Editor's Note The following newsletter provides a roundup summarizing enforcement actions, guidance, rulemakings, and other public statements taken by a federal and/or state financial services regulatory agency, specifically...more
November 18, 2022- The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned one Russian national, Dmitry Kudryakov, and one Belarusian national, Iryna Litviniuk, for their role in exploiting...more
August 17, 2022- U.S. Senate Banking Committee Member Pat Toomey (R-PA) is asking for information from the Federal Deposit Insurance Corporation following reports it may be improperly deterring banks from doing business...more