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Proposed Rules Financial Services Industry Banking Regulators

Troutman Pepper

Following FinCEN’s Lead, Four Federal Banking Regulators Announce AML/CFT Rulemaking

Troutman Pepper on

As discussed here, on June 28, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) proposed significant amendments to the anti-money laundering and countering the financing of terrorism...more

Mayer Brown

Private Credit Reporting Requirements Proposed by US Banking Regulators

Mayer Brown on

On December 27, 2023, the US federal banking regulators proposed a new set of reporting requirements for bank loans and commitments to private credit lenders and intermediaries....more

Manatt, Phelps & Phillips, LLP

LA County to Consider Responsible Banking Requirements Related to COVID-19 Crisis

On Tuesday, May 12, 2020, the Los Angeles Board of Supervisors will consider a “Responsible Banking” motion. Introduced by Supervisors Hahn and Kuehl, the motion requests a report from the County CEO on potential measures to...more

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