Financial Institutions Banking

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Aug
17
2018
 Joint Audit Committee Publishes Regulatory Alert Regarding Residual Interest Withdrawals Katten
Aug
17
2018
 Bureau of Consumer Financial Protection Issues Final Rule Creating an Exception to Regulation P’s Annual Privacy Notice Requirement Covington & Burling LLP
Aug
16
2018
 Calif. Supreme Court: High-Interest Loans May Be Subject to Price Unconscionability Attack Ballard Spahr LLP
Aug
16
2018
 RD Legal Funding Asks Judge Preska To Stay NYAG’s Claims Pending CFPB’s Appeal From Rule 54(b) Judgment Ballard Spahr LLP
Aug
16
2018
 Arizona Fintech Sandbox Begins Accepting Applications Covington & Burling LLP
Aug
16
2018
 The Medical Marijuana Industry and AML: Opportunities and Risks Ballard Spahr LLP
Aug
15
2018
 NYAG submits letter on jurisdictional issues in RD Legal Funding case Ballard Spahr LLP
Aug
15
2018
 EMS Bankruptcy Preference Complaints: Trade Creditors Protect Yourselves Stark & Stark
Aug
15
2018
 All American Check Cashing seeks initial en banc hearing in Fifth Circuit Ballard Spahr LLP
Aug
15
2018
 CFPB Collaborates to Create a Global Fintech Network with Regulators around the World Ballard Spahr LLP
Aug
15
2018
 When Is Compensation Unreasonable? Foley & Lardner LLP
Aug
15
2018
 Court Of Appeal Shows No Deference To The DBO Allen Matkins Leck Gamble Mallory & Natsis LLP
Aug
14
2018
 Secured creditors – don’t be too involved with your customer’s administration! Squire Patton Boggs (US) LLP
Aug
14
2018
 CFPB suspending routine supervisory examinations for MLA compliance Ballard Spahr LLP
Aug
14
2018
 CFPB settles lawsuit against online payday lenders Ballard Spahr LLP
Aug
14
2018
 Can College Loans Be Required In a Marital Settlement Agreement? Stark & Stark
Aug
14
2018
 California Supreme Court Empowers The DBO And The Courts To Regulate Interest Rates Allen Matkins Leck Gamble Mallory & Natsis LLP
Aug
14
2018
 Financial Action Task Force publishes report on professional money launderers Squire Patton Boggs (US) LLP
Aug
14
2018
 Blockchain-Based Businesses Receive Legislative Boost K&L Gates
Aug
14
2018
 BCFP Enters Consent Order with Hydra Group Covington & Burling LLP
Aug
13
2018
 CFPB To Seek Interlocutory Appeal Of Constitutionality Ruling In RD Legal Funding Case Ballard Spahr LLP
Aug
13
2018
 CFPB finalizes changes to GLBA annual privacy notice requirement Ballard Spahr LLP
Aug
13
2018
 Treasury’s Fintech Report Recommends Changes Directed at Payments Ballard Spahr LLP
Aug
13
2018
 FDIC Chair’s recent interview gives insight into FDIC’s agenda Ballard Spahr LLP
Aug
13
2018
 Bridging the Week by Gary DeWaal: August 6 to 10 and August 13, 2018 (Spoofing; Post-Trade Allocations; Wash Trades; Supervision; Cryptocurrency Activities) Katten
Aug
13
2018
 CFPB Issues HMDA File Verification Tool Ballard Spahr LLP
Aug
12
2018
 FinCEN Director Addresses Virtual Currency and Touts Regulatory Leadership and Value of SAR Filings Ballard Spahr LLP
Aug
11
2018
 GFXC Publishes Updated Version of Its FX Global Code Katten
Aug
11
2018
 ESMA Updates TTC Calculations for MiFID II/ MiFIR Katten
Aug
10
2018
 UK FCA Publishes Dear CEO Letter on Cross-Border Booking Arrangements Katten
Aug
10
2018
 SEC Division of Corporation Finance Issues C&DIs Regarding Notices of Exempt Solicitation Katten
Aug
10
2018
 CFTC Proposes Rules to Simplify Process for Foreign Clearing Organizations to Obtain DCO Registration Exemptions Katten
Aug
10
2018
 NFA Announces the Effective Date of Disclosure Requirements for NFA Members Engaging in Virtual Currency Activities Katten
Aug
10
2018
 Delaware Chancery Reiterates Directors’ Right to Access Corporation Information Katten
Aug
10
2018
 More Retail Chapter 11 Filings – Thomasville & Chevys Stakeholders File for Bankruptcy; Mattress Firm Appears to be Next Stark & Stark
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