Financial Institutions Banking

Published	Title	Organization
Dec 19 2018	EU Adopts CFIUS-like Framework for Sake of National Security	Squire Patton Boggs (US) LLP
Dec 19 2018	Loan Syndication and EU Competition Law	Sheppard, Mullin, Richter & Hampton LLP
Dec 18 2018	Supreme Court Watch: Justices Seek Briefing on Potential Application of Spokeo	Womble Bond Dickinson (US) LLP
Dec 18 2018	SEC Adopts New Rules Permitting Covered Investment Fund Research Reports	Vedder Price
Dec 18 2018	District Court Issues Tentative Ruling Granting Partial Summary Judgment in Section 36(b) Excessive Fee Suit	Vedder Price
Dec 18 2018	When is a decision to declare an interim dividend a decision?	Squire Patton Boggs (US) LLP
Dec 18 2018	Android Users Beware of the 21st Century Trojan Horse	K&L Gates LLP
Dec 18 2018	Possibility of Wrongdoing Constitutes Proper Purpose in Section 220 Proceeding	K&L Gates LLP
Dec 18 2018	State Agencies Can Enforce FCRA Too	Womble Bond Dickinson (US) LLP
Dec 17 2018	Education Dept. To Discharge Federal Student Loans Under Borrower Defense Rule	Ballard Spahr LLP
Dec 17 2018	Democratic House members urge Kraninger to resume MLA exams	Ballard Spahr LLP
Dec 17 2018	Retirement Savings Reform – a focus for the Trump Administration and Congress	Squire Patton Boggs (US) LLP
Dec 17 2018	Bridging the Week by Gary DeWaal: December 10 - 14 and December 17, 2018 (Bitcoin; Ether; Blue Sheets; CPO Internal Controls; Disruptive Trading)	Katten
Dec 16 2018	European Commission Reported to Grant Temporary Access to UK Clearing Houses	Katten
Dec 16 2018	NFA Proposes Amendments Incorporating Swaps into Compliance Rules and Interpretive Notices; NFA Proposes Interpretive Notice Regarding CPO Internal Controls Systems	Katten
Dec 15 2018	CFTC Issues Request for Input on Crypto-Assets	Katten
Dec 14 2018	FINRA Issues Report on Examination Findings	Katten
Dec 14 2018	Short Selling (Amendment) (EU Exit) Regulations 2018 Made in Preparation of Brexit	Katten
Dec 14 2018	FCA Publishes Consultation Paper on Restricting CFD Products Sold to Retail Clients and on Product Intervention Measures for Retail Binary Options	Katten
Dec 14 2018	HM Treasury Publishes Updated Draft Brexit Statutory Instrument Relating to Collective Investment Schemes	Katten
Dec 14 2018	Proposed Changes to Entrepreneurs' Relief	Katten
Dec 14 2018	Federal Court Cites Rooker-Feldman Doctrine and New Jersey “Entire Controversy Doctrine” to Decline Jurisdiction of FCRA Claims	Womble Bond Dickinson (US) LLP
Dec 13 2018	CFPB Critics Seek Issuance Of 2018 Student Loan Ombudsman Annual Report	Ballard Spahr LLP
Dec 13 2018	DOJ agrees CFPB is unconstitutional but opposes grant of certiorari in State National Bank of Big Spring case	Ballard Spahr LLP
Dec 13 2018	CFPB issues annual fair lending report	Ballard Spahr LLP
Dec 13 2018	FDIC Announces Initiatives to Streamline De Novo Application Process	Jones Walker LLP
Dec 13 2018	FCA – “Unacceptable” Low Levels of Suitable Pension Transfer Advice	Squire Patton Boggs (US) LLP
Dec 12 2018	CFPB Settles with Savings and Loan Association for Alleged Violations of the FCRA	Faegre Drinker
Dec 12 2018	CFPB announces consent order with State Farm Bank to settle alleged violations related to furnishing consumer report information and obtaining and using consumer reports	Ballard Spahr LLP
Dec 12 2018	FCA reminds senior managers to take an active role in AML procedures	Squire Patton Boggs (US) LLP
Dec 12 2018	Swap Execution Facilities, the Sequel	Cadwalader, Wickersham & Taft LLP
Dec 11 2018	Best Interest and Best Practices #11	Faegre Drinker
Dec 11 2018	Asset Managers are Focus of FTC Hearing on “Common Ownership” Investments	Cadwalader, Wickersham & Taft LLP
Dec 11 2018	Kathy Kraninger’s first day as Director of the BCFP	Ballard Spahr LLP
Dec 11 2018	BCPF Proposes Revision To No-action Letter Policy And Creation Of New Product Sandbox	Ballard Spahr LLP

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