The Consumer Finance Protection Bureau ("CFPB") announced that it will examine nonbank financial companies that pose risks to consumers, using statutory authority that until now had gone unused. Additional examinations would...more
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
3/15/2022
/ Belarus ,
Bureau of Industry and Security (BIS) ,
CAATSA ,
Economic Sanctions ,
Enforcement ,
Enforcement Authority ,
Foreign Relations ,
Magnitsky Act ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
Ukraine