Jesse Weissman practices in the Bank Regulatory Group at the firm.
“FinCEN Issues Proposed Access Rule and Proposed Forms to Further Implement the CTA,” SRZ Alert, Feb. 7, 2023
“FinCEN Identifies Bitzlato as a 'Primary Money Laundering Concern' in First-Time Use of Section 9714(a) and DOJ Charges Its Founder with Owning an Unlicensed Money Transmitting Business,” SRZ Alert, Feb. 3, 2023
“NYDFS Releases Guidance for BitLicensees and Limited Purpose Trust Companies on Asset Custody in the Wake of Cryptocurrency Insolvencies,” SRZ Alert, Jan. 31, 2023
“NYDFS Announces $100 Million Settlement with Coinbase for AntiMoney Laundering Compliance Deficiencies,” SRZ Alert, Jan. 23, 2023
“Substantial Penalty Against Major Bank Highlights Aggressive CFPB Enforcement,” SRZ Alert, Dec. 21, 2022
“CFPB Proposes Rule to Establish Public Registry of Nonbanks with Consumer Financial Law Enforcement Orders,” SRZ Alert, Dec.19, 2022
“NYDFS Continues Effort to Amend Cybersecurity Regulation (“Part 500”) and Publishes Revised Proposed Amendments,” SRZ Alert, Nov. 23, 2022