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
3
2020
 ESMA Publishes a Review Report on Position Limits and Management under MiFID II Katten
Apr
3
2020
 Foreclosure and Forbearance Under the CARES Act Ward and Smith, P.A.
Apr
3
2020
 TCPA Loss Leads to Trouble for Lawyer: Federal Judge Sanctions Counsel for Missing Deadlines, Dishonesty Squire Patton Boggs (US) LLP
Apr
3
2020
 The CFTC and NFA Offer Further No-Action Relief to Market Participants in Response to the Unprecedented Conditions Posed by COVID-19 Mintz
Apr
3
2020
 Issues Facing Commercial Mortgage Lenders in the COVID-19 Pandemic Sills Cummis & Gross P.C.
Apr
3
2020
 Steps Private Equity Managers Should Take Now, Both For the Present and Post-Crisis Polsinelli PC
Apr
3
2020
 Financial Associations Seek Declaration To Allow Their Covid-19 Related Communications as TCPA Emergency Exceptions Squire Patton Boggs (US) LLP
Apr
3
2020
 Business Owners’ Guide to SBA Loan Opportunities Under the Coronavirus Aid, Relief, and Economic Security (CARES) Act Winstead
Apr
3
2020
 Guide to Navigating COVID-19 Federal Business Relief Programs Pierce Atwood LLP
Apr
3
2020
 CARES Act Offers Significant Relief for Retirement Plan Participants and Sponsors Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Apr
2
2020
 Treasury Department Guidance for the Paycheck Protection Program under the CARES Act Foley & Lardner LLP
Apr
2
2020
 SEC Proposes Exemption from General Solicitation for “Demo Days” Mintz
Apr
2
2020
 Reverse Mortgage Company Settles False Claims Act Probe for $2.47 Million Kohn, Kohn & Colapinto
Apr
2
2020
 CARES Act Amends Furnishers’ Duties Under FCRA Womble Bond Dickinson (US) LLP
Apr
2
2020
 Temporary and Permanent Changes Made to the New Small Business Reorganization Act of 2019 as a Result of the Coronavirus Aid, Relief, and Economic Security Act Enacted March 27 Bracewell LLP
Apr
2
2020
 Summary of Paycheck Protection Program under Title I of the CARES Act of 2020 Wiggin and Dana LLP
Apr
2
2020
 Stimulus, IRS Extended Deadline and Gifting Opportunities Godfrey & Kahn S.C.
Apr
2
2020
 LIBOR Transition – Issue 4 Greenberg Traurig, LLP
Apr
2
2020
 SEC Provides Informal Guidance on COVID-19 Relief Regarding Incorporation by Reference of Information from Proxy Materials into Form 10-K ArentFox Schiff LLP
Apr
2
2020
 SEC Guidance on COVID-19 Disclosures for Healthcare Providers Sheppard, Mullin, Richter & Hampton LLP
Apr
1
2020
 Securities-Based Loans During the COVID-19 Market Correction Greenberg Traurig, LLP
Apr
1
2020
 Board Oversight in the Age of COVID-19: Part Two Vedder Price
Apr
1
2020
 Internal Investigations and Privileges: Two More Courts Rule Foley & Lardner LLP
Apr
1
2020
 Dangerous Waters: The Pitfalls of Margin Calls Greenberg Traurig, LLP
Apr
1
2020
 Force Majeure Clauses and Financially Settled Transactions Under the ISDA Master Agreement Katten
Apr
1
2020
 How Can the CARES Act Help My Tribe? A Briefing on Economic Stimulus for Tribes Sheppard, Mullin, Richter & Hampton LLP
Apr
1
2020
 Bank Guide to CARES Act SBA Lending Program Dinsmore & Shohl LLP
Apr
1
2020
 Highlights of the CARES Act Hill Ward Henderson
Apr
1
2020
 COVID-19: SBA Issues Guidance and Application Form for Paycheck Protection Program Pierce Atwood LLP
Apr
1
2020
 Not a Risk Worth Taking – FCA Fines and Bans Pensions’ Advisor Squire Patton Boggs (US) LLP
Apr
1
2020
 The Impact of the CARES Act on Nonprofits Greenberg Traurig, LLP
Apr
1
2020
 Additional Treasury Guidance on SBA 7(a) Loan Program Under CARES Act Polsinelli PC
Apr
1
2020
 SBA Loans Under the CARES Act (UPDATED) Foley & Lardner LLP
Apr
1
2020
 SBA Publishes Sample Application for Payroll Protection Program Loans Under CARES Act (US) Squire Patton Boggs (US) LLP
Apr
1
2020
 Expanding Your Fintech Payments Business to the U.S. [VIDEO] K&L Gates
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