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Paul Hastings LLP

Daily Financial Regulation Update -- Tuesday June 25, 2024

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June 24, 2024 - U.S. Secretary of the Treasury Janet L. Yellen gave remarks on housing policy and announcing new efforts by the Treasury Department using its existing authorities to increase the supply of housing....more

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Daily Financial Regulation Update -- Tuesday, March 26, 2024

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March 25, 2024- The Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned thirteen entities and two individuals for operating in the financial services and technology sectors of the Russian...more

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Daily Financial Regulation Update -- Thursday, January 18 2024

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January 17, 2024- U.S. Senate Committee on Banking, Housing, and Urban Affairs Ranking Member Tim Scott (R-S.C.) led a letter to the Federal Reserve, Federal Deposit Insurance Corporation, and Office of the Comptroller of...more

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Daily Financial Regulation Update -- Tuesday, January 9 2024

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January 8, 2024- Secretary of the Treasury Janet L. Yellen gave remarks at the Financial Crimes Enforcement Network. January 8, 2024- The Federal Reserve Board released the G.19 consumer credit data for November 2023....more

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Daily Financial Regulation Update -- Friday, December 8, 2023

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December 7, 2023- U.S. Senate Committee on Banking, Housing, and Urban Affairs Ranking Member Tim Scott (R-S.C.) and Banking Committee Republicans are calling on Federal Deposit Insurance Corporation Chairman Martin...more

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Daily Financial Regulation Update -- Friday, October 20, 2023

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October 19, 2023- The Consumer Financial Protection Bureau proposed a rule that would accelerate a shift toward open banking, where consumers would have control over data about their financial lives and would gain new...more

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Daily Financial Regulation Update -- Wednesday, September 13, 2023

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September 12, 2023- The U.S. Senate Committee on Banking, Housing, and Urban Affairs held a hearing entitled, "Oversight of the U.S. Securities and Exchange Commission."...more

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Daily Financial Regulation Update -- Friday, May 26, 2023

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May 25, 2023- The U.S. House Committee on Financial Services Subcommittee on National Security, Illicit Finance, and International Financial Institutions held a hearing entitled, "International Financial Institutions in an...more

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Daily Financial Regulation Update -- Thursday, April 6, 2023

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April 5, 2023- The U.S. Department of the Treasury's Office of Foreign Assets Control took action to designate Genesis Market, for its part in the theft and sale of device credentials and related sensitive information....more

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Daily Financial Regulation Update -- Friday, March 17, 2023

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March 16, 2023- U.S. Sen. Sherrod Brown (D-OH), Chairman of the U.S. Senate Committee on Banking, Housing, and Urban Affairs, sent a letter to the Treasury Department, the Federal Deposit Insurance Corporation (FDIC), and...more

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Daily Financial Regulation Update -- Tuesday, February 7, 2023

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February 6, 2023- The Federal Reserve Bank of New York published a Liberty Street Economics blog post entitled, "Understanding the "Inconvenience" of U.S. Treasury Bonds."...more

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Daily Financial Regulation Update -- Friday, December 9, 2022

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December 8, 2022- U.S. Sen. Sherrod Brown (D-OH), Chairman of the Senate Committee on Banking, Housing, and Urban Affairs, and U.S. Sen. Pat Toomey (R-PA), Ranking Member of the Senate Committee on Banking, Housing, and...more

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Daily Financial Regulation Update -- Thursday, November 10, 2022

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November 9, 2022- The Federal Reserve Bank of New York published a Liberty Street Economics blog post entitled, "A Closer Look at Chinese Overseas Lending."...more

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Daily Financial Regulation Update -- Friday, September 30, 2022

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September 29, 2022- The U.S. Treasury's Financial Crimes Enforcement Network issued a final rule establishing a beneficial ownership information reporting requirement, pursuant to the bipartisan Corporate Transparency Act....more

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