Financial Institutions Banking

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Published Title Organization
Feb
7
2025
 Illinois ‘Swipe Fee’ Law Faces Continued Pushback as Court Partially Extends Injunction Sheppard, Mullin, Richter & Hampton LLP
Feb
7
2025
 New York AG Reaches $1 Billion Settlement with ‘Predatory’ Lender Sheppard, Mullin, Richter & Hampton LLP
Feb
7
2025
 Asset Management Regulatory Year in Review 2024 K&L Gates LLP
Feb
7
2025
 Treasury Secretary Scott Bessent Appointed as Acting CFPB Director Sheppard, Mullin, Richter & Hampton LLP
Feb
7
2025
 Key Considerations for the Prospective Blockchain Investor Mintz
Feb
7
2025
 It Lives: Trump Administration Defends Corporate Transparency Act; May Modify its Application Pierce Atwood LLP
Feb
7
2025
 Debt-Like Preferred Equity in Real Estate Financing Katten
Feb
7
2025
 Mass. Appeals Court Clarifies Chapter 93A Violations in Landlord-Tenant Dispute Greenberg Traurig, LLP
Feb
7
2025
 FCA Publishes Policy Statement on UK’s Commodity Derivatives Regulatory Framework Reform Katten
Feb
6
2025
 SEC Launches Crypto Task Force Website to Bring Clarity to Crypto Regulation Sheppard, Mullin, Richter & Hampton LLP
Feb
6
2025
 Project Financing and Funding of Nuclear Power in the US Womble Bond Dickinson (US) LLP
Feb
6
2025
 Class Certification Granted – California Website Tracking Lawsuit Reminds Businesses about Notice Risks Jackson Lewis P.C.
Feb
6
2025
 The Department of Labor (DOL) Adopts Self-Correction for Common Retirement Plan Fiduciary Breaches Squire Patton Boggs (US) LLP
Feb
6
2025
 UK Sanctions Update: New OFSI Reporting Requirements for High Value Dealers and Art Market Participants Squire Patton Boggs (US) LLP
Feb
6
2025
 CPPA Announces Fifth Settlement with Data Broker Over CA Delete Act Violations Hunton Andrews Kurth
Feb
5
2025
 Valuing Real Estate Assets in Bankruptcy: Ethical Considerations and Practical Insights Financial Poise
Feb
5
2025
 SEC’s Crypto Journey Continues Hunton Andrews Kurth
Feb
5
2025
 Corporate Transparency Act Recent Update Chuhak & Tecson, P.C.
Feb
5
2025
 Mexican Government Announces Incentives in Support of Nearshoring Foley & Lardner LLP
Feb
5
2025
 The False Claims Act in 2024: A Government Enforcement Update Bradley Arant Boult Cummings LLP
Feb
5
2025
 Regulation Round Up: January 2025 Proskauer Rose LLP
Feb
4
2025
 Breaking: Treasury Secretary Bessent Heads Consumer Financial Protection Bureau, Immediately Orders Freeze of CFPB Activities Foley & Lardner LLP
Feb
4
2025
 We Need to Keep a Real Estate Purchase in Australia Confidential. Can This Be Done? K&L Gates LLP
Feb
3
2025
 Even Passive Trusts?!? Maryland Extends Mortgage Lender Licensure Requirements to Holders of Residential Mortgage Loans Hunton Andrews Kurth
Feb
3
2025
 Federal Grant Funding: A Thaw in the Freeze? Polsinelli PC
Feb
3
2025
 Criminal Division of U.S. Department of Justice Announces Pilot Program on Voluntary Self-Disclosure for Individuals Womble Bond Dickinson (US) LLP
Feb
3
2025
 Fraud Section’s 2024 Year in Review Shows Enforcement Uptick Womble Bond Dickinson (US) LLP
Feb
3
2025
 Rohit Chopra Out, Scott Bessent In (Temporarily) at the CFPB Bradley Arant Boult Cummings LLP
Feb
3
2025
 European Commission’s Competitiveness Compass – Is It the Roadmap for Simplification of EU Sustainability Regulations? Proskauer Rose LLP
Feb
2
2025
 Financial Abuse and the Need for Better Financial Services Regulation K&L Gates LLP
Jan
31
2025
 CFPB Orders Remittance Company to Pay $2.5 Million for Deceptive Practices and Inaccurate Disclosures Sheppard, Mullin, Richter & Hampton LLP
Jan
31
2025
 Fifth Circuit Strikes Down FTC’s ‘Junk Fee’ Rule for Auto Dealers Sheppard, Mullin, Richter & Hampton LLP
Jan
31
2025
 New York Proposes Limits on Overdraft and NSF Fees Sheppard, Mullin, Richter & Hampton LLP
Jan
31
2025
 Allegations of Redlining and Discriminatory Practices at The Mortgage Firm Bradley Arant Boult Cummings LLP
Jan
31
2025
 5 Trends to Watch: 2025 Futures & Derivatives Greenberg Traurig, LLP
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