• Proposed revisions to the BSA/AML compliance regime;
• Banking agencies’ updated model risk guidance;
• OCC’s regulations to preempt state interchange fee laws;
• Final community bank leverage ratio rule;
• FDIC’s report on risks facing the banking industry;

and more.

A link to the latest edition of the Bulletin is available here. If you have any questions related to any of the items covered in this edition of the Bulletin, please reach out to Brendan Clegg (bclegg@luselaw.com), Marc Levy (mlevy@luselaw.com), Scott Brown (sbrown@luselaw.com), Keeler Fina (kfina@luselaw.com), or your regular Firm contact. To learn more about Luse Gorman, please visit our website.