Financial Institutions Banking

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Sep
23
2019
 Lessons in Suitability of Advice From the FCA Squire Patton Boggs (US) LLP
Sep
23
2019
 House Vote on Cannabis Industry-Related SAFE Banking Act Scheduled for September 2019 Dinsmore & Shohl LLP
Sep
21
2019
 QCA’s Updated Guidance for Audit Committees Squire Patton Boggs (US) LLP
Sep
21
2019
 Proposed Regulations on Built-in Gains and Losses under Section 382(h) Proskauer Rose LLP
Sep
20
2019
 FDIC Proposes Amendments to Prudential Regulator Swap Margin Rules Katten
Sep
20
2019
 CFIUS Proposes Rules to Implement FIRRMA Sheppard, Mullin, Richter & Hampton LLP
Sep
20
2019
 Eleventh Circuit Holds that a Guarantor Lacks Standing Under the Equal Credit Opportunity Act Bilzin Sumberg
Sep
20
2019
 Polish Data Protection Authority’s Position on Making Copies of Identity Documents by Banks Squire Patton Boggs (US) LLP
Sep
19
2019
 House Passes Continuing Resolution to Fund Government, Including Vital Programs Such as EB-5 Greenberg Traurig, LLP
Sep
19
2019
 FinCEN Deputy Director Stresses Technological Innovation, Virtual Currency Enforcement and the U.S. Culture of Compliance Ballard Spahr LLP
Sep
19
2019
 Insights From the First Wave of Critical Audit Matters Bracewell LLP
Sep
19
2019
 SEC Proposes to Make Significant Revisions to Disclosure Requirements for Bank and Savings and Loan Holding Companies Jones Walker LLP
Sep
19
2019
 Marijuana Bank Legislation On Hold But May Take Effect Next Year Allen Matkins Leck Gamble Mallory & Natsis LLP
Sep
19
2019
 Once Again, IRS Extends Nondiscrimination Relief for Frozen Defined Benefit Plans McDermott Will & Schulte LLP
Sep
19
2019
 Can You Serve A Statutory Demand For Monies Payable Under An “On Demand” Guarantee? Squire Patton Boggs (US) LLP
Sep
18
2019
 Compliance Officers Beware: Your Conversations With the NFA During Examinations Could Lead to Charges Faegre Drinker
Sep
18
2019
 Delaware Supreme Court Calculates Aruba’s Fair Value In An Appraisal Using Deal Price Minus Synergies, Reversing Lower Court’s 30-day Stock Price Calculation K&L Gates LLP
Sep
18
2019
 SEC Looks to Modernize Disclosure Approach Sheppard, Mullin, Richter & Hampton LLP
Sep
18
2019
 Applicable Federal Rates and Code Section 7520 Rate for October 2019 – Downward Trend Accelerates Greenberg Traurig, LLP
Sep
17
2019
 The EU’s Efforts to Combat Money Laundering, the Financing of Terrorism and Corruption Seem to Overlook a Very American Approach: Prosecute People Ballard Spahr LLP
Sep
17
2019
 Second Circuit Sends Back Incoherent TCPA Arbitration Award Decision Squire Patton Boggs (US) LLP
Sep
17
2019
 Hart-Scott-Rodino Annual Report for Fiscal Year 2018: Decreases in Second Requests but Increased Likelihood of Challenged Deal Where Second Request Issued Cadwalader, Wickersham & Taft LLP
Sep
17
2019
 FinTech and Regulation: BitBlog Weekly Update Polsinelli PC
Sep
17
2019
 PBGC’s Multiemployer Insurance Program Faces Insolvency, While Single-Employer Program Improves McDermott Will & Schulte LLP
Sep
17
2019
 Illinois Enacts New Trust Code: What Fiduciaries Need To Know McDermott Will & Schulte LLP
Sep
17
2019
 Applicable Federal Rates and Code Section 7520 Rate for September 2019 – Downward Trend Continues Greenberg Traurig, LLP
Sep
17
2019
 Court Concludes That Bankruptcy Discharge Does Not Affect Arbitration Clause Carlton Fields
Sep
17
2019
 European Banking Authority Publishes Question and Answer Relating to Originator Risk Retention Holders in Securitisations Cadwalader, Wickersham & Taft LLP
Sep
17
2019
 FCA Voices Concerns About “Epidemic” Levels Of Fraud In The UK Squire Patton Boggs (US) LLP
Sep
16
2019
 Health Care MarketTrends | September 2019, Issue 2 Foley & Lardner LLP
Sep
16
2019
 Veil-Piercing Risks for Private Equity Managers Highlighted in Recent Court Decision Proskauer Rose LLP
Sep
15
2019
 German Government Publishes Proposed Law for Proprietary Trading Firms Katten
Sep
13
2019
 FCA Provides Updated Information on SM&CR Implementation Katten
Sep
13
2019
 CFTC’s Global Markets Advisory Committee to Meet on September 24 Katten
Sep
13
2019
 FINRA Issues Call for Candidates in Upcoming Small Firm Advisory Committee Election Katten
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