Financial Institutions Banking

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Published Title Organization
May
18
2020
 Audit Report Discloses Sharp Increase In Personal Trading Violations At CalPERS Allen Matkins Leck Gamble Mallory & Natsis LLP
May
18
2020
 Bad Behaviour = Bad for Jobs: Cabinet Office publishes guidance for responsible contractual behaviour during COVID-19 Squire Patton Boggs (US) LLP
May
17
2020
 SBA Releases PPP Loan Forgiveness Application: Clarification on Forgiveness Polsinelli PC
May
17
2020
 SBA Releases PPP Loan Forgiveness Application and Treasury Releases Limited Commentary Greenberg Traurig, LLP
May
17
2020
 SBA Releases PPP Loan Forgiveness Application and Instructions: Lays Out Calculation Process and Clarifies Some Open Questions Davis|Kuelthau, s.c.
May
15
2020
 Court Puts COVID-19 Emergency Debt Collection Regulations on Ice Mintz
May
15
2020
 Ninth Circuit Issues Two (Mostly) Pro-Employer Background Check Decisions Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
May
15
2020
 COVID-19: Limitations on Interest Deductibility Before and After the CARES Act K&L Gates LLP
May
15
2020
 Paycheck Protection Program: Certain Tax Issues Involving Loan Forgiveness Wilson Elser Moskowitz Edelman & Dicker LLP
May
15
2020
 CFTC Staff Issues Advisory Addressing Current Market Conditions Katten
May
15
2020
 FinCEN Director Confirms Enforcement Focus on Virtual Currency AML Compliance Greenberg Traurig, LLP
May
15
2020
 Part One: To Pay, or Not to Pay (Rent) – California Landlord-Tenant Regulations During COVID-19 Mintz
May
15
2020
 Department of Labor Clarifies Entitlement to Additional $600 in Partial Unemployment Context Hunton Andrews Kurth
May
15
2020
 FINRA Proposes Rule Change to Temporarily Amend Certain Timing, Method of Service and Other Procedural Requirements in FINRA Rules Katten
May
15
2020
 NFA to Host Webinar on Regulatory Oversight in a Virtual Environment Katten
May
15
2020
 FCRA Case Addressing Definition of “Consumer Report” Headed to the Jury Squire Patton Boggs (US) LLP
May
15
2020
 NFA Issues Warning Regarding Phishing Emails Katten
May
15
2020
 Latest Developments on Paycheck Protection Program “Certification” Faegre Drinker
May
15
2020
 BOE, FCA and PRA Update on LIBOR Katten
May
15
2020
 AML: European Commission Adopts a New Delegated Regulation in Relation to the Fourth Money Laundering Directive Katten
May
15
2020
 SEC Enforcement Actions Against Fund Advisers Continues Katten
May
15
2020
 Government Guidance on How Ineligible Individuals can Return COVID-19 Stimulus Payment Jackson Lewis P.C.
May
15
2020
 SBA Creates New Safe Harbor for PPP Certification Review: Loans Under $2 Million Deemed Certified in Good Faith and Loans Over $2 Million Subject to Possible Loss of Forgiveness (Updated May 14, 2020: New PPP FAQ #47 published) Davis|Kuelthau, s.c.
May
15
2020
 ICMA Publishes a Report on Definitions for Sustainable Finance Katten
May
15
2020
 Are Internal Regulatory Compliance Reviews Relevant to Bank Misselling claims? Yes, Says High Court in First Virtual Hearing After Lockdown Squire Patton Boggs (US) LLP
May
15
2020
 COVID-19 Update: Federal Reserve Issues New TALF Term Sheet and Responses to Frequently Asked Questions Cadwalader, Wickersham & Taft LLP
May
15
2020
 Relief Granted To Plan Sponsors And Fiduciaries During COVID-19 National Emergency Barnes & Thornburg LLP
May
15
2020
 SBA Provides Safe Harbor For Certifying Need For PPP Loans Barnes & Thornburg LLP
May
15
2020
 SEC Offers Limited Rule Relief to Spur Small Business Crowdfunding During Pandemic Sheppard, Mullin, Richter & Hampton LLP
May
14
2020
 COVID-19 and Portfolio Companies: Seven Gaps in the Stimulus Polsinelli PC
May
14
2020
 PPP Loans: Further Guidance on the “Necessity Certification” Robinson & Cole LLP
May
14
2020
 Priorities of the SEC Division of Enforcement’s Coronavirus Steering Committee Vedder Price
May
14
2020
 Paycheck Protection Program (“PPP”): Treasury Department Update 05/13/2020 Sherin and Lodgen LLP
May
14
2020
 SBA Issues Additional Guidance on Good Faith Certification Requirement for PPP Loans Godfrey & Kahn S.C.
May
14
2020
 SBA Revises Certification Rules: Safe Harbor for Loans Under $2 Million, Larger Loans Still Subject to Audit Bracewell LLP
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