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139 Banking L.J. i (2022)

handle is hein.journals/blj139 and id is 1 raw text is: THE BANKING LAW JOURNAL VOLUME 139 NUMBER 1 January 2022 Editor's Note: Regulatory Action Steven A. Meyerowitz 1 Partnering with FinTech Companies: What Banks Need to Know About the Diligence Process Christopher L. Allen, Robert C. Azarow, Michael A. Mancusi, Charles Yi, and Anthony Raglani 4 A Flurry of CFTC Actions Shock the Cryptocurrency Industry Joseph B. Evans and Alexandra C. Scheibe 11 FinCEN and CFTC Announce $100 Million in Regulatory Settlements with Foreign Cryptocurrency Exchange Carlton Greene, Caroline E. Brown, Anand Sithian, Nicole Sayegh Succar, and Chris Murphy 16 State Regulators Block Celsius from Offering Interest-Bearing Cryptocurrency Accounts Ghillaine A. Reid, Casselle Smith, Christopher Carlson, and Namrata Kang 22 Gearing Up for Climate Disclosure Adrianna C. ScheerCook, David W. Ghegan, Annette Michelle (Shelli) Willis, and James W. Stevens 27 Whistleblower-Initiated FCA Investigation Highlights Risks to PPP Borrowers, Other Pandemic Relief Beneficiaries Adam R. Tarosky, David A. Vicinanzo, Christopher P. Hotaling, Morgan C. Nighan, and Robert N. H. Christmas 34 Safe Harbor Ports in a Cybersecurity Litigation Storm Molly McGinnis Stine and Hannah Oswald 39 Recurring Issues in Wire Transfer Fraud Coverage Disputes Molly McGinnis Stine, Matthew Murphy, and Melina Kountouris 43 Senate Confirms Rohit Chopra as CFPB Director Brian H. Montgomery, Craig J. Saperstein, Deborah S. Thoren-Peden, and JiJi Park 50 FHLB Membership Guidance Released by FHFA Lawrence R. Hamilton, Jeffrey P. Taft, and Matthew Bisanz 56 LexisNexis'