Financial Institutions Banking

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Published Title Organization
Jun
30
2020
 SEC Releases Risk Alert Identifying Common Private Equity and Hedge Fund Compliance Deficiencies Proskauer Rose LLP
Jun
30
2020
 Privacy in the Time of Pandemic: COVID-19 Provides Opportunity to Revisit Regulation S-P Privacy Policies Proskauer Rose LLP
Jun
30
2020
 New York Announces Five BitLicense Initiatives Hunton Andrews Kurth
Jun
30
2020
 SEC Disgorgement Lives to See Another Day After Supreme Court's Liu v. SEC Ruling Greenberg Traurig, LLP
Jun
30
2020
 Strike! Eleventh Circuit in Bowling Upends Decades of Removal Jurisprudence in FCRA Case Squire Patton Boggs (US) LLP
Jun
30
2020
 “Passthrough Deduction” Regulations for RICs Finalized with No Major Changes Proskauer Rose LLP
Jun
29
2020
 IRS Provides Additional Guidance for CARES Act Retirement Plan Loans and Distributions Foley & Lardner LLP
Jun
29
2020
 Third Circuit Rejects Claim for Lifetime Medical Benefits Proskauer Rose LLP
Jun
29
2020
 IRS Extends Participant Eligibility for Distributions and Loans Under the CARES Act Proskauer Rose LLP
Jun
29
2020
 Fifth Circuit Upholds Dismissal of Diversification and Prudence Claims Targeting A Single Stock Fund in a 401(k) Plan Proskauer Rose LLP
Jun
29
2020
 Supreme Court Preserves But Limits SEC Disgorgement Power Sheppard, Mullin, Richter & Hampton LLP
Jun
29
2020
 District Court Decides Capital One Forensic Report Dispute Squire Patton Boggs (US) LLP
Jun
29
2020
 ILPA Changes to Credit Facility Disclosure: What Fund Managers Need to Know Proskauer Rose LLP
Jun
29
2020
 Eleventh Circuit Examines FCRA Willfulness Standard Womble Bond Dickinson (US) LLP
Jun
29
2020
 CFPB – For-Cause Removal Protection Unconstitutional Squire Patton Boggs (US) LLP
Jun
29
2020
 This Blue Sky Law May Cast A Shadow On Promissory Note Amendments Allen Matkins Leck Gamble Mallory & Natsis LLP
Jun
29
2020
 Where is Main Street?—Fed Provides Guidance on the Main Street Lending Program Proskauer Rose LLP
Jun
29
2020
 Commercial Court confirms Pre-Action Disclosure is not the norm Squire Patton Boggs (US) LLP
Jun
27
2020
 An Empire State Glimmer of Hope for Crypto K&L Gates LLP
Jun
26
2020
 Volcker 3.0: The Agencies Relax the Volcker Rule Requirements for Securitizations and Foreign Funds and Grant New Exemptions from the Covered Fund Restrictions Cadwalader, Wickersham & Taft LLP
Jun
26
2020
 Five Takeaways: What’s New in Energy Private Equity? Trends and Developments in a Shifting Investment Landscape [VIDEO] McDermott Will & Emery
Jun
26
2020
 NFA Sets Effective Date for Rule Amendments Related to NFA’s Penalties and Disciplinary Procedures Katten
Jun
26
2020
 SEC Division of Corporation Finance Issues Additional Disclosure Guidance Related to COVID-19 Pandemic Katten
Jun
26
2020
 CFTC Approves Two Final Rules and Two Proposed Rules at June 25 Open Meeting Katten
Jun
26
2020
 DFC-DPA Loan Program: New Federal Loan Program for Critical Projects Womble Bond Dickinson (US) LLP
Jun
26
2020
 European Parliament Adopts Criteria for Sustainable Investments Greenberg Traurig, LLP
Jun
26
2020
 Prudential Regulators Revise Initial Margin Rules for Uncleared Swaps Katten
Jun
26
2020
 IRS Targets Private Foundations That May Be Used by Wealthy Taxpayers in Tax Planning McDermott Will & Emery
Jun
26
2020
 SEC Antitrust Memo; Chairman Speaks on Equity Market Structure; FINRA CAB Suitability Katten
Jun
26
2020
 FDIC Publishes Final Rule Regarding the “Valid When Made” Doctrine Katten
Jun
26
2020
 Volcker Rule Regulators Make Changes to Covered Fund Rules Katten
Jun
26
2020
 Brexit: UK Government Statement on Implementing Regulatory Reforms Katten
Jun
26
2020
 Experian Avoids Hefty Punitive Damage Award, but Still Has to Pay $5,000 for a Single FCRA Violation For Claimed Pain and Suffering Squire Patton Boggs (US) LLP
Jun
26
2020
 Additional $600 Unemployment Payment Expiration Date Looms Near Jackson Lewis P.C.
Jun
26
2020
 IRS Provides Guidance on PTO Donation Programs to Aid Victims of the COVID-19 Pandemic Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
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