Published works by Catherine Yepes

Published works

• Federal and State Efforts Intensify Focus on ‘Debanking’

  Financial Services Observer · January 13, 2026

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• Florida Office of Financial Regulation Seeks to Amend and Expand Scope of De-Banking Rules

  Financial Services Observer · October 7, 2025

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• FinCEN Postpones Effective Date of Investment Adviser AML Rule and Announces Intent to Revisit Its Scope

  Financial Services Observer · July 24, 2025

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• Federal Reserve and FDIC Withdraw Crypto-Asset Guidance for Banks; OCC Issues Clarification for Banks

  Overheard on the Block(chain) · May 16, 2025

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• Federal Reserve and FDIC Withdraw Crypto-Asset Guidance for Banks; OCC Issues Clarification for Banks

  Financial Services Observer · May 16, 2025

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