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CFTC Staff Issues Request For Comment On Artificial Intelligence Uses And Risks In Derivatives Markets
Steptoe LLP
The Commodity Futures Trading Commission (CFTC) staff has published a Request for Comment (RFC) on the current and potential uses and risks of artificial intelligence ...
FinCEN Publishes An Administrative Ruling Regarding Customer Identification Program And Customer Due Diligence Requirements For Designated Beneficiaries Of Individual Retirement Accounts
Goodwin Procter LLP
On March 15, FinCEN issued an administrative ruling affirming that broker-dealers must comply with CIP and CDD requirements when distributing to a beneficiary of IRA funds inherited as part of a charitable estate.
Swiss Finance Company To Pay Almost $4 Million For Sanctions Violations
Bass, Berry & Sims
On March 14, the U.S. Treasury Department, Office of Foreign Assets Control (OFAC) announced that EFG International AG (EFG), a Switzerland-based bank, had agreed to pay roughly $3.74 million...
Question Of The Week: What Types Of Creative Financing Are You Seeing In Deals Lately? Why Are We Seeing An Increase Of These Structures?
Proskauer Rose LLP
"Private credit managers are facing increased competition from investment banks, leading to a renewed availability of alternative options for larger borrowers who haven't had such choices for the past 18 months.
Setting The Standard: CFPB To Codify Attributes For Standard-Setters Before Finalizing Personal Financial Data Rights Rule
Greenberg Traurig, LLP
Consumer Financial Protection Bureau (CFPB) Director Rohit Chopra delivered a keynote address at the Financial Data Exchange Global...
Key Takeaways From The Third Circuit's Decision On CFPB Enforcement Authority
Steptoe LLP
On March 19, 2024, the United States Court of Appeals for the Third Circuit delivered a precedential opinion with far-reaching implications in the case of the Consumer Financial Protection Bureau (CFPB) v. National Collegiate Master Student Loan Trust, et al.
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