Paul Lim ([email protected])
3 articles on News & Perspectives | Arnold & Porter
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Agencies’ Capital Proposals Seek to Reduce Regulatory Burden and Extend Capital Relief to the Banking Industry at Large
On March 19, 2026, the Board of Governors of the Federal Reserve System (Federal Reserve), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) (collectively, the Agencies) issued the long-awaited re-proposal to implement the Basel III Endgame framework, along with two other related proposals (collectively
FinCEN Proposes Rule on AML Whistleblower Program
On April 1, 2026, the Financial Crimes Enforcement Network (FinCEN) published a Notice of Proposed Rulemaking (NPRM) to establish a comprehensive framework for its whistleblower award and protection program (Whistleblower Program), as mandated under the Anti ‑ Money Laundering Act of 2020 (AMLA) and the Anti ‑ Money Laundering Whistleblower Improvement Act o
Implementing the GENIUS Act: FinCEN and OFAC Propose AML and Sanctions Program Requirements
The U.S. Department of the Treasury’s (Treasury) Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC) recently issued a joint proposed rulemaking (Proposal) that would implement the anti-money laundering and sanctions program requirements of the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GE