Assistance to Eligible Individuals in Acquiring Specially Adapted Housing
VA | FCPA/ABAC, BSA/AML, Debt Collection | Rule
VA Acquisition Regulation: Loan Guaranty and Vocational Rehabilitation and Employment Programs
VA | FCPA/ABAC, BSA/AML, Consumer Lending | Rule
VA Acquisition Regulation: Definitions, Solicitation Provisions and Contract Clauses, and Forms
VA | FCPA/ABAC, BSA/AML, Consumer Lending | Rule
Privacy Act of 1974; Implementation
DOJ | FCPA/ABAC, BSA/AML, Consumer Lending | Rule
JPMorgan’s Dimon blasts bitcoin as ‘worthless’, due for regulation – Reuters
Reuters 10/11/2021
Jamie Dimon, JPMorgan Chase & Co (JPM.N) chief executive, said on Monday at a conference that cryptocurrencies will be regulated by governments and that he personally thinks bitcoin is worthless…
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Sen. Warren and Rep. Garcia introduce bill to strengthen bank merger reviews
Financial Regulation News: 10/04/2021
U.S. Sen. Elizabeth Warren (D-MA) and U.S. Rep. Jesús “Chuy” García (D-IL) introduced a bill in Congress that would restrict consolidation in the banking industry….
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Industry scrambles to prepare for CFPB debt collection rules
AMERICAN BANKER: 10/11/2021
Banks, credit card companies and debt collectors pushed for an overhaul of federal debt collection rules, and they are poised to reap the benefits of unlimited contact with consumers by email and text messages…
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The Pandora Papers and the Heightened Importance of “Knowing Your Customer”
JD Supra 10/11/2021
On October 3, 2021, the International Consortium of Investigative Journalists released the “Pandora Papers,” which expose the use by political leaders, billionaires, and others…
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The Elevation of Sanctions Compliance
Volkov Law – 10/11/2021
This has been an interesting enforcement year. The Biden Administration promised a renewal of aggressive enforcement….
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