Financial Institutions Banking

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Jul
10
2018
 Brian Johnson named CFPB Acting Deputy Director Ballard Spahr LLP
Jul
10
2018
 Salary Payment in Tokens: German Labour Law Considerations McDermott Will & Emery
Jul
10
2018
 State Data Breach Notification Laws – Overview of Requirements for Responding to a Data Breach – Updated July 2018 Keller and Heckman LLP
Jul
10
2018
 California Legislature Mulls Rewrite Of "Broker" Definition In CFL Allen Matkins Leck Gamble Mallory & Natsis LLP
Jul
10
2018
 Fifth Circuit to Consider Constitutionality of the BCFP’s Structure Covington & Burling LLP
Jul
9
2018
 CFPB issues report on final student loan payments and broader household borrowing Ballard Spahr LLP
Jul
9
2018
 South Africa FIC Publishes Financial Crime Typologies Squire Patton Boggs (US) LLP
Jul
9
2018
 SEC’s Amended Definition of “Smaller Reporting Company” Means More Companies Qualify for Scaled Disclosure Requirements ArentFox Schiff LLP
Jul
9
2018
 Recent Developments in the Joint Select Committee on Solvency of Multiemployer Pension Plans Covington & Burling LLP
Jul
9
2018
 All American Check Cashing and amici file briefs in Fifth Circuit interlocutory appeal Ballard Spahr LLP
Jul
9
2018
 Future EU Regulation proposed to address conflicts of law on the assignment of receivables Squire Patton Boggs (US) LLP
Jul
9
2018
 Money, Money, Money . . . Allen Matkins Leck Gamble Mallory & Natsis LLP
Jul
9
2018
 RAD for Mod Rehab – A Win-Win Proposition Ballard Spahr LLP
Jul
6
2018
 Leandra English, CFPB Deputy Director, to resign and drop lawsuit against Acting Director Mulvaney and President Trump Ballard Spahr LLP
Jul
6
2018
 UK Regulators Publish Joint Discussion Paper on Operational Resilience in the UK Financial Sector Covington & Burling LLP
Jul
6
2018
 Don’t Settle for Limited Legal Billing Software PracticePanther
Jul
6
2018
 Why The General Corporation Law Still Prohibits The Issuance Of Money By Corporations Allen Matkins Leck Gamble Mallory & Natsis LLP
Jul
5
2018
 State AGs urge Senators to reject bills addressing Madden and “true lender” Ballard Spahr LLP
Jul
5
2018
 NYDFS Adopts Regulation Requiring Registration Of Consumer Credit Reporting Agencies, Compliance With Cybersecurity Regulation Ballard Spahr LLP
Jul
5
2018
 CFPB Addresses Partial HMDA Exemption for Certain Depository Lenders Ballard Spahr LLP
Jul
5
2018
 FTC And NY AG File Lawsuit To Stop Phantom Debt Scheme Ballard Spahr LLP
Jul
5
2018
 The principal issue in RD Legal Funding also merits attention Ballard Spahr LLP
Jul
3
2018
 What Goes Around Comes Around: Bank sued by father can bring third-party claim against daughter who provided his number as alternate contact Womble Bond Dickinson (US) LLP
Jul
3
2018
 SEC Director Makes Groundbreaking Speech about Blockchain Token Sales McDermott Will & Emery
Jul
3
2018
 2018 Arizona Legislative Updates Affecting Commercial Real Estate and Lending (June 2018) Ryley Carlock & Applewhite, A Professional Corporation
Jul
2
2018
 What Does The Supreme Court’s Lucia Decision Mean For The CFPB And Federal Banking Agencies? Ballard Spahr LLP
Jul
2
2018
 When A Money Laundering Investigation Turns Into a Class Action Complaint: The Latest Round in BofI’s Fight to Put Money Laundering Allegations in the Rearview Mirror Ballard Spahr LLP
Jul
2
2018
 CFPB responds to request of consumer advocacy groups to participate as amicus to oppose motion for reconsideration in industry lawsuit challenging CFPB payday loan rule Ballard Spahr LLP
Jul
2
2018
 FCA’s Director of Enforcement speaks on whether the financial services industry has improved ten years on from the Financial Crisis Squire Patton Boggs (US) LLP
Jul
1
2018
 Opening a U.S. Bank Account Can be Much More Onerous than you Think and Can Delay Your Cross-Border Transaction or Growth Plans in the U.S. Sheppard, Mullin, Richter & Hampton LLP
Jun
30
2018
 Modernizing Real Estate Records With Blockchain Proskauer Rose LLP
Jun
30
2018
 FCA Publishes Statement on Its Brexit Preparations Katten
Jun
29
2018
 EBA Consults on Guidelines for Outsourcing Business Activities; EBA Publishes Opinion on Firms’ “Inadequate” Brexit Preparations Katten
Jun
29
2018
 European Commission Confirms MiFID II Ancillary Exemption Test on An Entity-By-Entity Basis Katten
Jun
29
2018
 Chancery Court Sets Fair Value in Appraisal Action Below the Valuations Suggested by the Parties K&L Gates
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