July 8, 2024

To our clients and friends:

Today we published Volume 7 of The Bankers’ Bulletin.  You can find a copy of this edition here..

This volume covers changes to the FDIC’s merger review procedures, the Supreme Court’s latest preemption decision, FinCEN’s proposed expansion of BSA/AML compliance requirements, new activity involving ILC charters, the CFPB’s novel attempts to shape industry behavior, and more.

If you have any questions related to any of the items covered in the Bulletin, please reach out to Brendan Clegg (bclegg@luselaw.com), Marc Levy (mlevy@luselaw.com), Agata Troy (atroy@luselaw.com), or your regular Firm contact.  To learn more about our firm and services, please visit our website.

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