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October 31, 2024
Volume XIV, Number 305
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Financial Institutions Banking
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Feb
15
2018
House Passes Bill to Amend TRID Rule Disclosures
Ballard Spahr LLP
Feb
15
2018
House Passes “Madden Fix” Bill
Ballard Spahr LLP
Feb
15
2018
USCIS Announces a Valentine’s Day Credit Card Payment Option
Dickinson Wright PLLC
Feb
15
2018
Proposed White House Budget Eliminates CSB, Slashes EPA, Restructures NIOSH
Katten
Feb
15
2018
CFPB seeks comment on its supervision program
Ballard Spahr LLP
Feb
15
2018
CFPB FY 2018-2022 strategic plan reflects Mulvaney’s new approach
Ballard Spahr LLP
Feb
15
2018
Apply Now for Inclusion in New Opportunity Zone Program
Jones Walker LLP
Feb
15
2018
“You gotta speed it up, and then you gotta slow it down…”
Squire Patton Boggs (US) LLP
Feb
15
2018
DOJ Employs Money Laundering Statute to Prosecute Venezuelan Oilmen for Foreign Bribery
Ballard Spahr LLP
Feb
14
2018
OFAC Publishes Amended Iraq Stabilization and Insurgency Sanctions Regulations
Squire Patton Boggs (US) LLP
Feb
14
2018
EU Reaches Agreement on Money Laundering and Terrorist Financing Directive
Squire Patton Boggs (US) LLP
Feb
14
2018
Part of EU Sanctions on Russia Extended Through July 2018
Squire Patton Boggs (US) LLP
Feb
14
2018
EU Amends Restrictive Measures on the Democratic People’s Republic of Korea
Squire Patton Boggs (US) LLP
Feb
14
2018
Petrobras Court’s Denial of Plaintiffs’ Request for Confidential Treatment of Opt-Out Provisions Could Undermine the Settlement Process
Mintz
Feb
14
2018
Public Register of Shareholder Dissent
Squire Patton Boggs (US) LLP
Feb
14
2018
The Bipartisan Budget Act’s Impact on Retirement Plans
Proskauer Rose LLP
Feb
13
2018
Trump Administration Releases FY 2019 Budget Proposing 18.3% Reduction in HUD Funding
Ballard Spahr LLP
Feb
13
2018
CFPB Introduces New Strategic Plan under Acting Director Mulvaney
Covington & Burling LLP
Feb
13
2018
But sir, my dog ate the scheme accounts!
Squire Patton Boggs (US) LLP
Feb
13
2018
SEC Announces Examination Priorities for 2018
Katten
Feb
13
2018
CFPB Issues Request for Information on Enforcement Processes
Covington & Burling LLP
Feb
12
2018
Saxton v. FHFA - Have FHFA and the Treasury Exceeded Their Limited Authority under HERA?
Yale Law School
Feb
12
2018
FINRA Requests Comment on Rules Applicable to Government Securities
Katten
Feb
12
2018
Conforming Amendments Proposed for Bank Swap Margin Rules
Katten
Feb
12
2018
FCA Revises List of MiFID II Position Limits
Katten
Feb
12
2018
Hong Kong Regulators Take Action Against Cryptocurrency Exchanges And ICOs
K&L Gates
Feb
12
2018
FCA and ICO Publish Joint Update on GDPR
Katten
Feb
12
2018
House Committee Passes Mutual Fund Litigation Reform Act, Which Would Heighten Standards for Litigation Under Section 36(b)
Vedder Price
Feb
12
2018
ESMA Publishes Updated Version of Its Q&As on Short Selling Regulation
Katten
Feb
12
2018
House Passes Expanding Investment Opportunities Act, Which Would Ease Regulatory Requirements Applicable to Closed-End Fund Offerings
Vedder Price
Feb
12
2018
SEC Settles with Mutual Fund Administrator in Connection with Calculation of Inflated Net Asset Value
Vedder Price
Feb
12
2018
Saved By The En Banc: CFPB Appears Here To Stay
K&L Gates
Feb
12
2018
OCIE Announces 2018 Exam Priorities
Vedder Price
Feb
12
2018
SEC Staff Issues Liquidity Risk Management Program FAQs
Vedder Price
Feb
12
2018
SEC Staff Issues Guidance on Cryptocurrency-related Holdings
Vedder Price
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