Financial Institutions Banking

The Financial institutions and banking sectors are highly regulated in the US and throughout the world. The National Law Review addresses legal issues, compliance concerns, financial regulatory schemes, broker-deals, insolvency and restructuring, and structured transaction negotiations. Both in the national and international realm, financial institutions are highly relied upon for financing, loans, and business deals. Because of this, the Federal Trade Commission, and agencies like the Federal Financial Institutions Examination Council (FFIEC) highly regulate the industry, and transactions that unfold on a daily basis.

The National Law Review also covers hot topics such as financial services law and FinTech (financial technology). Additionally, we cover topics like bitcoin, cryptocurrency transactions, SEC regulations, blockchain technologies, and compliance under finance laws like the Dodd-Frank Wall Street Reform and Consumer Protection Act. Additionally, cases and news which is governed under the Federal Reserve Act, the Fair Credit, and Reporting Act, Gramm-Leach-Bliley Act, and Equal Credit Opportunity Act, are also highly covered on the site.

Readers can learn about new loan transactions, international trade agreements, mortgage loans and bank financing legislation, and other news as it unfolds in the US and around the world. Details that are covered by governmental and regulatory agencies including the Commodity Futures Trading Commission (CFTC), the Consumer Financial Protection Bureau (CFPB), and the Financial Industry Regulatory Authority (FINRA), are routinely updated on the site. With ongoing agency news dealing with the CFPB, agency directors, and nominations to financial and banking agencies, the National Law Review constantly adds new cases and newsreaders want to remain informed about.

International banking and financial institutions news is also covered in the National Law Review. UK regulatory framework covered, including the Australian crowd-sourced funding regime, and EU’s Markets in Financial Instruments Directive (MiFID), along with international insolvency, news, and legislation from around the world, which are linked to non-US foreign banks and institutions, are regularly published online.

For hourly updates on the latest news about Wall Street, banking, financial, securities/SEC regulations, laws, and legislation be sure to follow our Financial, Banking, and Securities Law Twitter feed, and sign up for complimentary e-news bulletins.

Custom text Title Organization
Apr
7
2020
 Temporary Regulatory Relief: Community Bank Leverage Ratio Set At 8% Vedder Price
Apr
7
2020
 Happy Easter? Bank Holidays And Furlough Leave In The United Kingdom McDermott Will & Emery
Apr
7
2020
 FCC SETS COMMENT DATES FOR ABA PETITION Squire Patton Boggs (US) LLP
Apr
7
2020
 Delaware Chancery Holds Early Committee Appointment Necessary to Cleanse Conflict from Corporate Transactions Proskauer Rose LLP
Apr
7
2020
 SBA Loans Under the CARES Act - Updated Foley & Lardner LLP
Apr
7
2020
 COVID-19 Update – CARES Act Provisions Affecting the Asset Management Industry Vedder Price
Apr
7
2020
 SDNY Dismisses Dodd-Frank Whistleblower Claim for Lack of Protected Activity and Causation Proskauer Rose LLP
Apr
7
2020
 Who’s Looking Out For Private Equity Limited? Squire Patton Boggs (US) LLP
Apr
7
2020
 COVID-19 Update: FCA Proposals on Temporary Financial Relief for Consumer Credit Customers Affected by COVID-19 Cadwalader, Wickersham & Taft LLP
Apr
7
2020
 Fraud in the Time of Covid-19 Winstead
Apr
6
2020
 COVID-19 Update—“Essential” Investment Company/Advisory Functions in the Wake of Shelter in Place Orders Vedder Price
Apr
6
2020
 No Professional Liability Coverage for Bank After DOJ Settlement of Mortgage Certification Violations Squire Patton Boggs (US) LLP
Apr
6
2020
 Coronavirus Disruption: Regulatory and Litigation Risks for Private Fund Managers Proskauer Rose LLP
Apr
6
2020
 Changing Environment for Venture Capital Transactions Hill Ward Henderson
Apr
6
2020
 SEC Chairman Encourages Public Companies to Keep Investors Informed, SEC Chief Accountant Discusses COVID-19 Challenges Jones Walker LLP
Apr
6
2020
 Unlocking Hidden Business Value: Securing Top Dollar by Giving Full Appreciation to All Available Assets On The Sale of A Private Company Winstead
Apr
6
2020
 COVID-19: SBA Clarifies Affiliation Rules for Paycheck Protection Program Pierce Atwood LLP
Apr
6
2020
 Are the financial markets ready to weather the COVID-19 Storm? Bracewell LLP
Apr
6
2020
 2020 Investment Adviser Update—There’s a “Voice Inside Your Head You Refuse to Hear” (But You Should) Robinson & Cole LLP
Apr
6
2020
 Sixth Circuit Adopts “Inaccurate or Misleading” Standard in Case Regarding Fired Uber Driver Womble Bond Dickinson (US) LLP
Apr
6
2020
 Pension Adviser Banned for Eight Years by Insolvency Service Squire Patton Boggs (US) LLP
Apr
5
2020
 Creating a Roadmap for Banks to Mitigate Risk Under the SBA Paycheck Protection Program Bracewell LLP
Apr
4
2020
 Do Employers Count Employees of Foreign Affiliates When Determining Eligibility Under the Paycheck Protection Program? Jackson Lewis P.C.
Apr
4
2020
 Updates on the Paycheck Protection Program under the CARES Act: The SBA’s April 2, 2020 Interim Final Rule Sheppard, Mullin, Richter & Hampton LLP
Apr
3
2020
 Cares Act Mid-Sized Loan Program Overview McDermott Will & Emery
Apr
3
2020
 For Existing SBA Loans, the SBA Will Make Your Payments for Six Months Ward and Smith, P.A.
Apr
3
2020
 CFIUS During COVID-19 Pandemic Squire Patton Boggs (US) LLP
Apr
3
2020
 Latest Guidance on Paycheck Protection Loan Program under the CARES Act Womble Bond Dickinson (US) LLP
Apr
3
2020
 SEC Division of Corporation Finance Issues New C&DIs about the SEC’s Conditional Relief Order and Compliance with Rule 12b-25 Katten
Apr
3
2020
 Agencies to Consider Comments on Volcker Rule Modifications Katten
Apr
3
2020
 BC Announces Delay to Basel III and Actions in Light of Covid-19 Pandemic Katten
Apr
3
2020
 Making Estate Planning Lemonade – Part II Opportunities in a Low Interest Rate Environment Ward and Smith, P.A.
Apr
3
2020
 ECB Publishes Recommendation on Dividend Distributions During Covid-19 Pandemic Katten
Apr
3
2020
 CORPORATE & FINANCIAL WEEKLY DIGEST - April 3, 2020 Katten
Apr
3
2020
 CFTC Provides Relief to Certain Foreign Affiliates of FCMs in Response to COVID-19 Katten
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