Financial Institutions Banking

Published	Title	Organization
May 12 2025	Ten Minute Interview: Structuring Venture Investments for Family Offices [Video]	Foley & Lardner LLP
May 12 2025	Belgian DPA Finds Broad Tax Information Transfers to IRS Unlawful	Sheppard, Mullin, Richter & Hampton LLP
May 12 2025	$4MM TCPA SETTLEMENT: Another Seven Figure TCPA Settlement Haunts BigLaw as Truist Agrees to Pay Big Bucks	Troutman Amin, LLP
May 12 2025	Five Tips for Navigating Antitrust Risk from Algorithmic Pricing Software	Foley & Lardner LLP
May 12 2025	State Regulators Poised to Increase Enforcement Efforts as Trump Administration Executes Deregulation Agenda	Katten
May 12 2025	YA Global Heads to Appeals Court Over Tax Court Ruling on Offshore Fund’s U.S. Activities	Foley & Lardner LLP
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

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