Financial Institutions Banking

Published	Title	Organization
Oct 31 2024	DORA-Check	McDermott Will & Emery
Oct 30 2024	At Long Last, Final Rule for Outbound Investment Regulations Published	Sheppard, Mullin, Richter & Hampton LLP
Oct 30 2024	SEC Division of Examinations Publishes 2025 Priorities	Katten
Oct 30 2024	MAJOR DAMAGE: 15 Calls Leads to $88,405.00 TCPA Judgment Against Amity One Debt Relief and CEO Ariyo Mackay	Troutman Amin, LLP
Oct 30 2024	Significant Changes on the Way for AML Reporting Entities	K&L Gates LLP
Oct 30 2024	ASIC Enforcement for Sustainability Reporting Will be Different to Greenwashing	K&L Gates LLP
Oct 29 2024	Corporate Transparency Act Requires Action by Year End: Your Estate Plan Could Be Impacted	K&L Gates LLP
Oct 29 2024	January 1, 2025 Deadline Is Fast Approaching for Compliance with the Corporate Transparency Act	Mintz
Oct 29 2024	The Lobby Shop: The Evolution and Influence of Cryptocurrency with Paradigm’s Justin Slaughter [Podcast]	Bracewell LLP
Oct 29 2024	SEC 2025 Examination Priorities for Registered Investment Advisers	Miller Canfield
Oct 29 2024	Updates on Foreign Direct Investments: The European Commission Publishes its Fourth Annual Report on the Screening of Foreign Direct Investments in the European Union and Plans to Revise the EU FDI Screening Regulation	K&L Gates LLP
Oct 29 2024	Key LP Investments Trends in 2024 and Beyond	Katten
Oct 29 2024	Will Your Industry Be On Deck For Registration With The California Department Of Financial Protection & Innovation?	Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct 28 2024	View From the Top 2024: Top 10 Takeaways	Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct 28 2024	Amendments to NYDFS’ Cybersecurity Regulations Take Effect November 1	Sheppard, Mullin, Richter & Hampton LLP
Oct 28 2024	IRS Issues Final Regulations for Syndicated Conservation Easement Transactions	Greenberg Traurig, LLP
Oct 28 2024	BEWARE: Equity Alone to Compensate Employees Likely Violates the Fair Labor Standards Act	Foley & Lardner LLP
Oct 28 2024	SEC’s Division of Examinations Releases Priorities for Fiscal Year 2025	Foley & Lardner LLP
Oct 28 2024	SEC Division of Examinations 2025 Priorities	Greenberg Traurig, LLP
Oct 25 2024	Trade Group Challenges CFPB’s Buy Now Pay Later Rule	Sheppard, Mullin, Richter & Hampton LLP
Oct 25 2024	CFPB Finalizes Personal Financial Data Rights Rule	Sheppard, Mullin, Richter & Hampton LLP
Oct 25 2024	CFPB Warns Employers Regarding FCRA Rules for AI-Driven Worker Surveillance	Sheppard, Mullin, Richter & Hampton LLP
Oct 25 2024	New 2025 SEC Examination Priorities: What Should a Private Fund Adviser Know?	Foley & Lardner LLP
Oct 25 2024	U.S. Government Accountability Office Investigating Use of Retirement Plan Data for Cross-Selling Financial Products	Hunton Andrews Kurth
Oct 25 2024	DAFs at a Crossroads: Efficiency, Impact, and the Future of Charitable Giving [Podcast]	Wealth Care Lawyer
Oct 24 2024	Time Sensitive Opportunity to Increase Density on Properties in Fairfax County, Virginia	Hunton Andrews Kurth
Oct 24 2024	CFPB Finalizes Open Banking Rule, Challenge Follows Close Behind	Hunton Andrews Kurth
Oct 24 2024	Brussels Regulatory Brief: October 2024	K&L Gates LLP
Oct 24 2024	CFPB Issues Final Rule Implementing Section 1033 of Dodd-Frank Act	Bradley Arant Boult Cummings LLP
Oct 24 2024	NYDFS Speaks Out on AI and its Cybersecurity Risks	Sheppard, Mullin, Richter & Hampton LLP
Oct 24 2024	Europe: Irish Central Bank Discusses Its Approach to Exchange Traded Funds	K&L Gates LLP
Oct 24 2024	Counting Down to DORA Compliance: Recent Developments	Katten
Oct 24 2024	SEC Says Crypto ETPs Are Exam Priority	K&L Gates LLP
Oct 24 2024	2025 New York Paid Family Leave Contribution Rate, Maximum Weekly Benefits	Jackson Lewis P.C.
Oct 24 2024	NYDFS Cybersecurity Regulation Compliance Requirements for November 1, 2024	Katten

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