Skip to content

Menu

Covington Blogs logo
AboutOur Blogs
Subscribe
Search
Close

Second Circuit Rejects New York State Department of Financial Services’ Lawsuit Against the Office of the Comptroller of the Currency

June 16, 2021

Federal Reserve Proposes Guidelines on Requests for Accounts and Payment Services at Federal Reserve Banks

May 7, 2021

Treasury Secretary Yellen to Appoint Acting Comptroller of the Currency

May 4, 2021

European Crowdfunding Regulation

February 17, 2021

Federal Agencies Jointly Release Responses to FAQs on SARs and Other AML Considerations

January 29, 2021

FDIC Adopts Revised Guidelines for Appeals of Material Supervisory Determinations

January 26, 2021

CFTC Update: Leadership and Outlook

January 25, 2021

New U.S. AML Legislation – Five Provisions for Foreign Banks to Watch

January 14, 2021

BSA/AML Reform in the 2021 NDAA Becomes Law

January 4, 2021

BSA/AML Reform in the 2021 NDAA: Seven Things To Know

December 14, 2020

Post navigation

Older Posts 
Subscribe: Subscribe via RSS
Blogs
  • Cov Financial Services

Covington Financial Services

Subscribe: Subscribe via RSS
Blogs
  • Cov Financial Services
Covington & Burling LLP logo
Follow Us on Facebook Join Us on Linkedin Follow Us on Twitter Add to your Feed Reader

Attorney Advertising

  • Home
  • About
  • Our Blogs
  • Privacy Policy
  • Disclaimer

Our distinctively collaborative culture allows us to be truly one team globally, drawing on the diverse experience of lawyers and advisors across the firm by seamlessly sharing insight and expertise.

What sets us apart is our ability to combine the tremendous strength in our litigation, investigations, and corporate practices with deep knowledge of policy and policymakers, and one of the world’s leading regulatory practices.

Copyright © 2023, Covington & Burling LLP. All Rights Reserved.
Legal content Portal by LexBlog LexBlog Logo

We and the third parties that provide content, functionality, or business services on our website may use cookies to collect information about your browsing activities in order to provide you with more relevant content and promotional materials, on and off the website, and help us understand your interests and improve the website. To exercise your right to opt-out of the sale or sharing of your personal information for targeted advertising purposes, click “reject.” Privacy Policy

AcceptReject