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Searching Content by Michael Mancusi ordered by Published Date Descending.
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1
New York Amends Its Data Security Breach Notification Law, Enhancing The State's Cybersecurity Framework
On July 25, 2019, New York Governor Andrew Cuomo signed into law the Stop Hacks and Improve Electronic Data Security Act, which expands and updates New York's data security breach notification law.
United States
5 Aug 2019
2
Joint Statement On Risk-Focused BSA/AML Supervision Highlights The Importance Of Risk Assessments And Independent Testing
That is, examiners do not adopt a one-size-fits-all approach to conducting BSA/AML examinations.
United States
25 Jul 2019
3
Arnold & Porter Discusses Federal Reserve Developments On Confidential Supervisory Information
The Board of Governors of the Federal Reserve System (FRB) issued two notable documents over the past two weeks involving confidential supervisory information (CSI):
United States
3 Jul 2019
4
Federal Reserve Developments Relating To Confidential Supervisory Information
The Board of Governors of the Federal Reserve System (FRB) issued two notable documents over the past two weeks involving confidential supervisory information (CSI):
United States
21 Jun 2019
5
Federal Reserve Releases Proposal In Effort To Clarify "Control" Determinations
On April 23, 2019, the Board of Governors of the Federal Reserve System released a highly anticipated proposed rule aimed at simplifying and increasing the transparency of its rules relating to control determinations ...
United States
16 May 2019
6
Arnold & Porter Discusses Bill On Banking Services For Marijuana-Related Firms
Depository institutions have been understandably reluctant to provide banking services to cannabis-related businesses in light of the significant (and costly) regulatory and compliance expectations that apply under the Bank Secrecy Act ...
United States
17 Apr 2019
7
FDIC Alerts Industry Of Vendor Contract Gaps
On April 2, 2019, the FDIC provided notice to all FDIC-supervised institutions that examiners have observed certain deficiencies in banks' contracts with technology service providers and that such observations are being noted ...
United States
5 Apr 2019
8
SAFE Banking Act, Increasing Access To Banking Services For Legitimate Marijuana-Related Businesses
This relief would significantly alleviate the security and related concerns created by the large amounts of currency with which the industry currently grapples.
United States
3 Apr 2019
9
FTC Seeks To Update Its Safeguards And Privacy Rules
On March 5, 2019, the FTC published notices of proposed rulemaking to amend the existing standards for the safeguarding of consumer information, 16 C.F.R. Part 314, and the privacy of consumer financial information, ...
United States
2 Apr 2019
10
2019: The Year Ahead In AML And Sanctions Compliance
AML and sanctions compliance enforcement costs remain in the billions as financial institutions in the US continue to be challenged by new regulatory requirements and continuing enforcement action
United States
1 Feb 2019
11
In Case You Missed It: Banking Agencies Issue Final Rule Implementing US GAAP's Current Expected Credit Losses Methodology And Related Adjustments
In late December 2018, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation (collectively, the Agencies)
United States
11 Jan 2019
12
Joint Statement On BSA/AML Innovation Provides Clarity And Flexibility
n December 3, 2018, the federal bank regulatory agencies, the National Credit Union Administration and the Financial Crimes Enforcement Network (FinCEN) ...
United States
13 Dec 2018
13
Impact Of The 2018 Mid-Term Elections On Financial Services Regulation
Following historical trends, the first mid-term Congressional election in the Trump Administration has concluded with a new Democratic majority in the House of Representatives.
United States
14 Nov 2018
14
New Risks Created By OFAC Cyber-Related Sanctions
On November 5, 2018, the members of the Federal Financial Institutions Examination Council (FFIEC), which is comprised of the federal bank regulatory agencies ...
United States
12 Nov 2018
15
Sharing BSA/AML Resources May Benefit Community Banks, Affiliated Banks And Credit Unions
On October 3, 2018, the federal bank regulatory agencies, the National Credit Union Administration and the Financial Crimes Enforcement Network (collectively, the Agencies) ...
United States
10 Oct 2018
16
The Diminishing Role Of Agency Guidance
On Sept. 11, 2018, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corp., the National Credit Union Administration, the Office of the Comptroller of the Currency, and the Bureau of Consumer Financial Protection issued an interagency statement.
United States
25 Sep 2018
17
Arnold & Porter Discusses Easing Of FinCEN Rules On Identifying Beneficial Owners Of Account
On September 7, 2018, after considerable industry feedback and two issuances of temporary relief, the Financial Crimes Enforcement Network (FinCEN) ...
United States
20 Sep 2018
18
Implications Of The Agencies' Guidance On The Role Of Supervisory Guidance
On September 11, 2018, the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Office of the Comptroller of the Currency, ...
United States
19 Sep 2018
19
FinCen No Longer Requires Banks To Collect Beneficial Ownership Information On Certain Account Renewals And Rollovers
On September 7, 2018, after considerable industry feedback and two issuances of temporary relief, the FinCEN issued permanent relief to the banking industry from the requirement to collect beneficial ownership,,,
United States
12 Sep 2018
20
The OCC Begins The CRA Modernization Process
On August 29, 2018, the Office of the Comptroller of the Currency (the OCC) published an advanced notice of proposed rulemaking (the ANPR) regarding reform of the regulatory framework implementing the Community Reinvestment Act of 1977 (the CRA).
United States
6 Sep 2018
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