Shane Foster

Aug 30, 2024 | mondaq.com | Marina Olman-Pal |Shane Foster |Kyle R. Freeny

Go-To Guide: The U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking (Proposed Rule) to amend anti-money laundering and countering the financing of terrorism (AML/CFT) program requirements for all financial institutions subject to AML/CFT program obligations under the Bank Secrecy Act (BSA).

Aug 9, 2024 | hullwhatson.com | Shane Foster

on Sat 28 Sep 2024 @ 7:00pm - 11:00pm Hull’s Biggest 90’s Dance Party! With headliners performing live Technotronic – Pump up the jam Phats & Small – Turn around Alex Party – Don’t give me your life Urban Cookie Collective – The key the secret JX – Son of a gun 2 funky 2 – Brothers & Sisters It’s gong to be epic! 1-5 King Edward St, Hull City Centre, Kingston upon Hull, East Riding of Yorkshire, HU1 3RL, United Kingdom...

Jun 21, 2024 | mondaq.com | Shane Foster |Lisa Lanham |Rinaldo Martinez

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.

Jun 20, 2024 | lexology.com | Shane Foster |Lisa Lanham |Rinaldo Martinez

Go-To Guide:The CFPB final rule implements a registration and reporting requirement for certain nonbank financial services providers to report certain public orders by local, state, or federal agencies or courts, which will be gathered in a centralized registry that is generally available to the public. The covered orders will generally be based on violations of certain federal and state laws and arise from the offering or provision of consumer services products.