News & Analysis as of October 13, 2024

Bank Secrecy Act

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Recent FDIC Consent Orders Reflect Ongoing Scrutiny of Bank Relationships with Fintechs

Ballard Spahr LLP on 4/12/2024

In February 2024, the Federal Deposit Insurance Corporation (FDIC) entered into consent orders with two banks who partner with fintechs to offer “banking as a service” (BaaS) related to safety and soundness concerns relating...more

FinCEN Proposes New Rule to Subject Advisers to AML Requirements

Seward & Kissel LLP on 3/4/2024

Who may be interested: Investment Advisers; Closed-End Funds; and Directors of Closed-End Funds - Quick Take: The U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) recently issued a notice of...more

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Financial Services Industry › Terrorist Financing › Bank Secrecy Act

Recent FDIC Consent Orders Reflect Ongoing Scrutiny of Bank Relationships with Fintechs

FinCEN Proposes New Rule to Subject Advisers to AML Requirements

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