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Fintech Week in Review - April | Perkins Coie

Weekly Fintech Focus
Federal financial regulators issue an RFI to better understand financial institution usage of AI models and its implications on current regulations.
CFPB rescinds policy statements that provided regulatory flexibility in response to pandemic challenges.
National Futures Association issues regulatory outsourcing guidance.
Lina Kahn announced as nominee for FTC commissioner position.
FinCEN Director meets with a number of groups to discuss SAR filing.
Prepared Remarks of FinCEN Director delivered at the Florida International Bankers Association AML Compliance Conference
CFPB faced many more consumer complaints in 2020 than in the past.
CSBS working with a number of states to develop a single fintech exam. ....

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BNY Mellon Wealth Management Names Carolina Montiel as Regional Director, Team Leader, in Atlanta, GA

BNY Mellon Wealth Management Names Carolina Montiel as Regional Director, Team Leader, in Atlanta, GA
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ATLANTA, April 6, 2021 /PRNewswire/ BNY Mellon Wealth Management has appointed Carolina Montiel as Regional Director, Team Leader in Atlanta, GA. In this role, she will oversee implementation and client servicing of our custom-tailored investment and wealth management solutions in the region. Carolina will be based in Atlanta and report directly to Market President Michael Dawkins
.
Carolina Montiel, Regional Director, Team Leader, BNY Mellon Wealth Management
Carolina brings nearly 30 years of investment experience in capital markets and wealth management to her role, including four years with BNY Mellon Wealth Management, having most recently served as Managing Director and Family Wealth Investment Advisor. Previously, she was employed as Head of Investment Strategy with EFG Capital Internatio ....

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SEC's Division of Exams on AML Compliance | Dorsey & Whitney LLP

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Money laundering compliance is a critical area for banks, broker-dealers and others in the financial world. The importance of this area was recently highlighted by the passage of the Corporate Transparency Act or CTA to bolster the requirements. Indeed, Kenneth Blanco, the Director of the Financial Crimes Enforcement Network or FinCEN recently hailed the Act as a “landmark piece of legislation that will bolster the Untied States’ national security and help better protect the communities and people of this great country.” Kenneth A. Blanco, Remarks at Florida International Bankers Association AML Compliance Conference (March 22, 2021). FinCEN is preparing to write new regulations to implement the new legislation. ....

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Treasury under Yellen to prioritize climate change, sanctions, AML reform

By Aaron Nicodemus2021-01-26T21:26:00+00:00
Five out of five
Janet Yellen, former chair of the Federal Reserve, takes over as leader of a Treasury Department with a lot on its plate.
She’ll be expected to implement policies that help shore up a battered economy, sell President Joe Biden’s $1.9 trillion COVID-19 stimulus package to Congress, refocus on the effects of climate change on the economy, unwind contradictory and overlapping sanctions imposed by the Trump administration, and revamp the Bank Secrecy Act’s (BSA) anti-money laundering (AML) program. Yellen’s Treasury Department faces increasingly complex questions on how to regulate cryptocurrency, as well as other digital banking innovations pushed by a robust financial technology (FinTech) sector. ....

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Treasury Warns Banks of Covid-19 Vaccine Fraud

Treasury Warns Banks of Covid-19 Vaccine Fraud
© carlo allegri/Reuters
The Treasury Department alerted financial institutions to fraud related to Covid-19 vaccines, warning of ransomware attacks that target vaccine delivery operations and supply chains.
The Treasury’s Financial Crimes Enforcement Network cautioned on Monday of an array of vaccine-related crimes, including the sale of unapproved, counterfeit or illegally marketed vaccines. In addition, fraudsters have offered to provide individuals with a vaccine sooner than provided under authorized distribution plans, FinCEN said.
Cybercriminals, meanwhile, have targeted vaccine researchers with ransomware, the Treasury unit said. It warned financial institutions as well as their customers to be on the lookout for phishing schemes seeking to snare victims with misinformation about vaccines. ....

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