Financial Institutions Banking

Published	Title	Organization
Oct 15 2024	Why the CTA Should Be at the Top of Your End-of-Year Checklist	K&L Gates LLP
Oct 14 2024	Crypto.com’s Mission to Seek Regulatory Clarity for Digital Assets	K&L Gates LLP
Oct 14 2024	Launch of the Taskforce on Inequality and Social-related Financial Disclosures	Proskauer Rose LLP
Oct 14 2024	UK Enforcement Agencies Crack Down on Financial Crime Control Failures, Sanctions Violations	Greenberg Traurig, LLP
Oct 11 2024	CFPB Supervisory Highlights Target Auto Finance Missteps	Sheppard, Mullin, Richter & Hampton LLP
Oct 11 2024	The BR International Trade Report: October 2024	Blank Rome LLP
Oct 11 2024	CFPB Permanently Bans Arbitration Company from Arbitrating Consumer Financial Disputes	Sheppard, Mullin, Richter & Hampton LLP
Oct 11 2024	California Passes Law Extending New Protections to Mortgage Borrowers	Sheppard, Mullin, Richter & Hampton LLP
Oct 11 2024	Swipe Fee Saga Continues: OCC and Trade Groups Clash with Illinois AG	Sheppard, Mullin, Richter & Hampton LLP
Oct 11 2024	China’s Ministry of Justice and the National Development and Reform Commission Issue “Law of the People’s Republic of China on Promoting Private Economy (Draft for Soliciting Opinions)”	Schwegman, Lundberg & Woessner, P.A.
Oct 11 2024	Bitnomial Exchange Sues SEC, Challenging Agency's Authority Over XRP Futures	Katten
Oct 11 2024	Did The FBI Violate The Securities Laws By Directing The Creation Of A Crypto Asset That Was Offered And Sold To The Public?	Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct 10 2024	Alleged Carbon Markets Fraud Leads to Criminal Charges	Mintz
Oct 10 2024	FDIC Proposes New Requirements for Custodial Accounts	Greenberg Traurig, LLP
Oct 10 2024	New California Law Targets Sellers of Digital Goods – Applicability to NFTs is Uncertain	Sheppard, Mullin, Richter & Hampton LLP
Oct 10 2024	Competition Currents \| October 2024	Greenberg Traurig, LLP
Oct 10 2024	ZuFinG II – Der nächste Schritt zur Stärkung des Finanzstandorts Deutschland?	McDermott Will & Emery
Oct 10 2024	FCA Publishes Dear CEO Letter Setting Out Expectations for Financial Advisers and Investment Intermediaries	Proskauer Rose LLP
Oct 9 2024	New FDIC Regulations to Ease Section 19 Criminal History Hiring Restrictions Take Effect October 1	Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Oct 8 2024	Early- and Growth-Stage Companies in Distress: What Directors Need to Know about their Fiduciary Duties	Mintz
Oct 8 2024	FinCEN Issues Investment Adviser and Real Estate Rules	Squire Patton Boggs (US) LLP
Oct 8 2024	You Won’t Believe Who is Presenting to the FCC with the NCLC	Troutman Amin, LLP
Oct 8 2024	Upcoming Deadline: Corporate Transparency Act Filings	Winstead
Oct 8 2024	Keep it Real: The SEC Renews Warning About ‘Startup Culture’	Bracewell LLP
Oct 8 2024	Brussels Regulatory Brief: September 2024	K&L Gates LLP
Oct 8 2024	Security Over EU ETS Allowances: A French Legal Perspective	Bracewell LLP
Oct 7 2024	FCA Consults on Guidance for UK Trade Repositories’ UK EMIR Reporting Requirements	Katten
Oct 7 2024	Relator, No More? Florida Federal Court Declares Qui Tam Provisions of False Claims Act Unconstitutional, with Potentially Broad Implications for Government Fraud Litigation	Proskauer Rose LLP
Oct 7 2024	UK FCA Proposes Changes to Safeguarding Regime for Payments and E-Money Firms	Greenberg Traurig, LLP
Oct 7 2024	Regulatory Update and Recent SEC Actions October 2024	Blank Rome LLP
Oct 7 2024	Extra Credit Projects: SEC Settles Charges Against Carbon Offset Project Developer for US$250 Million Offering Fraud	K&L Gates LLP
Oct 7 2024	SB 219 Makes Important Updates to California Climate Disclosure Regime	Katten
Oct 7 2024	Regulation Round Up September 2024	Proskauer Rose LLP
Oct 4 2024	CFPB Issues Guidelines for Medical Debt Collection	Sheppard, Mullin, Richter & Hampton LLP
Oct 4 2024	Credit Repair Company Fined $50M for Misleading Consumers	Sheppard, Mullin, Richter & Hampton LLP

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