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Banking and Consumer Regulatory Digest - February 2024 - 2 | Davis Wright Tremaine LLP

The following newsletter provides a roundup summarizing enforcement actions, guidance, rulemakings, and other public statements taken by a federal and/or state financial services.

United statesWhite houseDistrict of columbiaMichaels barrMichelle bowmanAndream gackiBrian nelsonSenate committee on bankingAmerican bankers associationBoard defininga bankNational risk assessments on money launderingFinancial stability oversight councilNational risk assessmentsOffice of the comptrollerOversight of the financial crimes enforcement networkDepartment of the treasury

A U S consular team may soon be on its way to Sudan

Americans are scrambling to get out of Sudan and to safety.

New delhiUnited statesSouth koreaSoult ukpyolsiRepublic of chinaTaiwan generalP yongyang siNorth koreaIsrael generalAl khartumNorth koreanRepublic of koreaRepublic of rwandaSouth koreanGregory svirnovskiyJoe gould

NAFCU to House: Take the burden off CUs; FinCEN should modernize and streamline SARs

NAFCU to House: Take the burden off CUs; FinCEN should modernize and streamline SARs
cuinsight.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cuinsight.com Daily Mail and Mail on Sunday newspapers.

House financial services committeeOversight of the financial crimes enforcement networkAffairs brad thalerLegislative affairs brad thaler wednesdayFinancial crimes enforcement network

Fintech Taskforce - All News And Posts By Crowdfund Insider

Fintech Taskforce - All News And Posts By Crowdfund Insider
crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.

Us department of treasuryOversight of the financial crimes enforcement networkHouse committee on financial servicesHouse committeeFinancial servicesFinancial crimes enforcementActing director