"Congress, keep AML reform in the defense spending bill" by Daniel P. Stipano (American Banker)

"Educational tools may bring regulatory risk for fintech cos." by H Joshua Kotin, Michelle L. Rogers, and Kathryn R. Goodman (Law360)

APPROVED Webcast: Remote examinations and complaints — The “new normal”

Daniel R. Alonso quoted in New York Times article, “Trump’s bank was subpoenaed by N.Y. prosecutors in criminal inquiry”