Commentary by Steven Lofchie
The Senate Committee on Banking, Housing, and Urban Affairs considered the implications of digital assets for illicit finance, terrorism, and other forms of criminal activity.
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Commentary by Steven Lofchie
The OCC adopted a final rule amending its regulations that require suspicious activity reports to clarify the agency's limited authority to issue exemptions to national banks and federal savings associations.
The Congressional Research Service reviewed sanctions imposed on Russia in response to the invasion of Ukraine.
OFAC updated its Specifically Designated Nationals and Blocked Persons List to include numerous Russian individuals and a Russian-owned entity.
The DOJ and Department of the Treasury joined a multinational force to coordinate economic countermeasures against Russia in response to its invasion of Ukraine.