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Published works by Kaley Schafer

LEX-AR-TP5SD1JM · complete body of work · page 1 of 3 · 71 works

Published works

FinCEN Proposes to Designate Banque Misr UAE as a Primary Money Laundering Concern and Revoke Correspondent Banking Access
Money Laundering Watch · September 29, 2026
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CFPB Policy Update: Key Takeaways from A Discussion with Senior Advisor and Counsel to the Director, Elie Greenbaum
Consumer Finance Monitor · June 29, 2026
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NCUA Issues Interim Final Rule Clarifying Federal Credit Union Authority to Charge Non-Interest Fees and Preempt State Regulation
Consumer Finance Monitor · June 11, 2026
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CFPB Finalizes Revised 1071 Rule
Consumer Finance Monitor · May 22, 2026
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FinCEN Notice and Request for Comment on MSB Registration Form
Money Laundering Watch · May 21, 2026
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FinCEN’s Residential Real Estate Rulemaking Vacated
Money Laundering Watch · April 3, 2026
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FinCEN Provides CDD Relief for New Account Openings
Money Laundering Watch · February 20, 2026
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Status of FinCEN’s Residential Real Estate Reporting Rule
Money Laundering Watch · February 3, 2026
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CTA Litigation Updates: Federal Judge in Maine Rules CTA is Justified, While Texas Judge Allows CTA Enforcement; FinCEN Announces Enforcement and Updated Reporting Deadline
Money Laundering Watch · February 21, 2025
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Fifth Circuit Halts Nationwide Stay of CTA Enforcement
Money Laundering Watch · December 23, 2024
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FinCEN Issues Proposed Reporting Form for Residential Real Estate Deals
Money Laundering Watch · November 17, 2024
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FinCEN Issues Alert on Countering Financing of Hizballah and Terrorist Activities
Money Laundering Watch · November 7, 2024
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Bank Policy Institute critiques Notice of Proposed Rulemaking to modernize AML/CFT programs
Consumer Finance Monitor · October 18, 2024
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Bank Policy Institute Critiques Notice of Proposed Rulemaking to Modernize AML/CFT Programs
Money Laundering Watch · October 17, 2024
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Federal District Court on September 23, 2024, entered final judgement in favor of the CFPB in lawsuit challenging its small business loan data collection rule; trade groups will now finally appeal to Fifth Circuit
Consumer Finance Monitor · September 25, 2024
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Plaintiffs free to appeal CFPB 1071 Rule after some plaintiffs drop their CFPB unlawful funding claim
Consumer Finance Monitor · September 16, 2024
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FinCEN Finalizes Rule Subjecting Investment Advisers to AML/CFT Regulations
Money Laundering Watch · September 12, 2024
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FinCEN Issues Final BSA Reporting Requirements for Residential Real Estate Deals
Money Laundering Watch · September 10, 2024
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FinCEN’s Notice of Proposed Regulations to Strengthen and Modernize AML/CFT Compliance Programs: A Podcast
Consumer Finance Monitor · September 5, 2024
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FinCEN’s Notice of Proposed Regulations to Strengthen and Modernize AML/CFT Compliance Programs: A Podcast
Money Laundering Watch · September 3, 2024
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CFPB Announces the Beta Platform for Small Business Lending Data Reporting
Consumer Finance Monitor · September 3, 2024
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Texas Judge Rules CFPB Did Not Exceed Authority in Issuing Small Business Reporting Rule
Consumer Finance Monitor · August 29, 2024
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Regulators Focus on Solar Lending Industry
Consumer Finance Monitor · August 22, 2024
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CFPB Releases Updated 1071 Filing Instructions Guide
Consumer Finance Monitor · August 20, 2024
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FinCEN Highlights Differences in CDD Rule and CTA Reporting of BOI
Money Laundering Watch · August 2, 2024
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