Financial Institutions Banking

Published	Title	Organization
Dec 13 2024	CFPB Release Final Rule on Overdraft Fees	Sheppard, Mullin, Richter & Hampton LLP
Dec 13 2024	CFPB Issues Risk-Based Supervision Order Over Major Tech Company	Sheppard, Mullin, Richter & Hampton LLP
Dec 13 2024	CFPB Bans Debt Collection Agency Over Student Loan Abuses	Sheppard, Mullin, Richter & Hampton LLP
Dec 13 2024	CFPB Seeks Input to Address Coerced Debt and Financial Abuse Under FCRA	Sheppard, Mullin, Richter & Hampton LLP
Dec 13 2024	250 Whistleblower Tips: DOJ Official Discusses New Programs with Incentives for Dropping a Dime on Corporate Crime	Bradley Arant Boult Cummings LLP
Dec 13 2024	Ginnie Mae’s APM 24-12—Hedging MSRs to Improve Risk-Based Capital Ratios	Hunton Andrews Kurth
Dec 13 2024	DOJ Indicts 14 North Korean Nationals in Major Fraudulent IT Worker Scheme	Sheppard, Mullin, Richter & Hampton LLP
Dec 13 2024	Private Market Talks: Unlocking the Potential of Alternative Markets with HighVista Strategies’ Raphi Schorr [Podcast]	Proskauer Rose LLP
Dec 13 2024	BNPL Regulation Takes the Final Step in Australia	K&L Gates LLP
Dec 13 2024	Transforming Defense: How Private Market Experience Among Key Defense Nominees Under Trump Could Revolutionize Pentagon Innovation	Squire Patton Boggs (US) LLP
Dec 12 2024	Trump Taps David Sacks as AI and Crypto Czar — AI: The Washington Report	Mintz
Dec 12 2024	QPAM Amendments Impact on CITs: What Banks and Their Advisers Need to Know	K&L Gates LLP
Dec 12 2024	BRight Minds in Healthcare Delivery Episode 12: Exploring Consolidation and Private Equity Investment in Physician Practice Management [Podcast]	Blank Rome LLP
Dec 12 2024	New House AI Bills for The Financial Services Sector	K&L Gates LLP
Dec 12 2024	Future of Fair Access to Banking: Will 2025 See Federal Action?	Bradley Arant Boult Cummings LLP
Dec 12 2024	Our Man in Baku – Key Takeaways from COP29	Squire Patton Boggs (US) LLP
Dec 12 2024	Why Is The FinCEN Continuing To Accept Beneficial Ownership Report Filings?	Allen Matkins Leck Gamble Mallory & Natsis LLP
Dec 12 2024	How Do Your Internal Dispute Resolution Processes Stack Up?	K&L Gates LLP
Dec 11 2024	UPDATE: FinCEN Appeals Texas Court Injunction Blocking CTA Enforcement Nationwide 4 Weeks Before Key Reporting Deadline	Greenberg Traurig, LLP
Dec 11 2024	An Analysis on the Bank of England’s Report on Whistleblower Awards	Kohn, Kohn & Colapinto
Dec 11 2024	Fifth Circuit Rejects OFAC Sanction of Tornado Cash Crypto Code	Greenberg Traurig, LLP
Dec 11 2024	Corporate Transparency Act (CTA) Enforcement On Hold After Court Ruling	Winstead
Dec 11 2024	November 2024 ESG Policy Update—Australia	K&L Gates LLP
Dec 11 2024	Corporate Transparency Act— Nationwide Injunction Update and Key Considerations	Goulston & Storrs
Dec 11 2024	ASIC Consults on Updated Crypto Guidance – What’s new?	K&L Gates LLP
Dec 10 2024	Landmark UK Report Details Effectiveness of Whistleblower Awards	Kohn, Kohn & Colapinto
Dec 10 2024	Highlights from the SEC Office of the Whistleblower 2024 Report to Congress	Tycko & Zavareei LLP
Dec 10 2024	Foley Automotive Update December 10, 2024	Foley & Lardner LLP
Dec 10 2024	Enforcement of Corporate Transparency Act Halted by Federal Court	Epstein Becker & Green, P.C.
Dec 9 2024	Maine Revenue Services Proposes Amended Rule to Adopt Look-Through Apportionment	Pierce Atwood LLP
Dec 9 2024	Enforcement Trends for 2025: Coordinated Action Is “Here to Stay”	Bracewell LLP
Dec 9 2024	Brussels Regulatory Brief: November 2024	K&L Gates LLP
Dec 9 2024	2024 Year-End Estate Planning: International Developments	Katten
Dec 9 2024	The Loper and Jarksey Era: Agency Power to Award Civil Penalties in SEC and FINRA Under Increased Scrutiny	Epstein Becker & Green, P.C.
Dec 9 2024	Final Rule on Outbound Investments: Implications for Limited Partner Investments	K&L Gates LLP

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