FDIC Approves Establishment of BSA and PPSIs Under GENIUS ACt
On May 22, the FDIC approved a proposed rule establishing Bank Secrecy Act (BSA) and sanctions compliance standards for certain…
Guiding Your Next Big Move
On May 22, the FDIC approved a proposed rule establishing Bank Secrecy Act (BSA) and sanctions compliance standards for certain…
On May 19, President Trump issued an executive order directing federal financial regulators to review regulations, supervisory practices, and application…
Following on the heels of the highly publicized first criminal and civil case charging insider trading in prediction markets, the US Department…
On May 19, 2026, the Securities and Exchange Commission (SEC) proposed significant amendments to the public company reporting framework that…
As you can tell, I am obsessed with Verizon’s Data Breach Investigations Report. It is worthy of full immersion, and…
Budget issues dominated much of Washington’s 2026 legislative session, but also reflected the continuation of the state’s environmental policy agenda,…
Oregon’s 2026 legislative session advanced the state’s goals on environmental protection, clean energy development, and regulatory efficiency. Lawmakers passed legislation…
Corporations across sectors are exploring new ways to manage carbon reductions in their supply chains to achieve emissions-reduction targets. When…
On May 1, 2026, the Office of Administrative Law approved and filed regulations accompanying California’s Senate Bill 54 (SB 54).…
Guardian Storage Centers, LLC v. Simpson, 119 Cal. App. 5th 509 (2026) After terminating the employment of Julie Simpson (Guardian’s COO),…
On May 12, Maryland Governor Wes Moore signed Senate Bill 741, revising the state’s framework governing virtual currency kiosks. The bill…
We are going to white knuckle our way through a blog post about lawyers and guns without doing the obligatory…