resources
Alerts and Publications
Meet Your New Neighbor: FinCEN Is Moving In
March 21, 2023SVB Shutdown: Where We Are and What to Expect Next
March 12, 2023Complexities and Enforcement of Whole-of-Government Competition Policy for Financial Services Companies
March 1, 2023Crypto Crackdown: Regulating a Post-FTX World
February 14, 2023State Regulators Want a Piece of the FTX Fallout Too
February 3, 2023What Companies – And Not Just Financial Institutions – Need to Know about the New Anti-Money Laundering Whistleblower Program
January 18, 2023The Corporate Transparency Act Treasury’s New Beneficial Ownership Information Reporting Regime
December 22, 2022Governor Newsom Vetoes the California BitLicense, Calling It Premature
September 27, 2022From New York to California: The BitLicense Goes Bicoastal
September 21, 2022Realistic Regulation: President Biden’s Digital Asset Order Avoids Industry’s Worst Fears
March 17, 2022Law360: Despite DOL Proposed Rule, ESG Investing Faces Barriers
December 14, 2021It’s a Sign: Key Takeaways from FinCEN’s Ransomware Report
October 20, 2021Texas Uniform Commercial Code Updated to Recognize Cryptocurrency
September 9, 2021CFPB’s New Guidance Takes Aim at Recent Increase in Digital Payments Fraud and Unauthorized Transactions
June 14, 2021A Clean Sweep: Congress Overhauls Key Provisions of the Nation’s Money Laundering Laws
January 7, 2021Algorithmic Bias? Proposed California Legislation Targets Use of Algorithms by Financial Service Business and Digital and Software-Based Companies
December 23, 2020New Strings Attached? SBA Requires PPP Recipients to Re-Prove Need for $2 Million+ Loans
November 4, 2020The Recorder: BitMEX Indictment Warns of New Department of Justice Approach on AML Program Failures
November 3, 2020DOJ Stakes a Claim in Cryptocurrency Enforcement with Publication of Broad New Framework
October 26, 2020Treasury Issues New Guidance on Risks of Ransomware Payments
October 9, 2020FinCEN Issues New Anti-Money Laundering Red Flags to Stem Increased Threat of COVID Cybercrime
August 3, 2020Mainstreaming Digital Asset Custody? OCC Greenlights Digital Asset Custody Services for Crypto Assets
July 23, 2020AML Compliance After the Blockchain Twitter Hack: How “SAR” Down the Rabbit Hole to Go?
July 17, 2020Main Street Lending Program Expands Eligibility and Terms
April 30, 2020US$484 Billion in New Funds for CARES Act Small Business Loans and Health Care Programs
April 24, 2020Federal Reserve Announces Two Main Street Lending Programs as Part of Stimulus Efforts
April 9, 2020Door Opens to Non-Traditional SBA Lenders’ Participation in SBA’s Paycheck Protection Program
April 9, 2020California Department of Business Oversight Sues One of the Nation’s Largest Student Loan Servicers
April 7, 2020CARES Act Enforcement Risks
April 7, 2020CARES Act: Direct Loans to Non-Investment Grade Businesses and Federal Reserve Liquidity Facilities
April 3, 2020CFPB Proposes New Whistleblower Award Program
March 13, 2020Heads Up: AML and Economic Sanctions Moves the Crypto Industry Should Watch for From Regulators in 2020
February 25, 2020California Announces Revamp of Consumer Protection Regime in Place of Sidelined CFPB
January 17, 2020Token Alliance Releases 2019 Edition of Best Practices Guide For Digital Tokens – AML Guidelines: O’Melveny Lawyers Serve As Expert Contributors
September 12, 2019California Court Interprets “Affecting a Financial Institution” for FIRREA Purposes “Broadly”
July 9, 2018Blockchain and Financial Services: Hype or Herald?
March 21, 2017Blockchain and Financial Services: Hype or Herald?
December 19, 2016The OCC’s Special Purpose Charter for FinTechs: An Opportunity to Shape the Industry’s Future
December 5, 2016FINRA Proposes Funding Portal Rules under the JOBS Act
November 11, 2013Narrow Your Results
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