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Jan 20, 2025 | 
mondaq.com | Marina Olman-Pal |Shane Foster |Lisa Lanham |Carsten Kociok
In this GT Trends article, lawyers across our internationalPayments Group identify some of the key regional developments theyanticipate for 2025. 1. Regulatory Environment - Payment activitiesin the United States are regulated at the federal and state levels.
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Dec 9, 2024 | 
mondaq.com | Kyle R. Freeny |Marina Olman-Pal |Hilary Sledge-Sarnor
Go-To Guide:
A Texas district court has issued a nationwide preliminary
injunction four weeks before a key Jan. 1, 2025, reporting deadline
for the Corporate Transparency Act (CTA) that, while in effect,
enjoins enforcement of the CTA's beneficial ownership
information (BOI) reporting requirements.
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Dec 2, 2024 | 
natlawreview.com | Marina Olman-Pal
Go-To Guide:The U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a final rule that adds certain registered investment advisers (RIAs) and exempt reporting advisers (ERAs) to the definition of “financial institution” under the regulations implementing the Bank Secrecy Act of 1970 (BSA).
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Nov 27, 2024 | 
mondaq.com | Timothy A. Butler |Shane Foster |Marina Olman-Pal |Matthew White
On Nov.
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Nov 14, 2024 | 
mondaq.com | Marina Olman-Pal |Shane Foster |Claudio Arruda
Go-To Guide:
The Federal Deposit Insurance Corporation (FDIC) issued a
notice of proposed rulemaking that significantly revises FDIC
regulations concerning brokered deposits.
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Nov 12, 2024 | 
natlawreview.com | Marina Olman-Pal
Go-To Guide:The Federal Deposit Insurance Corporation (FDIC) issued a notice of proposed rulemaking that significantly revises FDIC regulations concerning brokered deposits.
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Oct 14, 2024 | 
mondaq.com | Timothy A. Butler |Shane Foster |Marina Olman-Pal |Matthew White
GT
Greenberg Traurig, LLP
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Greenberg Traurig, LLP has more than 2750 attorneys in 48 locations in the United States, Europe and the Middle East, Latin America, and Asia. The firm is a 2022 BTI “Highly Recommended Law Firm” for superior client service and is consistently among the top firms on the Am Law Global 100 and NLJ 500. Greenberg Traurig is Mansfield Rule Certified Plus by The Diversity Lab.
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Oct 10, 2024 | 
lexology.com | Timothy A. Butler |Shane Foster |Marina Olman-Pal |Matthew White |Tessa Cierny
Go-To Guide:The FDIC issued a notice of proposed rulemaking (Proposed Rule) that would impose new recordkeeping requirements for certain custodial deposit accounts, like those often used in bank-fintech partnerships. The Proposed Rule is intended to ensure the FDIC’s ability to promptly make deposit insurance determinations; however, costs to comply with the new requirements could be significant.
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Sep 30, 2024 | 
mondaq.com | Marina Olman-Pal |Kyle R. Freeny |Amelia Adams |Claudio Arruda
GT
Greenberg Traurig, LLP
More
Greenberg Traurig, LLP has more than 2750 attorneys in 47 locations in the United States, Europe and the Middle East, Latin America, and Asia. The firm is a 2022 BTI “Highly Recommended Law Firm” for superior client service and is consistently among the top firms on the Am Law Global 100 and NLJ 500. Greenberg Traurig is Mansfield Rule 6.0 Certified Plus by The Diversity Lab.
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Sep 26, 2024 | 
natlawreview.com | Marina Olman-Pal |Kyle R. Freeny |Gregory Husisian |Richard Newman
Fraudsters are using the hype of new technology, specifically artificial intelligence (AI), to commit fraud on consumers. The same bad guys are just spinning buzzwords to develop new schemes to take advantage of consumers. This week, the Federal Trade Commission (FTC) announced that it took enforcement action against five companies “that use AI hype or sell AI technology that can be used in deceptive and unfair ways” through its enforcement sweep called Operation AI Comply.
