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    • BANK SECRECY ACT—9th Cir.: Court rejects defendant’s arguments about civil ‘willfulness,’ affirms $238K judgment for FBAR violations
    • BLOG TRACKER—Noteworthy blog posts and other commentary
    • DEPOSIT INSURANCE—Associations seek extension of request for data, withdrawal of brokered deposit proposal
    • DIRECTORS, OFFICERS AND EMPLOYERS—FDIC appoints Morrison Foerster partner as transformation monitor
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    • OVERSIGHT AND INVESTIGATION—Comer, Foxx warn Treasury about 'compulsory process' for their documents request
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    Banking and Finance Law Daily Wrap Up, BLOG TRACKER—Noteworthy blog posts and other commentary, (Aug 22, 2024)

    Law Firms Mentioned:Ballard Spahr L.L.P. | Mayer Brown
    Organizations Mentioned:Ballard Spahr, LLP | Mayer Brown, LLP | Nautilus Minerals, Inc.

    By WK Editorial Staff

    The week’s most insightful, intriguing, or entertaining blog posts from the banking and financial services community.

    • Accounting Insights, FDIC: Ensuring Financial Stability and Consumer Protection

    • Take On Payments, A Look at PCI Compliance and ...

    By WK Editorial Staff

    The week’s most insightful, intriguing, or entertaining blog posts from the banking and financial services community.

    • Accounting Insights, FDIC: Ensuring Financial Stability and Consumer Protection

    • Take On Payments, A Look at PCI Compliance and the New Data Security Standards, by Lali Shaffer

    • BPI Blog, A Helpful Federal Reserve Board Statement on Bank Liquidity, by Bill Nelson and Brett Waxman

    • Consumer Financial Services Review, New Hampshire Significantly Amends its Motor Vehicle Retail Installment and Sales Finance Company Act, by Kris D. Kully and Jeffrey P. Taft

    • The CLS Blue Sky Blog, Debevoise Discusses Proposed FDIC Regulations on Brokered Deposits, by Gregory J. Lyons, Chen Xu, Tejas N. Dave, and Alexandra N. Mogul

    • Consumer Financial Services Law Monitor, Appeals Court Says Terms and Conditions Contained in Unsigned Auto Rental ‘Terms and Conditions’ are Part of the Consumer Contract, by Daniel JT McKenna and Jenny N. Perkins

    • Consumer Financial Services Law Monitor, Federal Judge Sanctions Pittsburgh Law Firm for Writing ‘Imaginary’ Letters on Behalf of Clients in Debt Disputes, by Daniel JT McKenna and Jenny N. Perkins

    • The Regulatory Review, A System for Effective Rule Design, by Sri Medicherla

    Have you seen (or written) a blog post that fits the bill? Send the Banking and Finance Law Daily editors a note at [email protected], with a link to the suggested post.

    Attorneys: Daniel JT McKenna and Jenny N. Perkins (Ballard Spahr L.L.P.). Kris D. Kully and Jeffrey P. Taft (Mayer Brown).

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