General Counsel
Tw Li

April 30, 2021

What if I Pay in Dogecoins?

FinCEN Reissues Geographic Targeting Order for 12 Metropolitan Areas

FinCEN reissued a Geographic Targeting Order requiring title insurance companies to collect and report beneficial ownership information for certain residential real estate purchases.

Dorothy's FIA event

CFTC Renews No-Action Relief for Certain DCOs from Reporting Obligations

The CFTC Division of Data renewed previously issued no-action relief from certain reporting and recordkeeping requirements for transactions involving derivatives clearing organizations acting pursuant to either (i) a CFTC exemptive order or (ii) CFTC Division of Clearing and Risk no-action relief.

FDIC Chair Jelena McWilliams Promotes Inclusion in the Financial System

Steven Lofchie

Commentary by Steven Lofchie

FDIC Chair Jelena McWilliams identified actions by prudential regulators that can empower "mission driven banks" including minority depository institutions and community development financial institutions.

CFPB Library