Financial Institutions Banking

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Jul
26
2018
 RD Legal Funding Files Answer To Complaint In CFPB/NYAG Lawsuit Ballard Spahr LLP
Jul
26
2018
 FINRA Issues Digital Asset Notice Dinsmore & Shohl LLP
Jul
26
2018
 Australia's First Crypto-Custody Vault is Open for Business K&L Gates
Jul
25
2018
 House Financial Services Committee passes bills to enhance sharing of information about bank vendors by regulators; create financial technology task force; amend TILA “points and fees” definition Ballard Spahr LLP
Jul
25
2018
 NYS DFS Guidance to Financial Institutions Servicing the Medical Marijuana Industry Wilson Elser Moskowitz Edelman & Dicker LLP
Jul
25
2018
 Poland’s Mega-investment Project Doubles in Size Squire Patton Boggs (US) LLP
Jul
25
2018
 European Data Protection Board Provides Clarification On PSD2 Covington & Burling LLP
Jul
25
2018
 Commercial Court upholds ISDA English jurisdiction clause over Italian jurisdiction clause in finance agreement Squire Patton Boggs (US) LLP
Jul
25
2018
 One Year After the "DAO" Report Three U.S. Courts Begin to Provide Crypto-Clarity K&L Gates
Jul
24
2018
 CFPB enters into consent order with small-dollar lender to settle alleged TILA and UDAAP violations arising from finance charge disclosure on auto title pledges Ballard Spahr LLP
Jul
24
2018
 Ninth Circuit: No Ulterior Motive, No Bad Faith When Buying Claims to Block Confirmation Mintz
Jul
24
2018
 NYC Employers: Required Payroll Contributions to IRAs May Be Coming Epstein Becker & Green, P.C.
Jul
24
2018
 Dramatic changes to CFPB proposed by House not part of appropriations bill under consideration by Senate Ballard Spahr LLP
Jul
24
2018
 The GDPR and Blockchain Covington & Burling LLP
Jul
24
2018
 Court Of Appeal Finally Notices That Section 2116 Says Not A Word About Officers Allen Matkins Leck Gamble Mallory & Natsis LLP
Jul
24
2018
 Hong Kong SFC: E-Signature Verification Proposal to Boost Online Investing K&L Gates
Jul
23
2018
 Defendant Investment Advisers Obtain Partial Summary Judgment in Section 36(b) Excessive Fee Suit Vedder Price
Jul
23
2018
 SEC Proposes New Rule to Permit Certain ETFs to Operate Without an Exemptive Order Vedder Price
Jul
23
2018
 Bridging the Weeks by Gary DeWaal: Attempted Manipulation; Curious About Digital Assets; Whistleblowing; SARs; Obstruction Katten
Jul
23
2018
 OCIE Issues Risk Alert on Issues Related to Best Execution by Investment Advisers Faegre Drinker
Jul
23
2018
 Surprise: New York State Court Ruling Means that NY Payroll Card Regulations Could go into Effect After All K&L Gates
Jul
23
2018
 These Officials Live On In Statute Allen Matkins Leck Gamble Mallory & Natsis LLP
Jul
22
2018
 CFTC Permits DCOs to Invest Customer Funds in European Sovereign Debt Katten
Jul
21
2018
 CFTC Issues Customer Advisory on Digital Coins and Tokens Katten
Jul
20
2018
 Preparing for the Withdrawal of the UK from the EU Squire Patton Boggs (US) LLP
Jul
20
2018
 Court of Chancery Dismisses Derivative Suit for Failure to Demonstrate Demand Futility Because Plaintiff Failed to Allege Particularized Facts K&L Gates
Jul
19
2018
 Senate Banking Committee holds hearing on Kraninger nomination Ballard Spahr LLP
Jul
19
2018
 Cryptocurrencies — An Overview of the Legal Landscape, The Risks of Investing, and the Future of the Markets – Part 2 Barnes & Thornburg LLP
Jul
19
2018
 Does the Fifth Circuit’s decision finding the FHFA is unconstitutionally structured presage a similar fate for the CFPB? Ballard Spahr LLP
Jul
19
2018
 Paul Watkins named Director of CFPB Office of Innovation Ballard Spahr LLP
Jul
18
2018
 Cryptocurrencies — An Overview of the Legal Landscape, The Risks of Investing, and the Future of the Markets – Part 1 Barnes & Thornburg LLP
Jul
18
2018
 FCA and PRA Consider Crypto-Assets Squire Patton Boggs (US) LLP
Jul
18
2018
 Is my Advisor a “Finder” or a “Broker”? Avoiding the Pitfalls of Raising Capital Using Unlicensed Broker-Dealers Foley & Lardner LLP
Jul
18
2018
 By Adding Commas, Did The Legislature Expand Shareholder Inspection Rights? Allen Matkins Leck Gamble Mallory & Natsis LLP
Jul
18
2018
 IRS Revises Rate for “Taxpayer Exposure” Penalty Calculations Squire Patton Boggs (US) LLP
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