The Federal Reserve and FDIC took actions last week designed to facilitate crypto-related activities. The Federal Reserve rescinded its anti-crypto 2023 policy statement and replaced it w...
The Treasury and State Departments have issued sanctions relief permitting U.S. and foreign persons to engage in a broad set of transactions with Syrian businesses, the Syrian government ...
Beginning in April 2025, the new rule will require many U.S. companies to adopt government-imposed cybersecurity standards before entering into, or prohibit altogether, a wide range of tr...
The final rule continues CFIUS’s emphasis on enforcement by expanding its ability to require information production and significantly increasing maximum penalties.
The Treasury Department has released a final rule, effective January 2, 2025, that will impose extensive diligence requirements and, in some cases, prohibitions on U.S. investment in Chin...
The FDIC’s proposed brokered deposit rule would expand the definition of deposit broker and eliminate and narrow exceptions. Changes would affect sweep deposit and fintech arrangements.
The FDIC recently finalized two items of guidance for triennial full filer Title I resolution plans (originally proposed last year) and announced the extension of the 2025 resolution plan...
Report indicates increased focus on mitigation agreement enforcement, broadly steady blocking and investigation rates, longer review timelines in some cases and a decrease in the number o...
