan Program to Fintechs Moves Closer to Public Release

Non-depository financial institutions - including fintechs and other alternative lenders - may be able to apply for new Small Business Lending Company (SBLC) licenses to participate in the Small Business Administration (SBA)...more

Russia Sanctions: The U.S. Government Leans In

The week ending Saturday, April 9, 2022, witnessed a ramping up of U.S. and allied sanctions against Russia and the continuing evolution of U.S. enforcement activities against Russia in response to its invasion of Ukraine....more

U.S. Economic Sanctions: Enforcement Strategy Against Russia Takes Shape

Over the past week, the international community's economic sanctions strategy - and enforcement of that strategy - has been taking shape. This strategy will continue to evolve as events dictate, and as illustrated by the...more

Russia and Sanctions: What Happens Next? Compliance and Enforcement

Now that the United States and its allies have deployed many of their available financial and trade weapons in support of Ukraine against Russia's invasion, what happens next? Perhaps more than any other U.S. sanctions...more

Treasury Expands Russia-Related General Licenses and Sanctions Against Russian Individuals and Entities

This alert provides an overview of the general licenses and FAQs issued by the Office of Foreign Assets Control (OFAC) through March 4, 2022, and the expansion of the Specially Designated Nationals List on March 3, 2022....more

U.S. Sanctions Against Russia: Summary as of Wednesday, March 1, 2022

This alert provides an overview of U.S. sanctions imposed against Russia in response to its invasion of Ukraine up to and including the issuance of Directive 4 and General License 8A on Monday morning, February 28, 2022, and...more

U.S. Treasury Imposes Second Round of Economic Sanctions Following Russian Takeover of Eastern Ukraine Regions

This client alert summarizes the sanctions imposed by the U.S. Treasury on February 22, 2022, targeting Russia's financial services sector following Russia's recognition of the Donetsk and Luhansk People's Republics (DNR and...more

U.S. Responds to Putin's Recognition of Separatist Republics in Eastern Ukraine

On the evening of February 21, 2022, President Biden signed an Executive Order (EO) - effective immediately - imposing economic sanctions on the "self-declared" independent states of Donetsk People's Republic (DNR) and...more

Fighting the Fix: States Challenging OCC and FDIC Madden-Fix Rules Lose in District Court

A federal district judge rejected states' challenge to the Office of the Comptroller of the Currency (OCC) and Federal Deposit Insurance Corporation (FDIC) rules that the permissible interest rate for a loan is determined...more

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