News & Analysis as of September 19, 2024

FinCEN › European Banking Authority (EBA)

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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 -- Tuesday September 10

Paul Hastings LLP on 9/11/2024

September 9, 2024- Securities and Exchange Commission Chief Accountant Paul Munter made a statement at the 2024 AICPA & CIMA Conference on Banks & Savings Institutions....more

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 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 16, 2024

Paul Hastings LLP on 7/17/2024

July 15, 2024 - The Conference of State Bank Supervisors and the National Association of State Credit Union Supervisors submitted a joint comment letter stating that the Federal Housing Finance Agency should not make any...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 8, 2024

Paul Hastings LLP on 6/11/2024

June 6, 2024- The Financial Stability Oversight Council (FSOC), in partnership with the Brookings Institution, hosted the first day of a conference on Artificial Intelligence (AI) and Financial Stability....more

Daily Financial Regulation Update -- Thursday, March 21, 2024

Paul Hastings LLP on 3/21/2024

March 20, 2024- The U.S. House Committee on Financial Services Subcommittee on Capital Markets held a hearing entitled, "SEC Overreach: Examining the Need for Reform." March 20, 2024- The U.S. House Committee on...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 -- 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 -- 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 -- 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 -- Saturday, October 21, 2023

Paul Hastings LLP on 10/23/2023

October 20, 2023- The Federal Reserve Board, Federal Deposit Insurance Corporation, and Office of the Comptroller of the Currency are extending until January 16, 2024, the comment period on their large bank capital...more

Daily Financial Regulation Update -- Friday, October 20, 2023

Paul Hastings LLP on 10/20/2023

October 19, 2023- The Consumer Financial Protection Bureau proposed a rule that would accelerate a shift toward open banking, where consumers would have control over data about their financial lives and would gain new...more

Daily Financial Regulation Update -- Friday, September 29, 2023

Paul Hastings LLP on 9/29/2023

September 28, 2023- The U.S. House Committee on Small Business Subcommittee on Rural Development, Energy, and Supply Chains held a hearing titled "Energy Independence: How Burdensome Energy Regulations are Crushing Small...more

Daily Financial Regulation Update -- Tuesday, September 19, 2023

Paul Hastings LLP on 9/19/2023

September 18, 2023- New York State Department of Financial Services (DFS) issued an update on an ongoing initiative to strengthen DFS oversight of virtual currencies. September 18, 2023- The Federal Reserve Bank of New...more

Daily Financial Regulation Update -- Thursday, July 13, 2023

Paul Hastings LLP on 7/13/2023

July 12, 2023- The U.S. House Committee on Financial Services held a hearing entitled, "Protecting Investor Interests: Examining Environmental and Social Policy in Financial Regulation."...more

Daily Financial Regulation Update -- Wednesday, June 14, 2023

Paul Hastings LLP on 6/14/2023

June 13, 2023- The U.S. Senate Committee on Banking, Housing, and Urban Affairs held a hearing entitled, "The Consumer Financial Protection Bureau's Semi-Annual Report to Congress."...more

Daily Financial Regulation Update -- Tuesday, June 13, 2023

Paul Hastings LLP on 6/13/2023

June 12, 2023 The Accountability Through Confirmation Act and the Protecting Small Business Information Act have each been introduced to reform the Financial Crimes Enforcement Network (FinCEN)....more

Daily Financial Regulation Update -- Friday, April 28, 2023

Paul Hastings LLP on 4/28/2023

April 27, 2023- The U.S. Senate Committee on Banking, Housing, and Urban Affairs held a hearing entitled, "Oversight of the Credit Reporting Agencies." April 27, 2023- The U.S. Senate Committee on Small Business &...more

Daily Financial Regulation Update -- Saturday, April 22, 2023

Paul Hastings LLP on 4/24/2023

April 21, 2023- The Financial Stability Oversight Council (Council) voted unanimously to issue for public comment a proposed analytic framework for financial stability risks. The Council also voted unanimously to issue for...more

Daily Financial Regulation Update -- Saturday, April 1, 2023

Paul Hastings LLP on 4/3/2023

March 31, 2023- U.S. Sen. Sherrod Brown (D-OH), Chairman of the U.S. Senate Committee on Banking, Housing, and Urban Affairs, and eleven members of the Banking and Housing Committee sent a letter to Treasury Secretary Janet...more

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FinCEN › European Banking Authority (EBA)

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