Financial Institutions Banking

Published	Title	Organization
Oct 15 2026	FinCEN Targets $17.5 Billion in Suspected Health Care Fraud	Ballard Spahr LLP
Oct 15 2026	The Privacy Filter: A Briefing on Privacy Law and Policy October 2026	Barnes & Thornburg LLP
Oct 15 2026	Consumer Finance Monitor \| Podcast Release: The Supreme Court Opinions in Trump v. Slaughter and Trump v. Cook: What Do They Mean for the Future of the Administrative State? [Podcast]	Ballard Spahr LLP
Oct 15 2026	FTC Announces Settlement and Articulates Knowledge Standard for Payment-Processor Liability	Greenberg Traurig, LLP
Oct 15 2026	The UK's New Cryptoasset Regulatory Regime- What Firms Should Be Doing Now	Katten
Oct 15 2026	Wage + Hour Compliance in Healthcare: Particular Problems, Practical Solutions [Video]	Jackson Lewis P.C.
Oct 15 2026	Preparing for a Breakout Year for Israeli Companies in the US Capital Markets	Lowenstein Sandler LLP
Oct 14 2026	CFTC Seeks Comments on Proposed Framework for Retail Crypto Asset Trading and Markets	Greenberg Traurig, LLP
Oct 14 2026	Insider Trading in Prediction Markets: CFTC and DOJ Put Event Contracts Squarely in the Crosshairs	Blank Rome LLP
Oct 14 2026	The Growth Equity Docket Vol. 1 No. 5 – Cash, Growth and the New Deal Terms	Foley & Lardner LLP
Oct 14 2026	EU Anti-Money Laundering Authority Finalises Three Technical Standards on AML/CFT Requirements	K&L Gates LLP
Oct 14 2026	Lack of "Clarity" Leads to CFTC Rulemaking Efforts	K&L Gates LLP
Oct 14 2026	Key LP Investment Trends in 2026: How LP Expectations Are Changing	Katten
Oct 14 2026	Treasury Announces First Civil Penalty Under Outbound Investment Security Program	K&L Gates LLP
Oct 14 2026	To IDB or to ECN? Will Your Cash Market Transactions in US Treasuries Be Subject to the Clearing Mandate Come December 31, 2026?	Katten
Oct 14 2026	OID and Contingent Payment Debt Instruments in Private Credit	Darrow Everett LLP
Oct 13 2026	New Jersey Enacts Laws Regulating Algorithmic Pricing and Consumer Cost Protections	O'Toole Scrivo, LLC
Oct 13 2026	SPAC 4.1: Plenty of SPACs, Plenty of Targets — So Who Is Paying for the Deal?	Foley & Lardner LLP
Oct 13 2026	United States: An Outbound Hole in Your Compliance Manual Can Be Costly	K&L Gates LLP
Oct 13 2026	Proposed Interagency Third-Party Risk Management Guidance: What Changes, What Doesn’t, and What the Agencies Are Really Signaling	Bradley Arant Boult Cummings LLP
Oct 13 2026	California Enacts Sweeping New Regulation of Commercial Financing	Ballard Spahr LLP
Oct 13 2026	Financing Oil and Gas Projects: A Changing Capital Landscape	Hunton Andrews Kurth
Oct 12 2026	CFTC Draws the Line Between Event Contracts and “Casino-Style Gambling Products”	Katten
Oct 12 2026	Building a ‘Yes, And’ Economy with Louisiana Economic Development Secretary Susan Bourgeois [Podcast]	Bracewell LLP
Oct 12 2026	FinCEN's April 1, 2026 NPRM (Notice of Proposed Rulemaking): Treasury Whistleblower Rules Under the Bank Secrecy Act and the Future of AML Enforcement	Friling Law PLLC
Oct 12 2026	FCA Finalises Guidance on the Prudential Overall Risk Assessment for Cryptoasset Firms	Katten
Oct 12 2026	Luxembourg Financial Services Regulator CSSF Issues First FAQ on Fund Tokenisation	K&L Gates LLP
Oct 12 2026	Feature — Top Intelligence Provider for Investment Banks and Corporate Law Firms Predicts Signals for Dealmakers: CPG, Food & Retail Deal Predictions (October 7, 2026)	Fintent
Oct 9 2026	Federal Agencies Clarify What Banks May Tell Customers and Other Third Parties About Suspected Fraud and SARs	Greenberg Traurig, LLP
Oct 9 2026	Court Affirmed Summary Judgment In An Estate Case Where The Plaintiff Did Not Have Standing As It Did Not Have A Sufficient Interest In The Estate	Winstead
Oct 9 2026	FinReg Monthly Update for Septemberr 2026	Proskauer Rose LLP
Oct 8 2026	CFTC Proposes Federal Framework for Leveraged Retail Crypto Trading	Sheppard, Mullin, Richter & Hampton LLP
Oct 8 2026	California Enacts Commercial Financing Licensing Framework	Sheppard, Mullin, Richter & Hampton LLP
Oct 8 2026	NYDFS and Wyoming Agree to Coordinate Digital Asset Oversight	Sheppard, Mullin, Richter & Hampton LLP
Oct 8 2026	Community Bank Group Sues OCC Over National Bank Charters	Sheppard, Mullin, Richter & Hampton LLP

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