News & Analysis as of September 19, 2024

FinCEN › Bank of England

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The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury charged with detecting and combatting illegal activity within the financial system. FinCEN detects evidence of money laundering, terrorist financing and other financial crimes by collecting, monitoring, and analyzing financial transaction data. Such data is disseminated to both domestic and international law enforcement agencies. less -

Daily Financial Regulation Update -- Wednesday August 28

Paul Hastings LLP on 8/28/2024

August 27, 2024 - The Federal Reserve Board released the minutes from its recent meetings to review and determine the discount rates provided to depository institutions through the discount window....more

Daily Financial Regulation Update -- Monday August 26

Paul Hastings LLP on 8/27/2024

August 23, 2024- Federal Reserve Board Chair Jerome H. Powell gave a speech entitled, “Review and Outlook,” at “Reassessing the Effectiveness and Transmission of Monetary Policy,” an economic symposium sponsored by the...more

Daily Financial Regulation Update -- Monday July 29, 2024

Paul Hastings LLP on 7/30/2024

July 26, 2024- A new Eurobarometer survey published today shows that Europeans identify respect for democracy, human rights, and the rule of law (38%) and economic, industrial, and trading power (34%) as the main strengths...more

Daily Financial Regulation Update -- Friday July 26, 2024

Paul Hastings LLP on 7/26/2024

July 25, 2024- The Federal Reserve Board, Federal Deposit Insurance Corporation, and Office of the Comptroller of the Currency issued a statement reminding banks of potential risks associated with third-party arrangements...more

Daily Financial Regulation Update -- Tuesday July 9, 2024

Paul Hastings LLP on 7/10/2024

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

Daily Financial Regulation Update -- Saturday June 15, 2024

Paul Hastings LLP on 6/18/2024

June 14, 2024 - The Federal Reserve Board published a working paper entitled, “Trademarks in Banking.” June 14, 2024- The Federal Reserve Board published a working paper entitled, “The 2023 Banking Turmoil and the Bank...more

Daily Financial Regulation Update -- Tuesday May 21, 2024

Paul Hastings LLP on 5/22/2024

May 20, 2024- Federal Deposit Insurance Corporation Chair Martin J. Gruenberg issued a statement announcing he is prepared to step down as Chair once a successor is confirmed. May 20, 2024 - Senator Sherrod Brown...more

Daily Financial Regulation Update -- Thursday April 18, 2024

Paul Hastings LLP on 4/19/2024

April 17, 2024- The U.S. Department of the Treasury released Treasury International Capital (TIC) data for February 2024. April 17, 2024- The Federal Reserve Bank of New York published a Liberty Street Economics blog...more

Daily Financial Regulation Update -- Tuesday April 16, 2024

Paul Hastings LLP on 4/17/2024

April 15, 2024 - The Federal Reserve Bank of New York published the April 2024 Empire State Manufacturing Survey. April 15, 2024- The Federal Reserve Bank of New York released the SCE Labor Market Survey results for...more

Daily Financial Regulation Update -- Monday, March 18, 2024

Paul Hastings LLP on 3/19/2024

March 15, 2024 - The Federal Reserve Board published the latest G.17 industrial production and capacity utilization data from February 2024. March 15, 2024 - The Federal Reserve Bank of New York published the Empire...more

Daily Financial Regulation Update -- Wednesday, February 21, 2024

Paul Hastings LLP on 2/22/2024

February 20, 2024- The Financial Crimes Enforcement Network (FinCEN) published a small entity compliance guide today that provides an overview of the requirements regarding access to beneficial ownership information (BOI)...more

Daily Financial Regulation Update -- Wednesday, February 14, 2024

Paul Hastings LLP on 2/15/2024

February 13, 2024- The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking to keep criminals and foreign adversaries from exploiting the U.S. financial...more

