Attorney General Rescinds Federal Marijuana Enforcement Priorities -
U.S. Attorney General Jeff Sessions has rescinded all nationwide guidance previously issued by the Department of Justice ("DOJ") to federal prosecutors...more
Tom Curry, a partner in Nutter’s Corporate and Transactions Department and a co-leader of the firm’s Banking and Financial Services Group, and Seth Berman, a partner and leader of Nutter’s Privacy and Data Security practice...more
Federal Banking Agencies Issue New Guidance for Banks Affected by a Major Disaster -
The federal banking agencies have jointly issued new guidance on the supervisory practices to be followed in assessing the financial...more
12/27/2017
/ Bank Secrecy Act ,
Banking Sector ,
Consumer Financial Products ,
Consumer Financial Protection Bureau (CFPB) ,
Debt Collection ,
Dodd-Frank ,
FDIC ,
Financial Crisis ,
FinCEN ,
HMDA ,
Natural Disasters ,
NIST ,
Regulation C ,
Regulation M
Bipartisan Regulatory Relief Bill for Smaller Financial Institutions Introduced in Senate
Bipartisan legislation has been introduced in the U.S. Senate, aimed at reducing regulatory burden on community banks, providing new...more