Financial Institutions Banking

Published	Title	Organization
Jan 4 2019	It's Official! Final Public Approval Regulations Now Reflect the 21st Century	Bracewell LLP
Jan 4 2019	Hack of Electrum Wallets Reaps over 200 Bitcoin (around $750,000)	Robinson & Cole LLP
Jan 4 2019	FCRA Defendant Falls Victim of its Own Success, Gets Caught in Catch-22 of Subject Matter Jurisdiction	Womble Bond Dickinson (US) LLP
Jan 4 2019	State National Bank of Big Spring replies to DOJ’s opposition to petition for certiorari; SCOTUS to consider petition at Jan. 11 conference	Ballard Spahr LLP
Jan 3 2019	Since 2019, PPK (Employee Capital Plans) are obligatory for employers engaging at least 250 people	K&L Gates LLP
Jan 3 2019	Consumer advocacy groups make recommendations to Kraninger for debt collection rulemaking	Ballard Spahr LLP
Jan 2 2019	Marketplace Lending Update #4: Litigation Mounts to New Highs in Colorado – Securitizations under Attack	Cadwalader, Wickersham & Taft LLP
Jan 2 2019	CAUTION: Director Veto Rights in Financing Documents May Constitute “Disproportionate Voting”	Mintz
Jan 2 2019	Challenging New York’s “Best Interest” Standard: A Comparison to COCUS	Carlton Fields
Jan 2 2019	CFPB Releases Seventh Annual Report to Congress on College Credit Card Agreements	Ballard Spahr LLP
Jan 2 2019	How is the Government Shutdown Impacting the Federal Banking Agencies and Consumer Financial Services Regulators?	Ballard Spahr LLP
Jan 2 2019	Failure to Prevent Tax Evasion: Forgotten, but Not Gone	Greenberg Traurig, LLP
Dec 28 2018	Removing State Law Claims to Federal Court: When FCRA Claims Lurk In The Background	Womble Bond Dickinson (US) LLP
Dec 26 2018	Department of Education to Issue Guidance on Arbitration Ban	Ballard Spahr LLP
Dec 26 2018	Court compels arbitration where agreement specifically includes FCRA claims	Womble Bond Dickinson (US) LLP
Dec 26 2018	Court Decision Reinforces SAR Obligations of Penny Stock Clearing Brokers	Ballard Spahr LLP
Dec 22 2018	SEC Proposes Rule and Rule Amendments For Fund of Funds	Faegre Drinker
Dec 21 2018	Reflections on the TechLaw Issues of 2018…and a Look Forward. Will 2019 Be a Year on the Edge, in the Fog, or Maybe Just in the Cloud?	Proskauer Rose LLP
Dec 21 2018	SEC Adopts Transaction Fee Pilot for NMS Stocks	Katten
Dec 21 2018	SEC Proposes Risk Mitigation Rules for Uncleared Security-Based Swaps	Katten
Dec 21 2018	ISDA Publishes 2018 Benchmark Supplement Protocol	Katten
Dec 21 2018	CFTC Issues Staff Letters Related to Eurex Clearing AG	Katten
Dec 21 2018	FCA MAR and Crime Systems Guidance Published and Post-Brexit Prep	Katten
Dec 21 2018	ESMA Provides Update on Assessment of Third-Country Trading Venues Under MiFID II and MiFIR	Katten
Dec 21 2018	European Commission Implements “No-Deal” Contingency Action Plan in Specific Sectors	Katten
Dec 21 2018	SEC Agrees No Permission Required	Allen Matkins Leck Gamble Mallory & Natsis LLP
Dec 20 2018	FDIC Seeking Comment On Brokered Deposit And Interest Rate Regulations	Ballard Spahr LLP
Dec 20 2018	U.S. Attorney’s Office for the Southern District of New York Announces First-Ever Criminal Bank Secrecy Act Charges Against a U.S.-Based Broker-Dealer	Faegre Drinker
Dec 20 2018	A conversation with Pennsylvania Secretary of Banking and Securities Robin Wiessmann [Podcast]	Ballard Spahr LLP
Dec 20 2018	NY DFS Superintendent Vullo Announces Departure Plans	Ballard Spahr LLP
Dec 20 2018	Attorneys’ fees don’t come easy under FCRA	Womble Bond Dickinson (US) LLP
Dec 20 2018	FINRA Publishes Its Annual Report on Examination Findings	Katten
Dec 20 2018	Clearing Broker Continues to Take Aim at SEC’s Ability to Enforce the BSA	Ballard Spahr LLP
Dec 19 2018	CRAs Have A Duty To Report Debt Accurately, But Are Not The Judge And Jury	Womble Bond Dickinson (US) LLP
Dec 19 2018	Kraninger to retain CFPB as agency name	Ballard Spahr LLP

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