FinCEN announced that Jamal El-Hindi will be FinCEN’s new deputy director. El-Hindi joined FinCEN in 2006 where he was head of the former regulatory policy and programs division. He previously served as associate director for the policy division before becoming acting deputy director in January 2015. As deputy director, he will be working with law enforcement, intelligence, and the financial and regulatory communities to ensure the effective coordination of AML/CFT initiative.
OCC’s Gould criticizes court ruling to enforce Colorado rate cap
Comptroller of the Currency Jonathan Gould criticized a recent federal court decision leaving in place a Colorado law that caps interest rates and fees on loans to state residents, saying it puts state banks at a competitive disadvantage...










