What are the most significant judicial decisions, regulatory changes, and government actions affecting the financial services industry, and how might they impact your business? The following overview provides summaries of our most recent posts, which include case summaries, key takeaways, and practical insights.

Regulatory

National Credit Union Trade Associations Announce Intent to Merge

Delaware Updates Rules for Equity Award Delegations

Banking as a Service Regulatory and Compliance Update

Compliance

FinCEN Publishes New Guide and Updated FAQs to Assist in Beneficial Ownership Information Reporting Compliance

FinCEN Issues Alert for Financial Institutions on Red Flags for “Pig Butchering” Schemes

Acting Comptroller of the Currency Michael J. Hsu Issues Statements Supporting Insured Depository Institution Plan Rule at FDIC Event

Payments

TPPPA 2023 Solving the Payments Puzzle Conference