Monika R. Weisman

Jul 24, 2024 | lexology.com | Michael Leotta |Zachary K. Goldman |David Cook |Monika R. Weisman |Sarah Manney

On June 28, 2024, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced long-anticipated proposed rules on anti-money laundering and countering the financing of terrorism (AML/CFT) program effectiveness; this announcement was followed on July 19, 2024, with parallel proposed rulemakings by the Office of the Comptroller of the Currency, the Federal Reserve System, the Federal Deposit Insurance Corporation and the National Credit Union Administration.1...

Jul 24, 2024 | wilmerhale.com | Michael Leotta |Zachary K. Goldman |David Cook |Monika R. Weisman |Sarah Manney

On June 28, 2024, the US Department of the Treasury’s Financial Crimes Enforcement Network announced long-anticipated proposed rules on anti-money laundering and countering the financing of terrorism program effectiveness; this announcement was followed on July 19, 2024, with parallel proposed rulemakings by the Office of the Comptroller of the Currency, the Federal Reserve System, the Federal Deposit Insurance Corporation and the National Credit Union Administration. READ THE FULL ALERT.

Jul 11, 2024 | wilmerhale.com | Franca Harris Gutierrez |Robert M. Finkel |Zachary K. Goldman |Tiffany Smith |Heather Petruzzi |Ariella Feingold | +3 more

Partners Franca Harris Gutierrez, Robert Finkel, Zachary Goldman, Tiffany J. Smith, Heather Petruzzi, Ariella Feingold and Alan Wilson and Associates Monika Weisman and Reshma Lutfeali penned chapter 44 in International Comparative Legal Guide - Fintech 2024. The chapter provides a broad overview of common issues in fintech laws and regulations in the US.

Jun 24, 2024 | jdsupra.com | Michael C. Dawson |Zachary K. Goldman |Monika R. Weisman

On May 28, 2024, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced amendments to 31 C.F.R. Part 515, the Cuban Assets Control Regulations (CACR), expanding access to certain financial and Internet-based activities for Cuban nationals and making other changes.

Jun 24, 2024 | mondaq.com | Michael C. Dawson |Monika R. Weisman |Zachary K. Goldman

On May 28, 2024, the US Department of Treasury's Office of Foreign Assets Control announced amendments to 31 C.F.R. Part 515, the Cuban Assets Control Regulations, expanding access to certain financial and Internet-based activities for Cuban nationals, and making other changes.