Daily Financial Regulation Update -- Thursday, February 1, 2024

Paul Hastings LLP on 2/2/2024

Bipartisan, Bicameral Congressional Review Act resolution addressing Securities and Exchange Commission Staff Accounting Bulletin 121 Introduced- A resolution invoking the Congressional Review Act was introduced to...more

Daily Financial Regulation Update -- Tuesday, January 30, 2024

Paul Hastings LLP on 1/30/2024

January 29, 2024- The U.S. Department of the Treasury issued a finding and notice of proposed rulemaking (NPRM) that identifies an Iraqi bank that serves as a conduit for terrorist financing, as a foreign financial...more

Daily Financial Regulation Update -- Friday, January 26, 2024

Paul Hastings LLP on 1/26/2024

January 24, 2024- The Federal Reserve Board ("FRB") announced that the Bank Term Funding Program, where the FRB purchased government bonds at par, will cease making new loans as scheduled on March 11, 2024, ending a key...more

Daily Financial Regulation Update -- Saturday, January 13 2024

Paul Hastings LLP on 1/15/2024

January 12, 2024- The Bank Policy Institute, Financial Services Forum, Securities Industry and Financial Markets Association, and U.S. Chamber of Commerce submitted a joint letter to the Board of Governors of the Federal...more

Daily Financial Regulation Update -- Wednesday, January 10 2024

Paul Hastings LLP on 1/10/2024

January 9, 2024- The Federal Reserve Board released the minutes from the recent meetings that occurred on November 13 through December 13, 2023 to review and determine the discount rates provided to depository institutions...more

Daily Financial Regulation Update -- Friday, December 22 2023

Paul Hastings LLP on 12/22/2023

December 21, 2023- The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) took another major step in support of U.S. Government efforts to crack down on illicit finance and enhance corporate...more

Daily Financial Regulation Update -- Wednesday, December 13, 2023

Paul Hastings LLP on 12/14/2023

December 12, 2023- The U.S. House Committee on Financial Services Subcommittee on Capital Markets held a hearing entitled, "Examining the Agenda of Regulators, SROs, and Standards-Setters for Accounting, Auditing."...more

Daily Financial Regulation Update -- Thursday, November 23, 2023

Paul Hastings LLP on 11/28/2023

November 22, 2023- The Federal Reserve Board, Federal Deposit Insurance Corporation, and Office of the Comptroller of the Currency announced that they will extend until January 16, 2024, the comment period on their...more

Daily Financial Regulation Update -- Tuesday, November 28, 2023

Paul Hastings LLP on 11/28/2023

November 27, 2023- The Federal Reserve Board announced technical details related to reserve requirements for depository institutions, which will remain zero for 2024. November 27, 2023- The Federal Reserve Bank of...more

Daily Financial Regulation Update -- Wednesday, November 22, 2023

Paul Hastings LLP on 11/22/2023

November 21, 2023- The U.S. Department of the Treasury, through the Financial Crimes Enforcement Network (FinCEN), the Office of Foreign Assets Control (OFAC), and IRS Criminal Investigation (CI), has settled with Binance...more

Daily Financial Regulation Update -- Friday, November 17, 2023

Paul Hastings LLP on 11/17/2023

November 16, 2023- The Financial Crimes Enforcement Network (FinCEN) has updated its Beneficial Ownership Information FAQs to include new questions about the reporting process, reporting companies, beneficial owners,...more

Daily Financial Regulation Update -- Wednesday, November 8, 2023

Paul Hastings LLP on 11/8/2023

November 7, 2023- The Consumer Financial Protection Bureau is proposing to use its larger participant authority to supervise nonbank companies that offer services like digital wallets and payment apps....more

Daily Financial Regulation Update -- Tuesday, November 7, 2023

Paul Hastings LLP on 11/7/2023

November 6, 2023- The Bank of England, Prudential Regulation Authority, and UK Financial Conduct Authority published their proposed approach to innovation in payments, money and money-like instruments. The proposals are...more

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FinCEN › Bank of England

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