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Recent FinCEN Guidance Highlights Importance of Policies, Procedures, and Processes

by on Compliance. Published March 17th, 2021

Recently, FinCEN issued guidance regarding seven FAQs related to Suspicious Activity Reporting (SAR) filing requirements and “Keep Open” Requests, with […]

The Possible Long-Term Effects of COVID-19 on the CRE Loan Market

by on Real Estate. Published March 10th, 2021

Low interest rates may not insulate the commercial real estate industry and its financial partners against the lasting challenges of […]

New Cybersecurity Rulemaking Proposed for Banking Industry

by on Compliance. Published March 3rd, 2021

On January 12, 2021, financial regulators jointly published a new notice of proposed cybersecurity rulemaking for the banking industry. See […]

Bankruptcy Trends Pose a Challenge to Economic Recovery

by on Creditors' Rights. Published February 24th, 2021

The pandemic continues to complicate economic recovery in several industries as the “second wave” of bankruptcies hits Key takeaways: The […]

Corporate Governance 2021: Trends to Watch

by on Compliance. Published February 17th, 2021

Renewed crisis-management planning, DE&I initiatives, and other trends making a splash in corporate governance Key Takeaways: Overlapping crises in 2020 […]

The Anti-Money Laundering Act of 2020: New tools to combat financial crimes.

by on Financial Services. Published February 10th, 2021

Since 1970, the Bank Secrecy Act has provided financial regulators with tools to combat money laundering and, for the last […]

OCC’s True Lender Rule Challenged in New Lawsuit

by on Financial Services. Published February 3rd, 2021

FinTech Litigation Update In January, seven states and the District of Columbia filed litigation in the Southern District of New […]

PPP Litigation Update: Eleventh Circuit Says No PPP Loans for Debtors in Bankruptcy

by on Creditors' Rights. Published January 28th, 2021

The Eleventh Circuit Court of Appeals recently joined the Fifth Circuit Court of Appeals in holding that the Small Business […]

Key Changes to the Paycheck Protection Program

by on Financial Services. Published January 20th, 2021

At the end of December 2020, Congress passed a new COVID-19 relief package that included significant changes to the Paycheck […]

How to Regulate the Unregulated? —Industrial Banks, FinTechs, and FDIC’s New Final Rule

by on Financial Services. Published January 13th, 2021

The Federal Deposit Insurance Corporation recently released a final rule with respect to parent companies that own or control industrial […]