Financial Institutions Banking

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Oct
23
2018
 SEC Obtains Consent Judgment against Hedge Fund Adviser for Alleged Scheme to Increase Profits above High-Water Mark Vedder Price
Oct
23
2018
 SEC Reaches Settlements with Two Registered Investment Advisers Regarding Improper Cross Trades Vedder Price
Oct
23
2018
 SEC Settles Charges Against Firm for Inadequate Cybersecurity and Identity Theft Prevention Programs Vedder Price
Oct
23
2018
 Ninth Circuit Affirms in Part District Court Dismissal of Class Claims in Northstar Financial v. Schwab Investments Case Vedder Price
Oct
22
2018
 Commissioner Brian Quintenz Comments On The Liability Of Smart Contract Developers For Uses In Violation of CFTC Regulations K&L Gates
Oct
22
2018
 Stephanie Avakian, Co-Director of the SEC’s Division of Enforcement, Assesses the Effectiveness of the SEC’s Enforcement Program Vedder Price
Oct
22
2018
 Testimony of Dalia Blass Before the House Subcommittee on Capital Markets, Securities and Investment Vedder Price
Oct
22
2018
 State AGs Seek Withdrawal Or Substantial Modification Of CFPB’s Proposal To Revise Trial Disclosure Policy Ballard Spahr LLP
Oct
22
2018
 SEC Issues $1 Million Identity Theft Rule Fine Sheppard, Mullin, Richter & Hampton LLP
Oct
22
2018
 Bridging the Week by Gary DeWaal: October 15 - 19 and October 22, 2018 (Bitcoin Fraud; Smart Contracts; Actual Delivery; Reg AT) Katten
Oct
22
2018
 More Good News for FCRA Defendants – US District Court for the Western District of Washington Requires Plaintiff To Arbitrate FCRA Claims Against Loan Servicer Womble Bond Dickinson (US) LLP
Oct
21
2018
 Illinois Corporate Income Tax- Financial Organizations Horwood Marcus & Berk Chartered
Oct
19
2018
 Some Good News for Credit Grantors – The 6th Circuit Raises The Bar For Pleading “Permissible Purpose” Violations Under FCRA Womble Bond Dickinson (US) LLP
Oct
19
2018
 SEC Reopens Comment Period for Unfinished Security-Based Swap Rules Katten
Oct
19
2018
 BCFP Releases Fall 2018 Rulemaking Agenda Covington & Burling LLP
Oct
19
2018
 Could You Spell That For Me? Court Grapples With FCRA Implications Of The Surname “E” Womble Bond Dickinson (US) LLP
Oct
19
2018
 FCA Consults on Changes to DEPP and EG in Its Handbook to Reflect EU Securitization Regulation Implementation Katten
Oct
19
2018
 Governor Brainard Discusses Financial Inclusion, Fintech, and Reforms to the Community Reinvestment Act Covington & Burling LLP
Oct
19
2018
 FCA Publishes Discussion Paper and PRA Consults on Climate Change and Green Finance Katten
Oct
18
2018
 Jury, Not Judge, Must Decide Meaning of Representations Bilzin Sumberg
Oct
18
2018
 CFPB Hints At Possible Disparate Impact Rulemaking Ballard Spahr LLP
Oct
18
2018
 The CFPB’s proposed “abusive” rulemaking: much ado about nothing? Ballard Spahr LLP
Oct
18
2018
 Federal Reserve seeks comment on actions to support development of faster payments Ballard Spahr LLP
Oct
18
2018
 Court allows Dept. of Education “borrower defense” final rule to take effect Ballard Spahr LLP
Oct
18
2018
 States are Immune from Suit Under the FCRA Womble Bond Dickinson (US) LLP
Oct
18
2018
 A Step Towards UK Crypto-Asset Regulation? Treasury Committee Report Finds Current Status “Clearly Not Sustainable” Squire Patton Boggs (US) LLP
Oct
17
2018
 Best Interest and Best Practices #6: What is the Baseline for A Committee to Act in the Best Interest of its Participants? (Part 3) Faegre Drinker
Oct
17
2018
 Financial Stability Board’s View on Crypto-Assets K&L Gates
Oct
17
2018
 CFPB Fall 2018 Rulemaking Agenda Confirms Plans To Consider Rulemaking On Abusiveness Standard Ballard Spahr LLP
Oct
17
2018
 Breaking news. FOS money awards and jurisdiction: all change in 2019? Squire Patton Boggs (US) LLP
Oct
16
2018
 Wisconsin Court Finds Permissible Purpose Under FCRA, Despite Alleged Lack Of Consent Womble Bond Dickinson (US) LLP
Oct
16
2018
 Southern District of Ohio Concludes that Regional Federal Reserve Banks are not “the Government” Under the FCA McDermott Will & Emery
Oct
16
2018
 Consumer Groups Challenge CFPB’s Proposal To Revise Trial Disclosure Policy Ballard Spahr LLP
Oct
15
2018
 NY Attorney General Files Appeal With Second Circuit In RD Legal Funding Case Ballard Spahr LLP
Oct
15
2018
 Regulation by Enforcement is Dead Ballard Spahr LLP
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