Feb 22, 2023 Federal Reserve Board Denies Application of Crypto-Focused Bank “Custodia” over Money Laundering and Terrorism Financing Concerns By Nabeel Yousef Timothy Howard Stephanie Brown Cripps Andrew Bulovsky Adam Silow +2 more... Show less On January 27, 2023, the Federal Reserve Board (FRB) announced its denial of Custodia Bank, Inc.’s (Custodia) application—a...
Dec 07, 2018 Killing Hope, Not Just Deals: A Prediction of Likely Outcomes of the CFIUS Pilot Program By Charles Ramsey As Dante warned in the Inferno, abandon all hope, ye who enter here. When the Committee on Foreign Investment in the United States...
Nov 06, 2018 What next for national security? By Olivia Hagger In October, the US Treasury’s Committee on Foreign Investment in the US (CFIUS) introduced new mandatory notification rules for foreign...