Financial Institutions Banking

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May
15
2024
 What Will it Mean for the Innovation Ecosystem if a Recovery in Venture Fundraising Takes Longer than Expected? Foley & Lardner LLP
May
15
2024
 Recent SEC Rules and Guidance Impose New Obligations on SPACs and Reverse Mergers Mintz
May
15
2024
 Go Ahead and Take a CIP: SEC and Treasury Department Propose New Regulations for Investment Advisors K&L Gates
May
15
2024
 New Legislation Would Expand the Use of Municipal Bonds Mintz
May
15
2024
 Renewed Federal Scrutiny for Nonbank Mortgage Companies Bradley Arant Boult Cummings LLP
May
15
2024
 Elder Wire Fraud Scams Rising, Produce Huge Losses Bradley Arant Boult Cummings LLP
May
15
2024
 Brussels Regulatory Brief: April 2024 K&L Gates
May
15
2024
 Governor Seeks $7.9 Million To Implement Venture Capital Company Reporting Law That He Branded As "Problematic" Allen Matkins Leck Gamble Mallory & Natsis LLP
May
14
2024
 New York Attorney General Brings $1.4 Billion Lawsuit Against Merchant Cash Advance Lenders Sheppard, Mullin, Richter & Hampton LLP
May
14
2024
 Congress Continues to Pressure Payment Apps to Change their Fraud Policies Sheppard, Mullin, Richter & Hampton LLP
May
14
2024
 Europe: ESMA Publishes Guidelines on Fund Names Using ESG or Sustainability-Related Terms K&L Gates
May
14
2024
 European Commission Publishes Summary of SFDR Consultation Responses Proskauer Rose LLP
May
13
2024
 Death, Taxes, and Crypto Reporting – The Three Things You Cannot Escape Nelson Mullins
May
13
2024
 OFAC Expands Recordkeeping Requirements, Mandates Electronic Filings Bracewell LLP
May
13
2024
 Cashing In, But Without Fully Cashing Out: Liquidity Options for Private Company Majority Owners Bradley Arant Boult Cummings LLP
May
13
2024
 CEQ Finalizes "Phase 2" Revisions to NEPA Implementing Regulations Van Ness Feldman LLP
May
13
2024
 Private Credit Deep Dives – Sponsor “Guarantees” (Europe) Proskauer Rose LLP
May
13
2024
 Private Market Talks: The Hedge Fund Platform Model with Crestline’s Caroline Cooley [Podcast] Proskauer Rose LLP
May
13
2024
 Anti-Money Laundering and Sanctions Whistleblower Reward Program is a Force-Multiplier to Detect and Combat Terrorist Financing Zuckerman Law
May
13
2024
 OAL Rejects DFPI Proposed Regulations Allen Matkins Leck Gamble Mallory & Natsis LLP
May
10
2024
 Takeaways From the FDIC’s Spring 2024 Consumer Compliance Supervisory Highlights Sheppard, Mullin, Richter & Hampton LLP
May
10
2024
 CFPB Targets Credit Card Rewards Programs Sheppard, Mullin, Richter & Hampton LLP
May
10
2024
 CFPB Settles Action Against Student Loan Servicer and Securitization Trusts Sheppard, Mullin, Richter & Hampton LLP
May
10
2024
 Ten Takeaways from Long-Awaited Section 1557 Nondiscrimination Protections McDermott Will & Emery
May
10
2024
 Legal Decision Expected Today Regarding Implementation of CFPB Rule Reducing Credit Card Late Fees Foley & Lardner LLP
May
10
2024
 Taxation of Foreign Currency Transactions Part I: Definitions and Rules for Taxing Foreign Currencies ASKramer Law
May
10
2024
 Breaking: Third Circuit Declares Mallinckrodt’s Future Royalty Payment Obligations Dischargeable – Caution, Warning, and Options ArentFox Schiff LLP
May
10
2024
 CFPB Announces Proposed Rule Regarding Nonsufficient Funds Fees Foley & Lardner LLP
May
9
2024
 CFTC Releases Artificial Intelligence Report K&L Gates
May
9
2024
 Blockchain+ Bi-Weekly: Week of May 9, 2024 Polsinelli PC
May
9
2024
 Regulation Round Up April 2024 Proskauer Rose LLP
May
8
2024
 Kansas Enacts Earned Wage Access Law Sheppard, Mullin, Richter & Hampton LLP
May
8
2024
 Upcoming/New CFIUS Filing: Premier American Uranium Inc. (Canada) and American Future Fuel Corporation (Canada) Squire Patton Boggs (US) LLP
May
8
2024
 Private Equity’s Involvement in Health Care Under Increasing Scrutiny Squire Patton Boggs (US) LLP
May
8
2024
 Say SoL Long to Short Limits: Doubling Down on the Sanctions Statute of Limitations Sheppard, Mullin, Richter & Hampton LLP
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