News

As American industry moves toward building back better in the face of a continuing pandemic, Sens.

The Office of the Comptroller of the Currency (OCC) recently announced a consent order requiring a large national bank to pay a $250 million fine, based on alleged flaws in the bank’s home loan loss mitigation program, and unsatisfactory compliance risk management and customer remediation require

New York Governor Kathy Hochul recently enacted Senate Bill 50001 (SB 50001 or the Bill), which, effective September 2, 2021, among other things, further extends the state’s moratorium on COVID-related residential and commercial evictions and foreclosures until January 15, 2022....

On June 10, 2021, China’s national legislature – the Standing Committee of the National People's Congress passed the Data Security Law (the “DSL”).

Womble Bond Dickinson attorney Carri Bennet talks with Mark Henriques about how the Infrastructure Investment and Jobs Act will greatly benefit broadband expansion, particularly to underserved rural areas.

The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) today published in the Federal Register notice of proposed regulations related to the implementation of amendments to the Bank Secrecy Act (BSA) regarding the trade in antiquities pursuant to last year’s Anti-Money Laundering

Employment-related antitrust regulation is intensifying amid a volatile labor market so Mark Henriques asked David Hamilton and Sarah Motley Stone, two of Womble Bond Dickinson's brightest minds on this subject, to share some insight on the matter....

The Federal Financial Institutions Examination Council (FFIEC) recently issued guidance for financial institutions providing digital banking services.

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