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Articles by Amanda Mollo
FinCEN Signals BSA/AML Regulatory Reform | JD Supra
The Financial Crimes Enforcement Network takes the first of likely many steps to reform the outdated Bank Secrecy Act / Anti-Money Laundering regulatory scheme. Our Financial Services & Products and White Collar, Government & Internal Investigations groups examine FinCEN’s new advance notice of proposed rulemaking and how it could foretell upcoming changes. What is an “adequate” BSA/AML program?
Utilization of Electronic Signatures and Records: What You Need to Know | JD Supra
With so many people working from home and the many government-mandated stay-at-home orders during the coronavirus pandemic, it is difficult – if not impossible – to bring people together for an in-person signature. Our Finance and Financial Services & Products Groups discuss the three main laws that govern electronic signatures.
New York Appeals Court Rules Daily Fantasy Sports Is Unconstitutional Gambling | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
CFPB Requests Feedback on Rulemaking Process | JD Supra
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SEC Breaks Silence on Certain Cryptocurrency Exchanges | JD Supra
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With CID Request, CFPB Follows Through on Plan to Review Functions
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CFPB Unveils Prototype Model Forms for Overdraft
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