Financial Institutions Banking

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Published Title Organization
Aug
19
2019
 IRS Clarifies U.S. Tax Treatment of Cross-Border Cloud and Other Online Transactions in Proposed Regulations Greenberg Traurig, LLP
Aug
19
2019
 CFPB and NYAG File Response and Reply Briefs in RD Legal Ballard Spahr LLP
Aug
19
2019
 HUD Publishes Proposed Revisions To Disparate Impact Rule Ballard Spahr LLP
Aug
19
2019
 Court Confirms Arbitration Award, Finding It Was Based in Part on “Plain Error,” but Did Not Amount to Manifest Disregard of the Law Carlton Fields
Aug
19
2019
 Second Circuit Finds McDonnell ‘Official Acts’ Standard Inapplicable to FCPA Greenberg Traurig, LLP
Aug
19
2019
 Bridging the Week by Gary DeWaal: August 12 - 16, and August 19, 2019 (Manipulation Settlement; CFTC Gag Agreement; Digital Securities Offering) Katten
Aug
19
2019
 Solicitor General Gets Another Extension to File Response to Seila Law’s Cert Petition Ballard Spahr LLP
Aug
19
2019
 Developments in Tri-Border Area Post New Risk to Correspondent Banking Squire Patton Boggs (US) LLP
Aug
19
2019
 Cryptoasset Regulation: FCA Final Guidance Published Squire Patton Boggs (US) LLP
Aug
19
2019
 REG BI, FORM CRS: The TARDIS of Disclosure Requirements Faegre Drinker
Aug
17
2019
 Privacy Tip #203 – Cryptocurrency Woes Robinson & Cole LLP
Aug
16
2019
 Deadline Approaching for Form TIC SHL Vedder Price
Aug
16
2019
 European Commission Publishes Communication on Its Equivalence Policy With Non-EU Countries Katten
Aug
16
2019
 SEC Proposes to Modernize Business, Legal Proceedings and Risk Factor Disclosures Required by Regulation S-K Katten
Aug
16
2019
 Qualifying Assets Under Investment Company Act Section 3(c)(5)(C) Mortgage Exemption Greenberg Traurig, LLP
Aug
16
2019
 Transition Plan for Poland’s WIBOR Benchmark to a Waterfall Methodology Is Announced Squire Patton Boggs (US) LLP
Aug
16
2019
 House Financial Services Committee finds megabanks need to improve their diversity Ballard Spahr LLP
Aug
16
2019
 DBO Reports Record Number Of CFL Licensees Allen Matkins Leck Gamble Mallory & Natsis LLP
Aug
15
2019
 Health Care Enforcement Quarterly Roundup | Q2 2019 McDermott Will & Schulte LLP
Aug
15
2019
 This Week’s Podcast: A Discussion Of The CFPB's Authority To Prohibit Abusive Acts Or Practices Ballard Spahr LLP
Aug
15
2019
 N.D. Ohio Court Dismisses TCPA Claim, Finding Insufficient Allegations Regard Consent Faegre Drinker
Aug
15
2019
 Top Five Labor Law Developments for July 2019 Jackson Lewis P.C.
Aug
15
2019
 SEC Proposes to Modernize, Improve, and Simplify Disclosure Framework Under Regulation S-K Ballard Spahr LLP
Aug
15
2019
 Judge Rakoff Unseals Documents in Petrobras Securities Class Action To Allow Use in Foreign Arbitration, Bypassing Traditional Requirements of 28 U.S.C. § 1782 Mintz
Aug
15
2019
 New York Commercial Division Justices Provide Dueling Approaches to Discovery Stays in State Court Securities Litigation Sheppard, Mullin, Richter & Hampton LLP
Aug
15
2019
 FinCEN Director Blanco Addresses AML Compliance and Casinos Ballard Spahr LLP
Aug
15
2019
 How New York Department of Financial Service’s New Research and Innovation Division Can Improve Cryptocurrency and Technology Regulations Foley & Lardner LLP
Aug
15
2019
 HUD Throws in the Towel on Down Payment Assistance Revisions Ballard Spahr LLP
Aug
15
2019
 Advance Wage Payment Examined By Lawmakers Womble Bond Dickinson (US) LLP
Aug
14
2019
 Third Circuit Joins Majority in Rejecting “De Facto Administrator” ERISA Theory Jackson Lewis P.C.
Aug
14
2019
 SEC Proposes to Amend Disclosure Rules Regarding Business Description, Legal Proceedings, and Risk Factors Bracewell LLP
Aug
14
2019
 Seventh Circuit FDCPA decision has implications for CFPB’s approach to validation notices in its proposed debt collection rules Ballard Spahr LLP
Aug
14
2019
 A Dream or a Nightmare? Who pays in a world without student loans? Womble Bond Dickinson (US) LLP
Aug
14
2019
 Webinar: Maintaining Attorney-Client Privilege During Investigations in the Financial Services Industry [Video] Epstein Becker & Green, P.C.
Aug
14
2019
 Fed Announces Plans to Develop Real-Time Settlement Service to Support Faster Payments Ballard Spahr LLP
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