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
Oct
24
2019
 London–IBOR’s Falling Down, Falling Down Jones Walker LLP
Oct
23
2019
 SEC Expands “Testing-the-Waters” Accommodation to All Issuers, Regardless of EGC Status Jones Walker LLP
Oct
23
2019
 Marketplace Lending Update #7: This and That Cadwalader, Wickersham & Taft LLP
Oct
23
2019
 CFTC, FinCEN and SEC Issue Joint Statement Reminding Persons in Digital Assets Space of Obligations Under Bank Secrecy Act Greenberg Traurig, LLP
Oct
23
2019
 Destination Maternity Files for Chapter 11 Bankruptcy Stark & Stark
Oct
23
2019
 Increase in Major Assets Prohibition of the Depository Institution Management Interlocks Rules May Benefit Community Banks in Director Searches Bracewell LLP
Oct
22
2019
 DOL Proposed NEW Electronic Disclosures Rule Jackson Lewis P.C.
Oct
22
2019
 A Signature Alone Is Not Dispositive Evidence Of An Intent To Be Bound In An Agreement K&L Gates
Oct
22
2019
 Moving on from LIBOR Squire Patton Boggs (US) LLP
Oct
22
2019
 Still Tax, Even Without The Distributed Cash McDermott Will & Emery
Oct
22
2019
 THE ENERGIZER – Volume 54 K&L Gates
Oct
22
2019
 Regular, On-Site Attendance Is Essential Function of Auditor Job, Sixth Circuit Rules Jackson Lewis P.C.
Oct
22
2019
 Bermuda Launches Two Key Fintech Initiatives, Becomes First Nation to Accept Stable Coins for Government Payments Greenberg Traurig, LLP
Oct
21
2019
 Director Independence and Demand Futility: A Holistic Inquiry of the Pleading K&L Gates
Oct
21
2019
 FCA Fines Tullet Prebon Over £15 Million for Breaches of Principles of Businesses Squire Patton Boggs (US) LLP
Oct
18
2019
 Stick a Fork in It? IRS Issues Updated Guidance on the Tax Treatment of Cryptocurrency Forks and Provides Answers to a List of FAQ’s Polsinelli PC
Oct
18
2019
 Proposed Rules Addressing LIBOR Phase-out Help Ease Reissuance Concerns Bracewell LLP
Oct
18
2019
 SEC Announces the Formation of Asset Management Advisory Committee Katten
Oct
18
2019
 Waiving Claims for Public Injunctive Relief in California Arbitration Agreements: The McGill Rule on Appeal Mintz
Oct
18
2019
 CFTC Approves Proposed Rules Relating to Uncleared Swaps Katten
Oct
18
2019
 The Golden Ticket: Will Your Company be Excepted from New CFIUS Regulations? Sheppard, Mullin, Richter & Hampton LLP
Oct
18
2019
 CFTC, FinCEN, and SEC Issue Joint Statement on Activities Involving Digital Assets Katten
Oct
18
2019
 As Courts Continue To Grapple With The Severability of The Federal Debt-Collection Exemption, SCOTUS Is Asked to Resolve The Issue Faegre Drinker
Oct
18
2019
 Bipartisan Banking Committee Senators Introduce Anti-Money Laundering Reform Bill Squire Patton Boggs (US) LLP
Oct
18
2019
 Is A Pre-Issuance Form D Filing Requirement In The Offing? Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct
18
2019
 FCA Updates Change of Control Webpages Katten
Oct
18
2019
 End of Round One for TPR? Squire Patton Boggs (US) LLP
Oct
18
2019
 IRS answers some, but not all, questions in long-awaited cryptocurrency guidance Proskauer Rose LLP
Oct
17
2019
 Revolution Brewing?: California District Court Dismisses TCPA Claim for Lack of ATDS Allegations—Cites Statutory Definition and Not Marks for ATDS Standard Troutman Amin, LLP
Oct
17
2019
 SEC Adopts Exchange-Traded Fund Rule Faegre Drinker
Oct
17
2019
 Federal District Court Dismisses Pension Actuarial-Equivalence Lawsuit McDermott Will & Emery
Oct
16
2019
 Best Interest Standard of Care for Advisors #13 Faegre Drinker
Oct
16
2019
 How to Write an Effective SBA Litigation Plan Ward and Smith, P.A.
Oct
16
2019
 Proposed Regulations Under the California Consumer Privacy Act K&L Gates
Oct
15
2019
 LIBOR Transition: U.S. Tax Guidance From the IRS Proskauer Rose LLP
Subscribe to Financial Institutions Banking
 

NLR Logo

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins

 

Sign Up for e-NewsBulletins