Financial Institutions Banking

Published	Title	Organization
May 9 2025	Do You Really Want to Be an ERISA Fiduciary?	Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
May 9 2025	Corporate Transparency Act: U.S. Persons and U.S. Entities Exempt from Reporting Rule	Much Shelist, P.C.
May 9 2025	CFIUS Announces “Fast-Track” Pilot Program Being Developed	Squire Patton Boggs (US) LLP
May 8 2025	CFPB Orders Defunct Debt-Relief Company to Pay $43 Million for Alleged Student Loan Abuses	Sheppard, Mullin, Richter & Hampton LLP
May 8 2025	Indiana Enacts Earned Wage Access Law	Sheppard, Mullin, Richter & Hampton LLP
May 8 2025	FTC Imposed $9.6 Million Judgement Against Debt Collector for Alleged Threats and Phantom Debt	Sheppard, Mullin, Richter & Hampton LLP
May 8 2025	CFPB Withdraws Medical Debt Rule After Legal Challenge from Industry Groups	Sheppard, Mullin, Richter & Hampton LLP
May 8 2025	OCC’s Hood Emphasized AI Oversight and Inclusion in Financial Services	Sheppard, Mullin, Richter & Hampton LLP
May 8 2025	Charges Dropped Against Early Cryptocurrency Exchange Operator	Greenberg Traurig, LLP
May 8 2025	You Sued and Won. Now What? How To Enforce a Judgment and Turn It Into Cash	Financial Poise
May 8 2025	Georgia Enacts SB 69: Litigation Funding Now Regulated, Discoverable, and Subject to Liability	Wilson Elser Moskowitz Edelman & Dicker LLP
May 8 2025	Blockchain+ Bi-Weekly; Highlights of the Last Two Weeks in Web3 Law: May 8, 2025	Polsinelli PC
May 8 2025	Regulatory Scrutiny on Potential MNPI in the Credit Markets	Proskauer Rose LLP
May 8 2025	DFC to Play Critical Role in New U.S.-Ukraine Minerals Deal	Hunton Andrews Kurth
May 7 2025	From Blocks to Rights: Privacy and Blockchain in the Eyes of the EU data Protection Authorities	Squire Patton Boggs (US) LLP
May 7 2025	FINRA Facts and Trends: May 2025	Bracewell LLP
May 7 2025	U.S. Supreme Court Denies DSH Hospitals’ Attempts to Seek Higher Medicare Payments	Robinson & Cole LLP
May 7 2025	Regulation Round Up: April 2025	Proskauer Rose LLP
May 6 2025	Is Your Company Prepared for the FTC’s Junk Fees Rule, Effective May 12?	Foley & Lardner LLP
May 6 2025	CFPB Will Not Enforce Small Business Lending Rule	Greenberg Traurig, LLP
May 6 2025	Ninth Circuit Reshapes Personal Jurisdiction Standards for E-Commerce Platforms in Briskin v. Shopify	Proskauer Rose LLP
May 5 2025	United States: The Continuing Shift to Modern Money Transmission Laws	K&L Gates LLP
May 5 2025	Ninth Upends Internet Personal Jurisdiction Law–Briskin v. Shopify	Sheppard, Mullin, Richter & Hampton LLP
May 5 2025	The Serious Fraud Office's Guidance on How to Best Avoid Prosecution	K&L Gates LLP
May 5 2025	FinCEN's New Reporting Requirements for Non-financed Residential Real Estate Transactions	K&L Gates LLP
May 5 2025	Breaking Down the First Legislative Compromise on Commercial Litigation Funding	Parabellum Capital LLC
May 5 2025	UK Cryptoassets: Draft Legislation and FCA Discussion Paper Published	Katten
May 4 2025	Financial Planning Strategies for Founder-Owned Law Firm Transitions	PerformLaw
May 2 2025	Final Opportunity to Shape SFDR’s Future in European Commission’s Call for Evidence	Proskauer Rose LLP
May 2 2025	What a Relief! Co-Investments Get Easier for Interval Funds, Tender Offer Funds, and Business Development Companies	K&L Gates LLP
May 2 2025	NYC Local Law 97 Emissions Limits Take Effect. Now What?	Greenberg Traurig, LLP
May 1 2025	CFPB Halts Enforcement of Small Business Lending Rule for Institutions Outside Fifth Circuit	Sheppard, Mullin, Richter & Hampton LLP
May 1 2025	CFPB Late Fee Rule Vacated by Texas Federal Court	Sheppard, Mullin, Richter & Hampton LLP
May 1 2025	FDIC Orders Bank to Pay $1.225 Billion for Alleged Interchange Fee Misclassification	Sheppard, Mullin, Richter & Hampton LLP
May 1 2025	Texas Legislature Proposes Disclosure Rules for Commercial Sales-Based Financing	Sheppard, Mullin, Richter & Hampton LLP

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