Podcast
Episode 51: Streamlining Mortgage Origination Through Digitization
We explore legislative changes that could facilitate digital mortgages and significantly reduce the cost of origination.
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Insight
FinCEN Extends AML Program, Other Requirements to Banks Without Federal Regulators
5 minute read | September.23.2020
On September 14, the Financial Crimes Enforcement Network (FinCEN) issued a final rule to align Bank Secrecy Act (BSA) requirements applicable to ...
Insight
CFTC Enforcement Actions and Decisions of Note: CFTC Begins AML Enforcement
November.18.2020
The CFTC recently joined the host of other federal and state regulators who enforce anti-money laundering laws.
Insight
Orrick Lawyers Author Article on NY Anti-Terrorism and AML Rules
by Harry Clark
January.22.2016
Orrick's Jonathan Lopez, Harry Clark, Ed Eisert and Courtney Linn co-authored an article in E-Finance & Payments Law & Policy about proposed ...
RegFi Podcast
RegFi Episode 51: Streamlining Mortgage Origination Through Digitization
by Jeremiah Buckley and Sasha Leonhardt
November.20.2024
We explore legislative changes that could facilitate digital mortgages and significantly reduce the cost of origination.
Events
All Raise VC Summit
Orrick is sponsoring All Raise VC Summit which takes place on November 12-13 in Oakland.
News
Summer Programs in Orrick’s 4 Largest Offices all Voted #1 in the AmLaw Survey
September.27.2016
Orrick ranked #1 in four of the largest and most competitive legal marketplaces in the U.S. in the latest American Lawyer Summer Associates Survey.
Insight
BSA/AML Compliance and Enforcement
by Benjamin Hutten
16 minute read | October.20.2017
After nine months in office, it seems unlikely that the administration’s efforts to change the existing financial industry regulatory regime will ...
Orrick
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