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Daily Financial Regulation Update -- Thursday, February 29, 2024 | Paul Hastings LLP

February 28, 2024- The U.S. Department of the Treasury announced that it has recovered over $375 million as a result of its implementation of an enhanced fraud detection.

Daily Financial Regulation Update -- Wednesday, February 28, 2024 | Paul Hastings LLP

February 27, 2024- U.S. House Committee on Financial Services Chair Patrick McHenry (NC-10) reintroduced the Financial Services Innovation Act. This legislation establishes.

Daily Financial Regulation Update -- Saturday, February 24, 2024 | Paul Hastings LLP

February 23, 2024- the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is sanctioning almost 300 individuals and entities to mark the second.

READOUT: Financial Stability Oversight Council Meeting on February 23, 2024

READOUT: Financial Stability Oversight Council Meeting on February 23, 2024
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