Gina Shabana

California's Digital Asset Regulation Gets Closer To Final

FinTech Focus: Investment Advisers Join Ranks Of Financial Institutions Subject To The Bank Secrecy Act

The SEC Expands Its Cybersecurity Oversight By Adopting Regulation S-P Amendments

A Second Wave: FinCEN And SEC Further Extend Investment Advisers' AML Obligations With New CIP Requirements

Client Alert: Unfinished Business: Investment Advisers Are Potentially Back On The Hook For Anti-Money-Laundering And Counterterrorism Reporting Requirements

FINRA Publishes Supervisory Expectations For Crypto Asset Retail Communications

NYDFS And The Federal Reserve Board Penalize Bank For Unauthorized Disclosures Of CSI And Self-Reporting Failures

How Regulatory Events Of 2023 Should Guide Financial Institutions' New Year's Resolutions For 2024

What Fintechs Need To Know About FinCEN's New Beneficial Ownership Reporting Rule

California Enters The Arena Of Virtual Currency Regulation

New Multi-Front Enforcement Action Emphasizes Key AML Compliance Requirements

Virtual Currency Update: NYDFS Issues Key New Guidance As It Marks Two Year Milestone