HeyJaredAdam Safwat
- Indexed articles, last 90 days
- 4
- Latest publication
- Sep 4, 2026
- Outlet visibility, for Mondaq
- Top 500K sites
- Earliest in this view
- Jul 21, 2026
Latest articles
OCC Proposes BSA/AML And Sanctions Compliance Standards For Permitted Payment Stablecoin Issuers Under The GENIUS Act (opens the original)
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This alert is a part of a series discussing efforts the federal government is taking to modernize the Bank Secrecy Act. Foley Hoag LLP will continue to track and discuss further developments. On June 24, 2026, the Office of the Comptroller of the Currency (“OCC”), in coordination with the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) and the Office of Foreign Assets Control (“OFAC”), published a Notice of Proposed Rulemaking (“NPRM” or “Proposed Rule”) that wo
Securities Enforcement Under Chairman Atkins (opens the original)
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A little more than halfway into the SEC’s first full year under the leadership of its Chairman, Paul Atkins, recent SEC actions give a glimmer into possible emerging trends in enforcement. In the areas of financial statement regulation and insider trading policing, the SEC is returning to basics, stepping back from some more expansive and aggressive theories of liability that characterized the last administration. The SEC has filed some cases involving allegations regarding inaccurate disclosure
Modernizing BSA/AML Compliance: OCC Proposes BSA/AML And Sanctions Compliance Standards For Permitted Payment Stablecoin Issuers Under The GENIUS Act (opens the original)
Read excerpt
This alert is a part of a series discussing efforts the federal government is taking to modernize the Bank Secrecy Act. Foley Hoag LLP will continue to track and discuss further developments. On June 24, 2026, the Office of the Comptroller of the Currency (“OCC”), in coordination with the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) and the Office of Foreign Assets Control (“OFAC”), published a Notice of Proposed Rulemaking (“NPRM” or “Proposed Rule”) that wo
Modernizing BSA/AML Compliance: FinCEN’s Proposed Program Rule And Coordinated Federal Rulemakings (opens the original)
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There is an ongoing effort to modernize the Bank Secrecy Act (“BSA”), spanning multiple agencies. This alert is the first in a series discussing these efforts. This alert focuses on FinCEN’s April 2026 proposed program rule and its implications for financial institutions. Subsequent alerts will address the agency-specific rulemakings and related developments. FinCEN’s proposed program rule places the onus on financial institutions to understand their money laundering and terrorism financing risk
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