Skip to main content

Published works by John Georgievski

LEX-AR-FZY2MXSP · complete body of work · page 1 of 2 · 33 works

Published works

FinCEN Issues $15 Million Dollar Civil Penalty Against Shinhan Bank America for Alleged Failure to Implement and Maintain Effective AML Compliance Program
Money Laundering Watch · October 9, 2023
LEX-WK-WRGJXW02
California’s Proposed “Delete Act” Would Create a ‘Do Not Sell’ List for Data Brokers
Consumer Finance Monitor · September 19, 2023
LEX-WK-NENZQP3W
California’s Proposed “Delete Act” Would Create a ‘Do Not Sell’ List for Data Brokers
CyberAdviser · August 22, 2023
LEX-WK-11W7SA19
“Tri-Seal” Compliance Notice: U.S. Authorities Release Joint Guidance on Voluntary Self-Disclosure of Potential Sanctions and Export Control Violations
Money Laundering Watch · August 2, 2023
LEX-WK-AQT9HY36
Kansas Passes an Act Requiring Mortgage Companies, Supervised Lender, and Money Transmitters to Create Information Security Standards Consistent with GLBA’s Consumer Information Safeguard Rule
Consumer Finance Monitor · May 22, 2023
LEX-WK-T6GYFPHM
Kansas Passes an Act Requiring Mortgage Companies, Supervised Lender, and Money Transmitters to Create Information Security Standards Consistent with GLBA’s Consumer Information Safeguard Rule
CyberAdviser · May 19, 2023
LEX-WK-2XREN94M
New York Attorney Pleads Guilty to Conspiring to Commit Money Laundering in Connection with Indicted Russian Oligarch
Money Laundering Watch · May 8, 2023
LEX-WK-5RH917JS
North Dakota enacts mortgage lender and servicer laws
Consumer Finance Monitor · May 4, 2023
LEX-WK-565J7JBF
NYDFS releases final regulations implementing virtual currency licensee assessments
Consumer Finance Monitor · May 1, 2023
LEX-WK-6C47D7KT
U.S. Treasury releases report and recommendations regarding vulnerabilities in decentralized finance
Consumer Finance Monitor · April 17, 2023
LEX-WK-ZJVNMM7Y
CSBS highlights growth of state examination system
Consumer Finance Monitor · April 12, 2023
LEX-WK-2BXCYX8P
CFPB Director Rohit Chopra addresses FDIC deposit insurance and the banking industry
Consumer Finance Monitor · April 11, 2023
LEX-WK-5DV98A10
Iowa Officially Becomes the 6th State with an Enacted Consumer Data Privacy Rights Law
CyberAdviser · April 3, 2023
LEX-WK-51T8E9QH
The Iowa Senate and House Pass a Consumer Data Privacy Rights Bill
CyberAdviser · March 19, 2023
LEX-WK-B9PC7H5C
The UK Publishes Bill to Update UK GDPR
CyberAdviser · March 8, 2023
LEX-WK-GM9W3MZZ
DFPI releases modified proposed California Consumer Financial Protection Law regulations addressing certain commercial transactions
Consumer Finance Monitor · March 1, 2023
LEX-WK-DBFQD0YX
Russian Citizen Indicted for Making Payments on Behalf of Sanctioned Russian Oligarch
Money Laundering Watch · February 13, 2023
LEX-WK-7F5BDB7F
Heightened Cybersecurity Requirements for Medical Devices Passed Into Law
CyberAdviser · January 25, 2023
LEX-WK-YAST6YDW
NYDFS releases guidance focusing on custody of customers’ virtual currency in the event of insolvency
Consumer Finance Monitor · January 23, 2023
LEX-WK-WDAKXH57
2023 Privacy and Data Security Preview
CyberAdviser · January 20, 2023
LEX-WK-8SSC6MEZ
California DFPI releases modified proposed Student Loan Servicing Act regulations
Consumer Finance Monitor · January 18, 2023
LEX-WK-53ZH6Z0G
The Cost of a Click: Microsoft fined 60 Million Euros by French Privacy Watchdog for French Data Protection Act Violations
CyberAdviser · December 31, 2022
LEX-WK-B9Y3AGP0
NYDFS releases virtual currency guidance for banking organizations
Consumer Finance Monitor · December 23, 2022
LEX-WK-S11N9PRW
Trend to watch: New legislation may blur lines between student loan servicing and debt collection
Consumer Finance Monitor · December 21, 2022
LEX-WK-JJD782JF
CFPB proposes creation of registration system for nonbanks subject to agency or court orders involving alleged violations of federal, state, or local consumer protection laws
Consumer Finance Monitor · December 19, 2022
LEX-WK-KMYHQ3MR