Financial ServicesRegulatory Compliance Guidelines for Serving Limited English Proficiency Consumers Emphasize Expectations and Risks for Financial Institutions Germaal Ross and John Conway February 25, 2021 Germaal Ross John ConwayFebruary 25, 2021
Financial ServicesCOVID-19Risk Management Nearly a Year Into the Pandemic, Relief Fraud and Misuse of Government Funds Continue Unabated Jill Smiley February 16, 2021 Jill SmileyFebruary 16, 2021
Regulatory ComplianceFinancial Services U.S. Addresses Long-Standing Gap in its AML Compliance Regime Jill Smiley January 13, 2021 Jill SmileyJanuary 13, 2021
Financial ServicesRegulatory Compliance PPP 2.0 – A Renewed Opportunity (and New Set of Headaches) for Lenders Michael Brauneis January 6, 2021 Michael BrauneisDecember 30, 2020
Financial ServicesRegulatory Compliance FinCEN and OFAC Put Financial Institutions on Notice About Processing Ransomware Payments Josh Kaptur December 18, 2020 Josh KapturDecember 18, 2020
Financial ServicesRegulatory Compliance CFPB Provides Further Guidance on MSAs Under RESPA Section 8 Nicole Rodriguez and Nicole Turner December 20, 2020 Nicole Rodriguez Nicole TurnerDecember 16, 2020
Financial ServicesRegulatory Compliance Australia’s Responsible Lending Reforms: A Step in The Wrong Direction Mark Burgess and Layla Shakkour December 15, 2020 Mark Burgess Layla ShakkourDecember 15, 2020
Financial ServicesRegulatory Compliance Regulators Increase Focus on Virtual Currencies as Institutional Interest Grows Tom Crock December 20, 2020 Tom CrockDecember 7, 2020
Financial ServicesRegulatory Compliance FinCEN and the Banking Agencies Clarify Due Diligence Requirements for Charities, Non-Profit Organizations Carol Beaumier November 23, 2020 Carol BeaumierNovember 23, 2020
Financial ServicesTechnology and Cyber Security Realities of Crisis, Regulatory Landscape Call for Re-imagining Resilience and Curbing Complacency Ron Lefferts November 20, 2020 Ron LeffertsNovember 20, 2020
Financial ServicesTechnology and Cyber Security How Firms Can Tackle Technology Risk Blind Spots to Build Resilience Ewen Ferguson and Hirun Tantirigama October 21, 2020 Ewen Ferguson Hirun TantirigamaOctober 21, 2020
Financial ServicesRegulatory Compliance Helping to Save Lives – FinCEN Takes the Lead in Battling Human Trafficking Amid COVID-19 Carol Beaumier December 20, 2020 Carol BeaumierOctober 19, 2020
Germaal Ross
John Conway
Jill Smiley
Michael Brauneis
Josh Kaptur
Nicole Rodriguez
Nicole Turner
Mark Burgess
Layla Shakkour
Tom Crock
Carol Beaumier
Ron Lefferts
Ewen Ferguson
Hirun Tantirigama
