News & Analysis as of September 22, 2024

FinCEN › Fair Housing Finance Agency

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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 -- 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 -- 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 -- Friday, March 1, 2024

Paul Hastings LLP on 3/1/2024

February 29, 2024- The Federal Reserve Bank of New York has released a case study focused on pension fund investments in affordable apartments. February 29, 2024- The Financial Action Task Force (FATF) issued an...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 -- 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 -- 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

Banking and Consumer Regulatory Digest - November 2023

Davis Wright Tremaine LLP on 10/30/2023

The following newsletter provides a roundup summarizing enforcement actions, guidance, rulemakings, and other public statements taken by a federal and/or state financial services regulatory agency, specifically focusing on:...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, September 1, 2023

Paul Hastings LLP on 9/1/2023

August 31, 2023- The U.S. Department of the Treasury posted the preliminary data from an annual survey of U.S. portfolio holdings of foreign securities at year-end 2022. August 31, 2023- The Federal Reserve Board...more

Daily Financial Regulation Update -- Friday, June 30, 2023

Paul Hastings LLP on 7/3/2023

June 29, 2023- Federal financial institution regulatory agencies today jointly issued a final policy statement on commercial real estate loan accommodations and workouts....more

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

Paul Hastings LLP on 2/28/2023

February 27, 2023- The Supreme Court of the United States granted a petition for certiorari to review the Fifth Circuit's decision in October that the statute providing funding to the Consumer Financial Protection Bureau...more

Daily Financial Regulation Update -- Saturday, January 14, 2023

Paul Hastings LLP on 1/16/2023

January 13, 2023- U.S. Secretary of the Treasury Janet L. Yellen sent a letter to all members of Congressional leadership regarding the debt limit. January 13, 2023- The UK-U.S. Financial Regulatory Working Group issued a...more

Top PHive Crypto Enforcement Notes: November Edition

Paul Hastings LLP on 11/4/2022

It certainly feels like a race between innovation and enforcement these days, with regulators and law enforcement stepping up the cautionary rhetoric and promising broader enforcement aimed at corporate actors....more

Nutter Bank Report: July 2021

Nutter McClennen & Fish LLP on 7/29/2021

CFPB Amends Mortgage Rule to Protect Borrowers Affected by COVID-19 The CFPB issued a final rule to amend its Regulation X—which implements the Real Estate Settlement Procedures Act—to assist home mortgage loan borrowers...more

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FinCEN › Fair Housing Finance Agency

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