JD Supra6m
DOJ settles with large bank for violating personal injury settlement terms
On October 18, the DOJ reached a settlement agreement with a bank to resolve allegations related to the administration of certain trust ...
JD Supra18m
Connecticut Banking Commissioner suspends bitcoin-ATM operator’s money transmitter license
On October 25, the Connecticut Banking Commissioner has suspended a money transmitter’s license, citing several issues: inadequate KYC ...
JD Supra26m
DOJ Proposes Rules to Restrict US Data Transfers to Countries of Concern
The US Department of Justice (DOJ) on October 21, 2024 issued a Notice of Proposed Rulemaking (NPRM), through its Foreign Investment Review ...
JD Supra26m
Building Better Retirement Plans: Applying SECURE 2.0 Reforms
The SECURE 2.0 Act calls for many provisions that modify employer-sponsored retirement plans—but as a plan sponsor, do you know which provisions ...
JD Supra22m
PHMSA Proposes Significant Revisions to Rail Hazardous Materials Regulations
The Department of Transportation’s (DOT) Pipeline and Hazardous Materials Safety Administration (PHMSA) published on Oct. 28, 2024, a notice of proposed rulemaking (NPRM) that recommends modernizing ...