FinCEN AML/CFT Overhaul: Key Changes for Banks
June 10, 2026
FinCEN’s April 7 proposed rule overhauling the Bank Secrecy Act and AML/CFT program requirements across all financial institutions — not just banks — continued to
Running a nonprofit means managing boards, donors, grants, compliance obligations, volunteers, and operations, often with fewer resources and higher expectations. You don’t need vague advice or one-size-fits-all templates; you need counsel that understands your mission, protects your organization, and strengthens your ability to serve your community. We’re here to help you stay compliant, resilient, and focused on impact.
because we advise charitable organizations, foundations, community groups, and mission-driven enterprises.
in Texas and Idaho, and we support nonprofit organizations operating locally and nationwide.
guided organizations through formation, governance, compliance, fundraising, grant oversight, board obligations, and structural planning.
When you need fast, seasoned counsel, you’ll get it.
We help nonprofits navigate state and federal rules governing charitable activity, donations, reporting, fundraising, and operations. Clear guidance gives your board and team confidence in every decision.
From new initiatives to expanded services, we help structure programs, documentation, and operational frameworks that align with regulatory expectations and mission goals.
For nonprofits offering financial support, grants, or community lending, we assist with partnership structures, compliance considerations, and transaction frameworks that protect your mission and beneficiaries.
Your agreements with vendors, collaborators, and service providers must reflect your mission and protect your interests. We draft and negotiate contracts that support operational stability and reduce legal exposure.
For nonprofits engaging in lending, receiving capital, or managing specialized financing, we assist with structure, compliance, and documentation to keep your programs secure and mission-aligned.
We build governance frameworks — bylaws, board structures, resolutions, committees — that strengthen oversight and ensure you meet fiduciary obligations. Strong structure supports donor trust and regulatory compliance.
We help establish nonprofits with clarity from day one, covering governance, tax-exempt considerations, reporting obligations, and structural stability that supports long-term growth.
Nonprofits require compensation strategies that attract top-tier talent while aligning with IRS and governance rules. We develop compliant, mission-consistent plans that retain the people who drive your impact.
Whether acquiring a program, merging with another organization, spinning off an initiative, or relocating operations, we guide your strategy, diligence, and negotiations with care and precision.
Big-firm horsepower. Boutique responsiveness. No “please hold.”
You get direct access, clear answers, and counsel written for executive directors and boards, not legal insiders. When decisions carry mission-level importance, we help you move forward with clarity, strategy, and confidence.
When you need to protect the organization, reassure donors, or navigate complex decisions, we’re the call you make.
We clarify governance, roles, and reporting obligations so your organization functions smoothly and transparently.
We provide guidance and frameworks that strengthen oversight and reduce risk.
We draft and refine contracts so they support operations and guard against liability.
We help you evaluate compliance, operations, and governance implications before you move forward.
Why rely just on donations? We help non-profits structure and implement earned income to smooth out dips in funding.
We strengthen nonprofit boards with governance frameworks, fiduciary guidance, risk assessments, and long-term planning that preserves your mission and credibility.
Stay ahead with plain-English insights designed for mission-driven organizations.
FinCEN’s April 7 proposed rule overhauling the Bank Secrecy Act and AML/CFT program requirements across all financial institutions — not just banks — continued to
May 2026 brought the most consequential month yet for financial regulation under the current administration. A new Fed chair was confirmed under unusual circumstances. The
As previewed in last month’s newsletter, legal challenges to the CFPB’s April fair lending rule eliminating disparate-impact liability under ECOA arrived quickly. The National Fair
The Federal Reserve voted 6-1 on May 20 to advance a formal proposal creating a new category of “payment accounts” that would give fintech firms
Banks are increasingly competing on customer experience and banking product design. Learn what grocery stores can teach about modern banking strategy.
Improve commercial lending accuracy and reduce risk with smarter documentation systems that replace outdated templates and support complex deals.
You focus on the work that matters. We’ll help you stay structured, compliant, and ready for whatever your board, donors, beneficiaries, or regulators bring your way.