Publications

• Volcker Rule 2.0: A Detailed Summary of Final Rule, Round 2 on Covered Funds
  30 June 2020
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Marc Ponchione
  ,
  David L. Portilla
  ,
  Rebecca F. Silberstein
  ,
  Alison M. Hashmall
  ,
  Sandeep S. Dhaliwal
  ,
  Isabel Espinosa de los Reyes
  ,
  Chen Xu
• Banking Regulators Release Updates to BSA/AML Examination Manual
  17 April 2020
  Satish M. Kini
  ,
  David G. Sewell
  ,
  Zila Reyes Acosta-Grimes
  ,
  Robert T. Dura
  ,
  Isabel Espinosa de los Reyes
  ,
  Jonathan R. Wong
• BSA/AML and KYC in a Crisis: Treasury and Supervisory Agencies Provide Guidance as Financial Institutions Respond to the COVID-19 Pandemic
  13 April 2020
  Satish M. Kini
  ,
  David G. Sewell
  ,
  Jonathan R. Wong
  ,
  Zila Reyes Acosta-Grimes
  ,
  Robert T. Dura
  ,
  Isabel Espinosa de los Reyes
• Volcker Rule 2.0: Covered Funds Proposal
  31 January 2020
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Marc Ponchione
  ,
  David L. Portilla
  ,
  Alison M. Hashmall
  ,
  Sandeep S. Dhaliwal
  ,
  Isabel Espinosa de los Reyes
  ,
  Chen Xu