MVA White Collar Defense, Investigations, and Regulatory Advice Blog 1 – 10 of 31:
Four Themes Emerging from the 2026 ABA Banking Law Committee Meeting
January 26, 2026 ... submissions by large bank holding companies to a multi‑year (5–10 year) cycle, and rescinding—or putting out ... about the amount of work they are attempting to accomplish. 3. The Impact of Material Financial Risks on Enforcement is Still ...
January 21, 2026 ... and the SAR thresholds from $2,000 or $5,000, as applicable, to $3,000 or $10,000. The bill also requires ...
White House Executive Order: State Artificial Intelligence Regulation
December 18, 2025 ... ;s comprehensive AI law. AI Litigation Task Force (Sec. 3) : Within 30 days, the Attorney General must establish an AI ... laws that promote AI innovation. Funding Restrictions (Sec. 5) : Within 90 days, the Secretary of Commerce must issue a ...
CFPB Enjoined from Enforcing Personal Financial Data Rights Rule 1033
November 13, 2025 ... context and structure of the statute override the definition. [5] The Plaintiffs argued that even if the definition ... See CFPB Finalizes Personal Financial Data Rights Rule 1033 . [3] See CFPB Returns to Rulemaking on Personal Financial Data ...
Summary of IOSCO’s Pre-Hedging Final Report
November 5, 2025 ... of IOSCO’s Pre-Hedging Final Report November 5, 2025 By: P. Barrett Morris , Tiffany ... carry inventories, thereby promoting competition. Chapter 3: Definition & Recommendations Chapter 3 of the Final Report provides IOSCO& ...
Do Not Throw Away Your National Bank Charter Just Yet
October 14, 2025 ... years, varying limitations may be prescribed—3 years, perhaps, or 5, or 10, or 15.” Id . II. ... gov/news-issuances/news-releases/2004/nr-occ-2004-3.html . Neil T. Bloomfield Member Email | 704.331. ...
August 4, 2025 ... has been approved to issue payment stablecoins under the Section 5 of Act; (2) a federal qualified payment stablecoin ... issuer; or (3) a state qualified payment stablecoin issuer. It is unlawful for ...
Diversity, Equity, Indictment? Contractor Risks After Kousisis
July 16, 2025 ... And Restoring Merit-Based Opportunity – The White House. [3] Deputy Attorney General Blanche Memo: Civil Rights Fraud Initiative ... 18 USC § 287, False, Fictitious, and Fraudulent Claims. [5] 18 USC § 1001, False Statements. [6] 18 ...
March 25, 2025 ... of a State or Indian tribe.” [5] The Interim Rule adds two further exemptions ... of 31 CFR 1010.380(c)(1). [5] To be inserted as 31 CFR 1010.380 ... [6] See Treasury Order 180-01, paragraph 3(a) (Jan. 14, 2020, available at BSA Enforcement ...
December 23, 2024 ... for plaintiffs in National Small Business United v. Yellen , No. 5:22-cv-01448 (N.D. Ala.), with all entities ... as originally required). Entities formed on or after December 3, 2024, which would have had to file within 90 days ...