Financial Institutions Banking

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Oct
15
2018
 NY Enacts New Disclosure Requirements For Use Of Auto “Kill Switches” Ballard Spahr LLP
Oct
15
2018
 Focus on Finance: Tax Reform and the Banking Industry Revisited Bracewell LLP
Oct
15
2018
 The Trump Administration Expands the Scope of Investments Covered By National Security Reviews, Imposes New Mandatory Filing Requirements Faegre Drinker
Oct
15
2018
 Former SDNY U.S. Attorney Preet Bharara Task Force on Insider Trading Proskauer Rose LLP
Oct
15
2018
 Bridging the Weeks by Gary DeWaal: October 1 - 12 and October 15, 2018 (Self-Reporting Pays; Costly Cyber-Attack; No Systemic Threat by Crypto-Assets) Katten
Oct
15
2018
 OCC Reaffirms Willingness To Accept and Grant Special Purpose Charters to Fintech Companies Covington & Burling LLP
Oct
15
2018
 What’s a “Reasonable” Reinvestigation: Defining Consumer Reporting Agency Obligations Under FCRA Womble Bond Dickinson (US) LLP
Oct
15
2018
 Connecticut Banking Dept. takes no-action position on new demographic data reporting requirement for sales finance companies Ballard Spahr LLP
Oct
15
2018
 CFPB proposes to issue final rule on annual civil penalty adjustments Ballard Spahr LLP
Oct
15
2018
 FCA takes steps to improve pension transfer advice Squire Patton Boggs (US) LLP
Oct
14
2018
 2018 Basel AML Index Measures Risk and Cites Lack of Effective Enforcement and Declining Global Press Freedom Ballard Spahr LLP
Oct
14
2018
 New 20% Rule Offers Greater Clarity and Flexibility for Nasdaq-listed Companies Proskauer Rose LLP
Oct
13
2018
 The Long Wait Is Not Over, but the SEC Advances its Security-Based Swap Dealer Rules and Reopens the Comment Period for Capital and Margin Requirements for Security-Based Swap Dealers Covington & Burling LLP
Oct
13
2018
 NFA Bylaw 1303 Amendments To Take Effect October 31 Katten
Oct
12
2018
 State Securities Regulators Step Up Scrutiny of Cryptoassets and ICOs Covington & Burling LLP
Oct
12
2018
 UK FCA Publishes Consultations Relating to Brexit Katten
Oct
12
2018
 HM Treasury Publishes Draft Brexit Statutory Instruments for Investment Funds and Their Managers; HM Treasury Publishes Draft Brexit Statutory Instruments Relating to MiFID II and Trade Repositories Katten
Oct
12
2018
 Check Your Sources: A “Source” is Likely the Entity that Directly Provides the Information to the Credit Reporting Agency Womble Bond Dickinson (US) LLP
Oct
12
2018
 ESMA Updates Q&A Relating to Commodity Derivatives Katten
Oct
12
2018
 ESMA Publishes Opinion on Position Limits on UK Natural Gas Contracts Proposed by the FCA Katten
Oct
12
2018
 The Week Ahead in the European Parliament – October 12, 2018 Covington & Burling LLP
Oct
12
2018
 Nevada Supreme Court Applies De Facto Merger Doctrine To Debt Forgiveness Transaction Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct
11
2018
 Mortgage Industry Urges CFPB to Make Changes to Lo Comp Rule Ballard Spahr LLP
Oct
11
2018
 GLBA and the California Privacy Act: Analyzing SB 1121's Change to the Financial Institution Carve-Out Provision Ballard Spahr LLP
Oct
11
2018
 SEC Charges Broker-Dealer/Adviser With Inadequate Cybersecurity Procedures Katten
Oct
11
2018
 Best Interest and Best Practices #5: What is the Baseline for A Committee to Act in the Best Interest of Its Participants? (Part 2) Faegre Drinker
Oct
11
2018
 Court Hears Argument in Association’s Attempt to Block Dept. of Education “Borrower Defense” Rule from Taking Effect on Oct. 12 Ballard Spahr LLP
Oct
11
2018
 Damage Control: Understanding Defendants’ Potential Exposure Under the Fair Credit Reporting Act Womble Bond Dickinson (US) LLP
Oct
11
2018
 FIRRMA Takes Form as CFIUS Enacts a New Pilot Program Targeting “Critical Technologies” Sheppard, Mullin, Richter & Hampton LLP
Oct
11
2018
 Online Lending Summit Speakers Discuss SPNB Charters, CFPB Trial Disclosure Policy, Alternative Data Ballard Spahr LLP
Oct
11
2018
 Regulators Encourage Lower-risk Banks to Join Forces for Bank Secrecy Act and AML Compliance Covington & Burling LLP
Oct
11
2018
 The Evolution of European CMBS 2.0 Cadwalader, Wickersham & Taft LLP
Oct
11
2018
 Why Detroit and Silicon Valley Should Combine Their Autonomous Vehicle Pursuits Foley & Lardner LLP
Oct
10
2018
 CFTC Cryptocurrency Enforcement Receives Further Judicial Support Sheppard, Mullin, Richter & Hampton LLP
Oct
10
2018
 Compliance Risks from Local Content Requirements – Considerations for Doing Business in Africa Covington & Burling LLP
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