Financial Institutions Banking

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Mar
8
2018
 Virtual Currency Is a Commodity Regulated by the CFTC, Eastern District of New York Rules Ballard Spahr LLP
Mar
8
2018
 Georgia Supreme Court Clarifies Insurance Company is Not ‘Financial Institution’ in Garnishment Law Jackson Lewis P.C.
Mar
7
2018
 CFPB seeks comment on rulemaking processes Ballard Spahr LLP
Mar
7
2018
 English files reply brief in preliminary injunction appeal Ballard Spahr LLP
Mar
7
2018
 FTC Settlement with PayPal Resolving Allegations That Venmo Made Misrepresentations to Consumers and Violated the Gramm-Leach-Bliley Act Faegre Drinker
Mar
7
2018
 Federal Court to decide whether tokens issued through an ICO are securities K&L Gates
Mar
7
2018
 Undisclosed (and Disclosed) 12b-1 Fees: The Different Views of the SEC and DOL - Interesting Angles on the DOL’s Fiduciary Rule #82 Faegre Drinker
Mar
6
2018
 Montana Court Refuses to Shift Venue of “Related to” CFPB Police Action to Texas Bankruptcy Court Squire Patton Boggs (US) LLP
Mar
6
2018
 Author Wagers Prize Linked Savings Accounts Are Not Lotteries Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar
6
2018
 Retirement Plan Provisions in the Bipartisan Budget Act of 2018 Armstrong Teasdale
Mar
2
2018
 CFTC Extends Exemptive Relief From Quarterly Account Statements Katten
Mar
2
2018
 FINRA Requests Comment on Proposed New Rule Governing Outside Business Activities Katten
Mar
2
2018
 The Creeping Incrementalism of Financial Reform: A Status Report Morgan, Lewis & Bockius LLP
Mar
2
2018
 CFTC Extends No Action Relief for Shanghai Clearing House Katten
Mar
2
2018
 UK's FCA Announces Public Register of Certification Employees Katten
Mar
1
2018
 Global Regulators to Maintain AML Pressure on the Cryptocurrency Industry Ballard Spahr LLP
Mar
1
2018
 The IRS May Be Coming for Your Bitcoins McDermott Will & Emery
Mar
1
2018
 CFPB seeks comment on public reporting of consumer complaint information Ballard Spahr LLP
Mar
1
2018
 FTC releases annual report on consumer complaints Ballard Spahr LLP
Mar
1
2018
 CFPB to look to state AGs for more leadership in enforcement arena Ballard Spahr LLP
Mar
1
2018
 ASX Listings and Cryptocurrencies K&L Gates
Feb
28
2018
 New Legislation Introduced in 2017 Signals the Beginning of a Strong Push for AML Reform Sheppard, Mullin, Richter & Hampton LLP
Feb
28
2018
 CEO Pay Ratio Disclosure: What We’ve Seen in Filings So Far Hunton Andrews Kurth
Feb
28
2018
 CFPB Issues Request for Information on External Engagements Covington & Burling LLP
Feb
28
2018
 FINMA Publishes ICO Guidelines K&L Gates
Feb
28
2018
 AMF Synthesis of the Contributions Received on ICO Regulations in France K&L Gates
Feb
28
2018
 SEC Announces Delay of Liquidity Risk Management Rules and Releases Additional Guidance for Funds Faegre Drinker
Feb
28
2018
 SEC and CFTC Offer Views on Regulation of Virtual Currency Squire Patton Boggs (US) LLP
Feb
27
2018
 The Fiduciary Rule Prohibits Commissions... or Not (Myth #6): Interesting Angles on the DOL’s Fiduciary Rule #81 Faegre Drinker
Feb
27
2018
 Ninth Circuit Ruling Rejects FACTA Suit Under Spokeo, Avoiding Circuit Split K&L Gates
Feb
27
2018
 Not So Safe Anymore: SCOTUS Narrowly Construes Safe Harbor for Avoidable Transfers Bracewell LLP
Feb
27
2018
 SEC Publishes Inspection Priorities for 2018 Katten
Feb
27
2018
 Tax Reform: Impact on Funds Bracewell LLP
Feb
27
2018
 SEC Takes Baby Steps on Cyber, but Signals Greater Vigilance Sheppard, Mullin, Richter & Hampton LLP
Feb
27
2018
 SEC's OCIE Announces 2018 Examination Priorities Bracewell LLP
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