Financial Institutions Banking

Published	Title	Organization
Oct 25 2021	Do the Personal Representatives Get First Dibs on the Good Stuff?	Nelson Mullins
Oct 25 2021	Financial Stability Oversight Council Issues Key Report Declaring Climate Change as an Emerging Threat to U.S. Financial Stability	Cadwalader, Wickersham & Taft LLP
Oct 25 2021	CFPB to Tech Companies: Submit Payment System Information	Sheppard, Mullin, Richter & Hampton LLP
Oct 25 2021	CFPB, DOJ and OCC Take Action Against National Bank for Alleged Redlining	Sheppard, Mullin, Richter & Hampton LLP
Oct 25 2021	First CFPB Enforcement Action Under New Director: $6 Million Fine Against Prison Financial Services Company	Sheppard, Mullin, Richter & Hampton LLP
Oct 25 2021	NYDFS Issues Proposed Rules to Implement New Commercial Financing Disclosure Law	Sheppard, Mullin, Richter & Hampton LLP
Oct 25 2021	CFTC Whistleblower Reward Program: What Violations Qualify for an Award?	Zuckerman Law
Oct 25 2021	Energy & Sustainability M&A Activity — October 2021	Mintz
Oct 25 2021	Lending Money to a Friend, You Lose Both the Friend and the Money	Nelson Mullins
Oct 23 2021	SEC Commissioner Lee Highlights Role of Prior Efforts in Develop SEC Climate Disclosure Regulations	Mintz
Oct 23 2021	A Step Closer to Agreement on Taxation of The Digital World	Proskauer Rose LLP
Oct 22 2021	Equitable Defense Proves Valuable in FCRA Suit	Womble Bond Dickinson (US) LLP
Oct 22 2021	Basics of QOF Investing: What Is a QOZB?	McDermott Will & Schulte LLP
Oct 22 2021	The Benefits of Investing in A QOF	McDermott Will & Schulte LLP
Oct 22 2021	FCC Enforcement Bureau Issues Three More Cease and Desist Letters	Squire Patton Boggs (US) LLP
Oct 22 2021	CFTC Shows Whistleblowers the Money: Implications of Record $200 Million Award	Zuckerman Law
Oct 22 2021	CFPB Sets Its Sights on Tech Companies	Bradley Arant Boult Cummings LLP
Oct 21 2021	Sanctions Compliance for Crypto: OFAC Issues Guidance Targeting Virtual Currency Industry	Sheppard, Mullin, Richter & Hampton LLP
Oct 21 2021	Hawaii Amends Small Dollar Lending Law	Sheppard, Mullin, Richter & Hampton LLP
Oct 21 2021	As Global Supply Chain Risks Continue to Grow, Policyholders Need a Strategy in the Event of a Loss	Hunton Andrews Kurth
Oct 21 2021	Navigating the SEC’s Renewed Clawback Rule Proposal	Dinsmore & Shohl LLP
Oct 21 2021	NMLS Transition for California Financing Law Licensees: December 31, 2021 Deadline	Sheppard, Mullin, Richter & Hampton LLP
Oct 21 2021	CFPB Updates Supervision and Examination Manual, Adds IT Examination	Sheppard, Mullin, Richter & Hampton LLP
Oct 21 2021	GMP Equalisation Under the Microscope – Magnifying Tricky Transfer Issues	Squire Patton Boggs (US) LLP
Oct 21 2021	PRA Increases Pressure on Firms to Improve Regulatory Reporting Processes	Squire Patton Boggs (US) LLP
Oct 20 2021	401(k) Plan Top 10 Year End Laundry List	Foley & Lardner LLP
Oct 20 2021	A Corporation May Get Religion, But Not Easily	Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct 20 2021	Asia Q4 Checkin: Living with Covid, Supply Chain and China’s Crackdown on Its Free Market Experiments with Paul Kim [PODCAST]	Sheppard, Mullin, Richter & Hampton LLP
Oct 20 2021	Spotlight on LIBOR Transition [PODCAST]	Cadwalader, Wickersham & Taft LLP
Oct 19 2021	OFAC Ransomware Update	Bracewell LLP
Oct 19 2021	Weekly Bankruptcy Alert (For the week ending October 17, 2021)	Pierce Atwood LLP
Oct 19 2021	Hardly Child’s Play: North Carolina Joins the Growing Number of States With a FinTech Regulatory Sandbox	Nelson Mullins
Oct 19 2021	Claw Backs And Preemption	Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct 19 2021	Government Issues No Surprises Act Interim Final Rule with Comment Period (Part II)	Foley & Lardner LLP
Oct 18 2021	Upcoming/New CFIUS Filing: Singapore Technologies Engineering and TransCore business of Roper Technologies	Squire Patton Boggs (US) LLP

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