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FinCEN Proposes Rule To Address Money Laundering And Terrorist Financing Risks Associated With CVC Mixing - Money Laundering

On Oct. 23, 2023, FinCEN published an NPRM that identifies international CVC mixing as "a class of transactions of primary money laundering concern," and finds that imposing additional recordkeeping. ....

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Treasury Department Rules on Convertible Virtual Currency

Treasury Department Rules on Convertible Virtual Currency
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Court Issues Nationwide Stay of CFPB's Section 1071 Small Business Lending Rule | Insights

On Oct. 26, 2023, the U.S. District Court for the Southern District of Texas issued a nationwide injunction prohibiting the Consumer Financial Protection Bureau (CFPB) from implementing or enforcing its Small Business Lending Rule, which was crafted to implement Section 1071 of the Dodd-Frank Wall Street Reform and Consumer Protection Act. ....

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Court Issues Nationwide Stay Of CFPB's Section 1071 Small Business Lending Rule - Financial Services

On Oct. 26, 2023, the U.S. District Court for the Southern District of Texas issued a nationwide injunction prohibiting the Consumer Financial Protection Bureau (CFPB) from implementing or enforcing its Small Business. ....

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California Expands Paid Sick Leave Entitlements, Effective Jan. 1, 2024 - Employee Rights/ Labour Relations

Employers that provide sick leave or other paid leave on an upfront basis will be required to provide five days/40 hours (up from 3 days/24 hours). ....

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