Financial Institutions Banking

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Jul
14
2025
 UK FCA Expands the Reach of COCON and Consults on Non-Financial Misconduct Greenberg Traurig, LLP
Jul
11
2025
 New Option for Excess Fee Income Rebates in Private Equity Funds for Non-US and US Tax-Exempt Investors Mintz
Jul
11
2025
 House of Lords Launches Inquiry into Growth of UK Private Markets Proskauer Rose LLP
Jul
10
2025
 NYDFS and Other State Regulators Impose $4.2 Million Penalty on Money Transmitter Sheppard, Mullin, Richter & Hampton LLP
Jul
10
2025
 Rhode Island Enacts Ban on Reporting Medical Debt to Credit Bureaus Sheppard, Mullin, Richter & Hampton LLP
Jul
10
2025
 CFPB Funding Cut Nearly 50% by “One Big Beautiful Bill Act” Sheppard, Mullin, Richter & Hampton LLP
Jul
10
2025
 DFPI Finalizes $300,000 Settlement with Crypto Kiosk Operator for Alleged Digital Asset Law Violations Sheppard, Mullin, Richter & Hampton LLP
Jul
10
2025
 CFPB Terminates Two Consent Orders Addressing Overdraft Fees and Mortgage Servicing Violations Sheppard, Mullin, Richter & Hampton LLP
Jul
10
2025
 HUD Requests Public Input on Buy Now Pay Later Loans and FHA Mortgage Eligibility Sheppard, Mullin, Richter & Hampton LLP
Jul
10
2025
 Block Inc: CEMA’s Reach Beyond the SMS Sender Robinson & Cole LLP
Jul
10
2025
 QSBS Benefits Expanded Under Senate Finance Proposal Mintz
Jul
10
2025
 Senate Finance Committee’s Take on the One Big Beautiful Bill Act Mintz
Jul
10
2025
 Tokenized Securities Are Still Securities Hunton Andrews Kurth
Jul
10
2025
 Regulation Round Up July 2025 Proskauer Rose LLP
Jul
9
2025
 Patenting AI: Proliferation of AI Technologies Across Diverse Industry Sectors ArentFox Schiff LLP
Jul
9
2025
 Better Late Than Never? The Financial Conduct Authority (FCA) Continues Its Crackdown on Non-financial Misconduct in Financial Services Squire Patton Boggs (US) LLP
Jul
9
2025
 A New Rule Embraces Modernity in the Customer Identification Process Bradley Arant Boult Cummings LLP
Jul
9
2025
 ESMA Publishes Four Principles for Clear, Fair and Not Misleading Sustainability-Related Claims Proskauer Rose LLP
Jul
9
2025
 Australia: The Regulatory Developments for FY25 That Fund Managers Can’t Afford to Ignore K&L Gates LLP
Jul
8
2025
 President Trump Signs ‘One Big Beautiful Bill Act,’ Adopting Permanent Qualified Opportunity Zone Provisions with Rolling Deferral Greenberg Traurig, LLP
Jul
8
2025
 Hot Dogs, Fireworks, and the One Big Beautiful Bill: What Employers Need to Know About the Employee Benefits and Executive Compensation Changes Epstein Becker & Green, P.C.
Jul
8
2025
 Lobbying Disclosure Act ("LDA") Reports Due This Month Holtzman Vogel Baran Torchinsky & Josefiak PLLC
Jul
8
2025
 Incoterms 101: The Basics of International Trade Bradley Arant Boult Cummings LLP
Jul
8
2025
 Looking Back and Looking Forward: Where Are We in Venture Capital Mid-2025? Foley & Lardner LLP
Jul
8
2025
 Executive Order on PTC and ITC Beginning of Construction Foley & Lardner LLP
Jul
8
2025
 Key Lessons from the Latest UK Office for Financial Sanctions Implementation Art Market Participants and High Value Dealers Threat Assessment (June 2025) K&L Gates LLP
Jul
8
2025
 Senate Bill 6 Positions Texas to Better Manage Large Electrical Loads and Strengthen Grid Reliability Foley & Lardner LLP
Jul
8
2025
 Buy Now, Pay Later: Regulatory Retreat in Washington, State Regulation on the Rise Proskauer Rose LLP
Jul
7
2025
 Federal Reserve Board Enforcement Action Raises Concerns as to Reach of Regulators’ Jurisdiction Polsinelli PC
Jul
7
2025
 Congress Passes Tax Bill: New Public Finance Provisions for Spaceports, NMTC, Low-Income Housing, and Endowment Tax Greenberg Traurig, LLP
Jul
7
2025
 HB1127 Explained: North Dakota’s New InfoSec Requirements for Financial Corporations Jackson Lewis P.C.
Jul
3
2025
 Texas Passes Legislation to Regulate Sales-Based Financing Sheppard, Mullin, Richter & Hampton LLP
Jul
3
2025
 Pennsylvania to Require Licenses for Virtual Currency Transmitters Sheppard, Mullin, Richter & Hampton LLP
Jul
3
2025
 FHFA Orders Fannie Mae and Freddie Mac to Consider Cryptocurrency Reserves in Mortgage Risk Assessments Sheppard, Mullin, Richter & Hampton LLP
Jul
3
2025
 Oregon Prohibits Medical Debt in Credit Reports Sheppard, Mullin, Richter & Hampton LLP
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