The National Law Forum

The Blog of the The National Law Review

Category Archives: Financial Services Law

Register for the ABA Consumer Financial Services Basics 2014 – October 6-7, University of Maryland, Baltimore

The National Law Review is pleased to bring you information about the upcoming American Bar Association event, the 5th Annual Consumer Financial Services Basics 2014 conference. This live meeting is designed to expose practitioners to key areas of consumer financial services law, whether you need a primer or a refresher. In the pressure cooker of today’s …

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Financial Crimes Enforcement Network (FinCEN) Proposes Anti-Money Laundering Rules

On July 23, 2014, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking that would amend existing Bank Secrecy Act regulations with respect to customer due diligence (CDD) requirements for certain covered financial institutions, including mutual funds, brokers or dealers in securities and futures commission merchants and …

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