Financial Institutions Banking

Published between:
Published Title Organization
Oct
12
2019
 CFTC Chairman States Ether is a Commodity Proskauer Rose LLP
Oct
12
2019
 FCA Publishes “Brexit Special” Market Watch Katten
Oct
11
2019
 Proposed IRS Regulations on Modifications of Debt Instruments and Swaps to Replace LIBOR Katten
Oct
11
2019
 NFA Announces Effective Date for Supervision of Branch Offices and Guaranteed IBs Katten
Oct
11
2019
 CFTC Chairman Says Ether Is a Commodity Sheppard, Mullin, Richter & Hampton LLP
Oct
11
2019
 CFTC to Hold Open Commission Meeting on October 16 Katten
Oct
11
2019
 FINRA Provides Member Firms with New Reg BI and Form CRS Resources Katten
Oct
11
2019
 SEC Proposes to Require Proposed NMS Plan Fee Amendments to Follow Public Notice, Comment and Approval Procedure Katten
Oct
11
2019
 DOJ Announces New Guidelines to Assist Prosecutors in Assessing Fair and Sensible Corporate Penalties in White Collar Cases Polsinelli PC
Oct
11
2019
 PRA Updates Its Policy On Settlement Of Enforcement Action Squire Patton Boggs (US) LLP
Oct
11
2019
 Eleventh Circuit to Rehear Arguments that Godiva Class Members Suffered No Concrete Injury Womble Bond Dickinson (US) LLP
Oct
10
2019
 The BUILD Act Greenlights Equity Investments, Increasing Need for Legal Involvement McDermott Will & Schulte LLP
Oct
10
2019
 Treasury Identifies Oil and Gas, Petrochemical, Maritime, Financial Services, and Real Estate as CFIUS Focus Areas Jones Walker LLP
Oct
10
2019
 Finally the IRS Clarifies Its Position on Cryptocurrency McDermott Will & Schulte LLP
Oct
10
2019
 Five Tips to Mitigate Risk in Cryptocurrency Mergers and Acquisitions Polsinelli PC
Oct
10
2019
 SOFR So Good! IRS Makes It Easier to Say ‘Goodbye’ to LIBOR Mintz
Oct
10
2019
 Will the Eleventh Circuit Fall in Line with its Sister Circuits in Interpreting Spokeo’s Standing Requirements in FACTA Cases? Bilzin Sumberg
Oct
10
2019
 Final IRS Regulations for Hardship Distributions Incorporate a Decade of Legislative Changes Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Oct
10
2019
 IRS Issues New Cryptocurrency Guidance Greenberg Traurig, LLP
Oct
10
2019
 How Can Automotive Startups Attract Investment from Car Manufacturers? Foley & Lardner LLP
Oct
8
2019
 Best Practices for Plan Sponsors #12 Faegre Drinker
Oct
8
2019
 Weekly IRS Roundup September 30 – October 4, 2019 McDermott Will & Schulte LLP
Oct
7
2019
 New York Establishes Six-Year Statute of Limitation for Prosecution of Claims under the Martin Act Proskauer Rose LLP
Oct
7
2019
 California District Court Certifies FCRA Class Action Against Experian after Servicer Went out of Business Womble Bond Dickinson (US) LLP
Oct
4
2019
 Courts Continue to Hold Random/Sequential Number Generation is Required to Meet ATDS Definition Under TCPA Womble Bond Dickinson (US) LLP
Oct
4
2019
 Proposed New Rules Implementing CFIUS Reforms Dinsmore & Shohl LLP
Oct
4
2019
 ESMA Consults on Technical Advice on FRANDT Terms for Providing Clearing Services Katten
Oct
4
2019
 SEC Proposes to Amend Quotation Rule for OTC Securities Katten
Oct
4
2019
 FINRA Amends Rules 2210 and 2241 to Conform to FAIR Act Katten
Oct
4
2019
 ESMA Consults on MAR Katten
Oct
4
2019
 CFIUS Proposed Rules Target Critical Technology, Sensitive Personal Data and Real Estate Proskauer Rose LLP
Oct
4
2019
 DBO Issues Guidance To Banks And Credit Unions Serving Cannabis Related Businesses Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct
4
2019
 Federal Court’s Approval of Settlement in Litigation Over Expenses Charged to Brokers Offers Guidance on Settlement of Parallel Class Actions Epstein Becker & Green, P.C.
Oct
3
2019
 Governor Signs Bill Authorizing Public Banks - What Could Possibly Go Wrong? Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct
3
2019
 Small Business Reorganization Act of 2019 Goes into Effect February 2020 Jones Walker LLP
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