Financial Institutions Banking

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Published Title Organization
Aug
2
2019
 CFTC’s Division of Market Oversight Extends No-Action Relief from Position Aggregation Requirements Katten
Aug
2
2019
 UK FCA Issues Final Guidance on Cryptoassets Katten
Aug
2
2019
 New Jersey Court Brings ‘Clarity and Uniformity’ to Analysis of Restrictive Covenants Jackson Lewis P.C.
Aug
2
2019
 Federal Reserve and FinCEN Raise Alarms Regarding Technology-Assisted Financial Fraud Ballard Spahr LLP
Aug
1
2019
 HUD Reduces Maximum LTV for FHA Cash-Out Refinance Loans Ballard Spahr LLP
Aug
1
2019
 Pay Attention to Your Firewalls Robinson & Cole LLP
Aug
1
2019
 But Wait, There’s Less – Equifax Settlement Update Mintz
Aug
1
2019
 CFPB Touts Settlement with Debt Collection Group as Focus on Debt Collection Continues Ballard Spahr LLP
Aug
1
2019
 CFPB Extends Comment Deadline For Proposed Debt Collection Rules Ballard Spahr LLP
Aug
1
2019
 Privacy Tip #201 – Capital One Suffers Massive Data Breach Robinson & Cole LLP
Aug
1
2019
 What the CFPB's Proposed Debt Collection Rules Mean for the Mortgage Industry [PODCAST] Ballard Spahr LLP
Aug
1
2019
 Rocky Mountain States Make Headway in Blockchain-Related Legislation Greenberg Traurig, LLP
Aug
1
2019
 SEC/FINRA Joint Statement on Custody Greenberg Traurig, LLP
Aug
1
2019
 CFPB Reopens HMDA Proposed Rule Comment Period Ballard Spahr LLP
Aug
1
2019
 SEC Clears First Two Regulated Token Offerings Greenberg Traurig, LLP
Aug
1
2019
 SEC Adopts Amendments to Loan Provision of Auditor Independence Rules Vedder Price
Aug
1
2019
 SEC Issues ‘No Action’ Letters Allowing Sales of Utility Tokens Greenberg Traurig, LLP
Aug
1
2019
 New York District Court Grants Summary Judgement to Defendants in Section 36(b) Excessive Fee Case Vedder Price
Aug
1
2019
 New York State Department of Financial Services Establishes New Research and Innovation Division Proskauer Rose LLP
Aug
1
2019
 SEC Staff Provides Conditional No-Action Assurance for Index Funds Unable to Comply with Diversification Requirements Due to Large Index Constituents Vedder Price
Aug
1
2019
 Utah Passes the Third State-Run “Sandbox” for Innovative Financial Products and Services Proskauer Rose LLP
Jul
31
2019
 SEC Settles Charges against Custodian for Allegedly Overcharging Investment Company Clients Vedder Price
Jul
31
2019
 SEC Chairman Jay Clayton Announces Modification to Process for Considering Contemporaneous Settlement Offers and Waiver Requests Vedder Price
Jul
31
2019
 New Bill Seeks to Bring Clarity to Insider Trading Law Sheppard, Mullin, Richter & Hampton LLP
Jul
31
2019
 Despite Big News and Some Regulatory Progress, Digital Assets Face Continued Skepticism and Legal Hurdles Polsinelli PC
Jul
31
2019
 Forgoing an Unmeritorious Defence held to be Good Consideration by Court of Appeal Squire Patton Boggs (US) LLP
Jul
30
2019
 Shall We Cultivate Our Garden? Pierce Atwood LLP
Jul
30
2019
 Watch Your Mailbox: IRS Letters Warning of Cryptocurrency Non-Compliance on Their Way McDermott Will & Emery
Jul
29
2019
 CFPB Seeks Comment on Replacing Temporary GSE Patch Under Ability to Repay Rule Ballard Spahr LLP
Jul
29
2019
 ERISA Fiduciary Training – Should Employee/Fiduciaries Live Without It? Foley & Lardner LLP
Jul
29
2019
 Cryptocurrency: Did You Get a Letter from the IRS? Varnum LLP
Jul
29
2019
 Weekly IRS Roundup July 22 – 26, 2019 McDermott Will & Emery
Jul
29
2019
 Bridging the Week by Gary DeWaal: July 22 – 26, and July 29, 2019 (Or ≠ And; Actual Delivery = Real Delivery; Gaming Tokens ≠ Securities; Ain’t Broke = Working) Katten
Jul
29
2019
 Senate Holds Public Hearing on Banking Access for the Cannabis Industry Steptoe & Johnson PLLC
Jul
29
2019
 Senior Living: HUD 232 Program as an Alternative to Traditional Bond Financing Foley & Lardner LLP
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