Podcast: The Latest on COVID Vaccinations and Variants
In a podcast crossover event sponsored by Infinidat, we present the latest episode of the ABA Pandemic Update. ABA's Paul Benda...
Compliance and Risk
How to Align With Your Compliance Team on Social Media Strategy
Facilitating greater collaboration between compliance and marketing teams does not have to be an arduous process.
CFPB: Fair Lending Critical to Pandemic Response, Reducing Racial Inequities
The Consumer Financial Protection’s fair lending work “is and will continue to be a critical component of the bureau and...
Treasury Announces Significant Sanctions against Russian Entities, Individuals
The Treasury Department today announced a number of sanctions against Russian entities and individuals, following an executive order from President...
How to Contend With a 21st Century Ransom Note
Ransomware attacks are becoming more numerous, sophisticated and costly, especially during the COVID-19 pandemic.
Basel Committee Publishes Papers to Guide Work on Climate Risk
The Basel Committee today published two papers on climate-related risk that will serve as a “conceptual foundation” as the committee...
FinCEN Outlines Upcoming Work on Corporate Transparency Act
The Financial Crimes Enforcement Network’s Director of the Office of Regulatory Policy Barry Emmert today previewed the implementation process for...
ABA, Financial Groups Raise Concerns about Cyber Incident Notification Proposal
A new proposal by the federal banking agencies requiring that banks notify their primary regulator within 36 hours after developing...
What’s in a Name? Why the Same Names May Coexist in the Marketplace.
Context is key: When trying to figure out the trademark application process, how names are used in commerce matters.
SEC Issues Risk Alert to Firms Offering ESG Investment Vehicles
The Securities Exchange Commission on Friday warned firms of “deficiencies and internal control weaknesses” that examiners have observed in reviews...
