Financial Institutions Banking

Published	Title	Organization
Oct 6 2021	SEC Charges Case Featuring Alleged Wash Sales Involving Options of “Meme Stocks”	Winstead
Oct 6 2021	Is Zero-Fee, Zero Penalty Banking In California's Future?	Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct 6 2021	SEC Whistleblower Reform Law Would Strengthen Protections for SEC Whistleblowers	Zuckerman Law
Oct 5 2021	Federal Court Grants Motion for Judgment on the Pleadings In FCRA Litigation	Squire Patton Boggs (US) LLP
Oct 5 2021	NYSE Proposes Amendment to Clarify that "Votes Cast" Should Be Calculated According to Issuers' Governing Documents and State Law under Shareholder Voting Rule	Bracewell LLP
Oct 5 2021	District Court Broadly Interprets Informal Claim Doctrine	McDermott Will & Schulte LLP
Oct 5 2021	OFAC Issues New General Licenses Authorizing Limited Work with Taliban	Wiggin and Dana LLP
Oct 5 2021	Sixth Circuit Rules Interest Rate Methodology Selected by Plan Actuary in Withdrawal Liability Calculation Violates ERISA	Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Oct 5 2021	Some Lawyers Must Soon Be Licensed By The DFPI	Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct 5 2021	CFTC Charges Crypto Platforms for Registration and Trading Violations	Hunton Andrews Kurth
Oct 5 2021	A Shot in The Dark? Claims Against “Persons Unknown”	Squire Patton Boggs (US) LLP
Oct 4 2021	Build Back Better Tax Proposals: Considerations for Private Investment Funds & Sponsors	Foley & Lardner LLP
Oct 4 2021	FTC Increases Risk for Acquirers by Extending Time for Review Beyond the Hart-Scott Waiting Period	K&L Gates LLP
Oct 4 2021	OCC: Crypto and DeFi Must Avoid Another Financial Crisis	Sheppard, Mullin, Richter & Hampton LLP
Oct 4 2021	Weekly IRS Roundup September 27 – October 1, 2021	McDermott Will & Schulte LLP
Oct 4 2021	Transition Period for Old Standard Contractual Clauses Ends	Hunton Andrews Kurth
Oct 1 2021	A Flurry of CFTC Actions Shock the Cryptocurrency Industry	McDermott Will & Schulte LLP
Oct 1 2021	Chopra Confirmed as CFPB Director	Sheppard, Mullin, Richter & Hampton LLP
Oct 1 2021	FTC Promises More Rigorous Merger Reviews	Mintz
Oct 1 2021	Delaware Supreme Court Holds that Equity Dilution and Expropriation Claims May Only Be Brought Derivatively, Overruling Prior Precedent	Sheppard, Mullin, Richter & Hampton LLP
Oct 1 2021	The United Arab Emirates Clarifies Previous Uncertainty Regarding Payment Orders	K&L Gates LLP
Oct 1 2021	Nero CVA challenge – part two: the rejection of the challenge	Squire Patton Boggs (US) LLP
Oct 1 2021	OFAC Issues Updated Ransomware Advisory and Designates Virtual Currency Exchange	Squire Patton Boggs (US) LLP
Oct 1 2021	Governor Appoints New Commissioner - Go Bears!	Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct 1 2021	The UK Investment Firms Prudential Regime Effective 1 January 2022: Key considerations for Investment Firms	Proskauer Rose LLP
Sep 30 2021	New York Department of Financial Services Issues Proposed Rules Implementing Commercial Financing Disclosure Laws	Katten
Sep 30 2021	More Regulatory Clarity on the Horizon for FinTech	Sheppard, Mullin, Richter & Hampton LLP
Sep 30 2021	SEC Issues Sample Climate Change Comment Letter	Hunton Andrews Kurth
Sep 30 2021	FIRREA Declaration Nets $72.6 Million Settlement for Foreign Transaction Prestidigitation	Tycko & Zavareei LLP
Sep 30 2021	Relocation of Offshore Funds to The Gift City - September 30, 2021	Nishith Desai Associates
Sep 30 2021	Commissioner Crenshaw Highlights SEC Focus on Climate Issues	Mintz
Sep 30 2021	Good Things Come to Those Who Wait!	Squire Patton Boggs (US) LLP
Sep 30 2021	Subscription Credit Facilities – Is This Time for Aifs in India to Embrace Subscription Credit Lines?	Nishith Desai Associates
Sep 30 2021	Congress Proposes Consumer Protection Whistleblower Reward Program	Zuckerman Law
Sep 29 2021	A September to Remember: Coinbase Avoids SEC Clash by Dropping Crypto Lend Product	Sheppard, Mullin, Richter & Hampton LLP

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