Financial Institutions Banking

Published	Title	Organization
Dec 4 2024	Legal Pause: Preliminary Injunction on Corporate Transparency Act Enforcement	Ward and Smith, P.A.
Dec 4 2024	Nationwide Preliminary Injunction Issued Barring Enforcement of the CTA	ArentFox Schiff LLP
Dec 4 2024	Consumer Financial Protection Bureau Proposes Rule to Regulate Data Brokers Under Fair Credit Reporting Act	Foley & Lardner LLP
Dec 4 2024	Breaking CTA Alert—Nationwide Injunction Issued Against US Corporate Transparency Act	K&L Gates LLP
Dec 4 2024	2024 SEC Enforcement Results – Takeaways for Fund Managers	Proskauer Rose LLP
Dec 4 2024	BREAKING: Federal Court Enjoins Government from Enforcing Corporate Transparency Act	Foley & Lardner LLP
Dec 4 2024	Breaking Up: Why U.S. Citizens Living Abroad Renounce Citizenship	Jackson Lewis P.C.
Dec 3 2024	French Insider Episode 36: Back to the White House: The Next Trump Administration with Jonathan Meyer of Sheppard Mullin [Podcast]	Sheppard, Mullin, Richter & Hampton LLP
Dec 3 2024	DATA BROKERS: National Security Threat???	Troutman Amin, LLP
Dec 3 2024	Luxembourg CSSF Introduces First Sanction Regarding SFDR	Proskauer Rose LLP
Dec 2 2024	FinCEN Adopts New Anti-Money Laundering Program, Recordkeeping and Reporting Requirements for Certain Investment Advisers	Greenberg Traurig, LLP
Dec 2 2024	The EU’s ‘Great Re-Bundling’ – ESMA Consults on Changes to Research Rules for EU Managers	Katten
Dec 2 2024	European Commission Notices Concerning Disclosures on Sustainability	Squire Patton Boggs (US) LLP
Nov 29 2024	FDIC Extends Comment Period for New Requirements for Custodial Accounts	Greenberg Traurig, LLP
Nov 29 2024	Navigating EU Sanctions: How Investment Funds and Corporates Can Meet the ‘Best Efforts’ Standard	McDermott Will & Emery
Nov 27 2024	Federal Reserve Board Penalizes Two Banks for Compliance Deficiencies	Sheppard, Mullin, Richter & Hampton LLP
Nov 27 2024	First Dutch Policy and Guidelines for Self-Reporting, Cooperation, and Self-Investigation	Greenberg Traurig, LLP
Nov 27 2024	UK Parliamentary Group Publishes “Hard-Hitting” Report on the FCA	Katten
Nov 27 2024	Relaxation of Long-Standing Restrictions on Foreign Investment in the Healthcare Sector in China	McDermott Will & Emery
Nov 26 2024	Expected CFTC Implementations Post-2024 Election: Key Considerations for Futures Commission Merchants	Katten
Nov 26 2024	OFAC Warns Foreign Financial Institutions Against Joining Russian Financial Messaging Center	Katten
Nov 26 2024	Ensuring Compliance for NJ Community Associations: Key Requirements and Deadlines	Stark & Stark
Nov 25 2024	The Risks Of Debt Purchase Transactions	Womble Bond Dickinson (US) LLP
Nov 25 2024	What to Expect During the Presidential Nominee Vetting Process	McDermott Will & Emery
Nov 25 2024	China Newsletter \| Q2-Q3 2024/Issue No. 61	Greenberg Traurig, LLP
Nov 25 2024	Proposed Disregarded Payment Loss Rules Create Traps for the Unwary	McDermott Will & Emery
Nov 25 2024	New US Sanctions Against Gazprombank and Several Russian Financial Institutions	McDermott Will & Emery
Nov 25 2024	Corporate Transparency Act: Reporting Deadlines and What You Need to Know	Womble Bond Dickinson (US) LLP
Nov 25 2024	Is The FinCEN Laying The Foundation For The G.O.A.T. Data Breach?	Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov 23 2024	California DFPI Poised to Fill Potential Regulatory Gap Amid Anticipated CFPB Leadership Shift	Sheppard, Mullin, Richter & Hampton LLP
Nov 22 2024	New CFPB Larger Participant Rule Boosts Oversight of Major Digital Payment Providers	Sheppard, Mullin, Richter & Hampton LLP
Nov 22 2024	California Poised to Fill Potential Regulatory Gap Amid Anticipated CFPB Leadership Shift	Sheppard, Mullin, Richter & Hampton LLP
Nov 22 2024	Federal Court Denies Request to Delay CFPB’s Small Business Lending Rule as Compliance Deadlines Approach	Sheppard, Mullin, Richter & Hampton LLP
Nov 22 2024	European Commission Publishes FAQs on CSRD and SFDR	Proskauer Rose LLP
Nov 22 2024	UK Change in Control Regime – New Guidance published by the FCA and PRA	Proskauer Rose LLP

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