Financial Institutions Banking

The Financial institutions and banking sectors are highly regulated in the US and throughout the world. The National Law Review addresses legal issues, compliance concerns, financial regulatory schemes, broker-deals, insolvency and restructuring, and structured transaction negotiations. Both in the national and international realm, financial institutions are highly relied upon for financing, loans, and business deals. Because of this, the Federal Trade Commission, and agencies like the Federal Financial Institutions Examination Council (FFIEC) highly regulate the industry, and transactions that unfold on a daily basis.

The National Law Review also covers hot topics such as financial services law and FinTech (financial technology). Additionally, we cover topics like bitcoin, cryptocurrency transactions, SEC regulations, blockchain technologies, and compliance under finance laws like the Dodd-Frank Wall Street Reform and Consumer Protection Act. Additionally, cases and news which is governed under the Federal Reserve Act, the Fair Credit, and Reporting Act, Gramm-Leach-Bliley Act, and Equal Credit Opportunity Act, are also highly covered on the site.

Readers can learn about new loan transactions, international trade agreements, mortgage loans and bank financing legislation, and other news as it unfolds in the US and around the world. Details that are covered by governmental and regulatory agencies including the Commodity Futures Trading Commission (CFTC), the Consumer Financial Protection Bureau (CFPB), and the Financial Industry Regulatory Authority (FINRA), are routinely updated on the site. With ongoing agency news dealing with the CFPB, agency directors, and nominations to financial and banking agencies, the National Law Review constantly adds new cases and newsreaders want to remain informed about.

International banking and financial institutions news is also covered in the National Law Review. UK regulatory framework covered, including the Australian crowd-sourced funding regime, and EU’s Markets in Financial Instruments Directive (MiFID), along with international insolvency, news, and legislation from around the world, which are linked to non-US foreign banks and institutions, are regularly published online.

For hourly updates on the latest news about Wall Street, banking, financial, securities/SEC regulations, laws, and legislation be sure to follow our Financial, Banking, and Securities Law Twitter feed, and sign up for complimentary e-news bulletins.

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Jun
19
2024
Give Me an ‘E’, Give Me an ‘S’, Give Me a ‘G’! Squire Patton Boggs (US) LLP
Jun
19
2024
CFPB Aims to End the Use of Medical Debt Information in Making Credit Determinations and in Credit Reporting K&L Gates
Jun
18
2024
Whistleblower Receives $8 Million CFTC Award for Aiding Multiple Enforcement Actions Kohn, Kohn & Colapinto
Jun
18
2024
CFPB Warns Against Deceptive Fine-Print Tactics Targeting Consumers Greenberg Traurig, LLP
Jun
18
2024
No Exit: Stockholders Fail To Grant Leave To Leave Delaware For Nevada Allen Matkins Leck Gamble Mallory & Natsis LLP
Jun
17
2024
ZAG-MaRisk McDermott Will & Emery
Jun
14
2024
Maryland Banking Regulator Settles with Bank/Fintech Partnership For Unlicensed Lending, Credit Repair, and Debt Collection Activities Sheppard, Mullin, Richter & Hampton LLP
Jun
14
2024
CFPB Proposes Rule to Transform Credit Reporting Practices on Medical Debt Sheppard, Mullin, Richter & Hampton LLP
Jun
14
2024
Florida Expands its “De-Banking” Law Sheppard, Mullin, Richter & Hampton LLP
Jun
14
2024
New SEC Guidance on Marketing Rule: Ensuring Compliance in Advertisement and Marketing Material for Investment Advisors 2024 ArentFox Schiff LLP
Jun
14
2024
U.S. Expands Russia Sanctions, Focusing on Financial Infrastructure and IT/Software-Related Services Greenberg Traurig, LLP
Jun
14
2024
Codifying and Demystifying: The CFTC Adopts Amendments to Capital and Financial Reporting Requirements for Swap Dealers Largely Based on Prior Relief Katten
Jun
14
2024
Financial Markets and Funds Quick Take | Issue 27 Katten
Jun
14
2024
Mid-Year Enforcement Update: SEC’s Continued Focus on Private Funds in 2024 Proskauer Rose LLP
Jun
14
2024
The Complexities and Costs of Eliminating Interchange Fees on Sales Tax Portions Womble Bond Dickinson (US) LLP
Jun
13
2024
EU’s First M&A Investigation: A Step Forward in Foreign Subsidies Oversight Squire Patton Boggs (US) LLP
Jun
13
2024
SEC Tightens Cybersecurity Requirements with Regulation S-P Amendments Foley & Lardner LLP
Jun
13
2024
New EU Foreign Subsidies Regulation: Mitigating Risk and Maximizing Business Opportunities Squire Patton Boggs (US) LLP
Jun
13
2024
OFSI Issues Licensing Guidance for Payments to Personal Staff of Designated Persons Greenberg Traurig, LLP
Jun
13
2024
Capital in the Capitol Foley & Lardner LLP
Jun
13
2024
Blockchain+ Bi-Weekly: Week of June 13, 2024 Polsinelli PC
Jun
13
2024
New Stock Exchange Set to Launch in Texas Winstead
Jun
12
2024
Alabama Supreme Court Upholds Legality of Mandated Borrower Payments During Foreclosure Litigation Bradley Arant Boult Cummings LLP
Jun
12
2024
Hedge Start: What Key Exemptions Apply to Hedge Funds? Proskauer Rose LLP
Jun
12
2024
SEC and FinCEN Propose New Rule: Mandatory Customer Verification for Investment Advisers in 2024 ArentFox Schiff LLP
Jun
12
2024
Does the Dapper Settlement Offer Rules of the Road for NFT Issuers? K&L Gates
Jun
11
2024
Divide and Conquer: Why Law Firm and Personal Expenses Don’t Mix PerformLaw
Jun
11
2024
Canada’s 2024 Federal Budget Update: The Federal Government Stands Firm on Capital Gains Tax Mintz
Jun
11
2024
Know Thy Neighbor as Thyself: CFIUS Considerations in Commercial Real Estate Transactions Sheppard, Mullin, Richter & Hampton LLP
Jun
11
2024
Taxation of Foreign Currency Transactions Part V: Hedged Executory Contracts ASKramer Law
Jun
11
2024
Exploring the Role of Operating Partners in Private Equity [Podcast] Blank Rome LLP
Jun
11
2024
Next Regulator Up: Treasury Department Explores AI in the Financial Sector K&L Gates
Jun
11
2024
Understanding the Enhanced Regulation S-P Requirements Stark & Stark
Jun
11
2024
ESG—Australia: Climate-Related Financial Disclosures: Updated Bill K&L Gates
Jun
11
2024
Private Equity Firms Beware | Inflation Reduction Act Likely to Trigger FSR Obligations McDermott Will & Emery
 

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