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Tuesday, September 15, 2026

Author

Petra Vogel

Petra Vogel covers Procurement, Shipbuilding and Security.

Articles by Petra Vogel

A document icon with a circular 30/60-day countdown dial overlaid, evoking a regulatory filing clock rather than a literal bank or currency image, in 3G Ti.

FinCEN's SAR Rule Explained: The 30-Day Deadline, the $5,000 Threshold, and What Changed in 2025

Petra Vogel

Document folders and a closed laptop on a marble surface beside a wall clock

What NYDFS Part 500 Requires After the 2023 Amendments: 72-Hour Reporting and the 2025 Deadlines

Petra Vogel

Infographic of screen versions bound to customer sessions in a ledger

Micro-Disclosure Evidence: Proving What the App Actually Showed, Screen by Screen

Petra Vogel

Customer speaking to a banking app while an agent reviews transcripts nearby

Conversational and Voice Interfaces in Banking Apps: UDAAP Lessons From the Chatbot Era

Petra Vogel

Close-up of an adverse-action letter beside a model factor readout

ECOA Adverse Action Notices When AI Influences Credit Decisions: Circular 2022-03 in Practice

Petra Vogel

Infographic of ownership stakes aggregating past a fifty percent threshold

OFAC's 50 Percent Rule: Ownership Screening for Shell Structures in Payment Chains

Petra Vogel