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Fintech Week in Review - January 2021 #3 | Perkins Coie - Vimarsana News

Fintech Week in Review - January 2021 #3 | Perkins Coie

Weekly Fintech Focus The CFPB finalizes its rule clarifying the role of supervisory guidance. Federal banking regulators issue FAQs on SAR filing obligations. The Federal Reserve continues to support the development of AI in financial services. OCC Issues Ruling Permitting National Banks to Use Certain Blockchain Technologies California issues proposed rules for sharing data on marijuana-related businesses to promote due diligence and KYC efforts. Federal Regulation Actions Frozen Pending Review from New Administration On January 20, 2021, newly inaugurated President Joe Biden issued a memora...

Blockchain Week in Review - January 2021 | Perkins Coie - Vimarsana News

Blockchain Week in Review - January 2021 | Perkins Coie

Weekly Focus: New Administration Appoints New Agency Leads OCC Issues Ruling Permitting National Banks to Use Certain Blockchain Technologies CFPB Finalizes Rule on the Role of Supervisory Guidance Federal banking regulators issue FAQs on SAR filing obligations. Dutch Gambling Regulator Fines Virtual Coin Gaming Company U.S. Regulatory Updates Federal Regulation Actions Frozen Pending Review from New Administration On January 20, 2021, newly inaugurated President Joe Biden issued a memorandum to the Heads of Executive Departments and Agencies asking current agency leaders to freeze implementa...