Maryland Legal Alert for Financial Services | May 13, 2026
FinCEN Proposes Rule to Expand Whistleblower Incentives and Protections
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“Fin...
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Maryland Legal Alert for Financial Services | May 13, 2026
CFPB Finalizes Section 1071 Rule Under Regulation B of ECOA
The Consumer Financial Protection Bureau recently finalized its rule revising Re...
Read MoreMaryland Legal Alert for Financial Services | May 13, 2026
Maryland Legal Alert - May 2026
In This Issue CFPB Finalizes Section 1071 Rule Under Regulation B of ECOA FinCEN...
Read MoreMaryland Legal Alert for Financial Services | April 10, 2026
FinCEN Suspends Reporting Obligations Under Residential Real Estate Rule
Shortly after reporting in our March 13, 2026 Legal Alert, significant developme...
Read MoreMaryland Legal Alert for Financial Services | April 10, 2026
Website Compliance Concerns for Financial Institutions
We have seen a recent wave of demands sent by a few creative residents of Califo...
Read MoreMaryland Legal Alert for Financial Services | April 10, 2026
Maryland Legal Alert - April 2026
In This Issue Website Compliance Concerns for Financial Institutions FinCEN Susp...
Read MoreMaryland Legal Alert for Financial Services | March 16, 2026
2026 ALTA Updates: Key Impacts for Financial Institutions
Recent updates from the American Land Title Association (ALTA) and the National ...
Read MoreMaryland Legal Alert for Financial Services | March 16, 2026
FinCEN’s New Residential Real Estate Reporting Rule: Implications for Financial Institutions and Real Estate Professionals
Effective March 1, 2026, the Financial Crimes Enforcement Network (“FinCEN”) imp...
Read MoreMaryland Legal Alert for Financial Services | March 13, 2026
Maryland Legal Alert - March 2026
In This Issue FinCEN’s New Residential Real Estate Reporting Rule: Implications ...
Read MoreMaryland Legal Alert for Financial Services | February 10, 2026
CFPB and DOJ Withdraw Joint Statement on Consideration of Immigration Status Under ECOA
On January 12, 2026, the Consumer Financial Protection Bureau (“CFPB”) and the U...
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