Rebecca A. Raskind

FinCEN Issues Proposed Access Rule And Proposed Forms To Further Implement The CTA

NYDFS Releases Guidance For BitLicensees And Limited Purpose Trust Companies On Asset Custody In The Wake Of Cryptocurrency Insolvencies

NYDFS Announces $100 Million Settlement With Coinbase For Anti-Money Laundering Compliance Deficiencies

Substantial Penalty Against Major Bank Highlights Aggressive CFPB Enforcement

CFPB Proposes Rule To Establish Public Registry Of Nonbanks With Consumer Financial Law Enforcement Orders

NYDFS Continues Effort To Amend Cybersecurity Regulation ("Part 500") And Publishes Revised Proposed Amendments

FinCEN Issues Final Rule Requiring Reporting Of Beneficial Ownership Information

Federal Reserve Board Approves Guidelines For Evaluating Reserve Bank Account Requests

NYDFS Publishes Pre-Proposed Amendment To Cybersecurity Regulations ("Part 500")

Federal Reserve Board Issues Letter Regarding Crypto-Asset-Related Activities