Posts tagged "banking regulations"

Department of Justice Reaches Its Final Non-Prosecution Agreement in the Swiss Bank Program

On January 27, 2016, the Department of Justice announced that it reached its final non-prosecution agreement under Category 2 of the Swiss Bank Program with HSZH Verwaltungs AG (HSZH). The department has executed agreements with 80 banks since March 30, 2015, when it announced the first Swiss Bank Program non-prosecution agreement with BSI SA.

New Guidance on Federal Bank Secrecy Act Expectations Regarding Marijuana-Related Businesses

Today the Financial Crimes Enforcement Network (FinCEN) issued guidance for financial institutions who seek to provide services to marijuana-related businesses in light of recent state initiatives to legalize certain marijuana-related activities. See FIN-2014-G001. A stated goal of today's guidance is to "enhance the availability of financial services for, and the financial transparency of, marijuana-related businesses."

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