Financial Institutions Banking

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Published Title Organization
Nov
28
2018
 State Securities Regulators Are Increasing Actions Against Cryptocurrency Issuers and Exchanges Steptoe & Johnson PLLC
Nov
28
2018
 Swiss Competition Commission investigates mobile payment apps Cadwalader, Wickersham & Taft LLP
Nov
28
2018
 Can an outside investigation constitute a “consumer report” under FCRA? The Seventh Circuit appears skeptical Womble Bond Dickinson (US) LLP
Nov
27
2018
 Regulation CC Amendments Proposed and Comment Period Reopened for Amendments Proposed in 2011 Ballard Spahr LLP
Nov
27
2018
 Smart Contract Developers – Beware and Lawyer Up! Sheppard, Mullin, Richter & Hampton LLP
Nov
27
2018
 Tenth Circuit Holds That the False Claims Act Does Not Protect Post-Employment Retaliation Epstein Becker & Green, P.C.
Nov
27
2018
 2019 AGM season – the Investment Association sets the bar Squire Patton Boggs (US) LLP
Nov
26
2018
 CFPB/Fed/OCC 2018 Increase Exemption Thresholds for Appraisal Requirement, Regs Z and M Ballard Spahr LLP
Nov
26
2018
 Cryptoassets Taskforce: Report Indicates Path Forward for UK’s Cryptoasset and DLT Approach Squire Patton Boggs (US) LLP
Nov
26
2018
 Ohio is the First US State to Allow Payment of Taxes Using Bitcoin Proskauer Rose LLP
Nov
26
2018
 Court Approves FCRA Class settlement Against Petco Womble Bond Dickinson (US) LLP
Nov
24
2018
 Dismissal of Involuntary Bankruptcy Petition Against Taberna CDO is Win for Securitization Industry Cadwalader, Wickersham & Taft LLP
Nov
21
2018
 BIS Requests Public Comment on Emerging Technologies to be Subject to Increased Export Controls Dinsmore & Shohl LLP
Nov
21
2018
 Virginia Attorney General obtains default judgment in lawsuit against pension advance company Ballard Spahr LLP
Nov
21
2018
 SEC Division of Investment Management Provides Updates to the Investment Company Reporting Modernization Frequently Asked Questions Faegre Drinker
Nov
20
2018
 OFAC and JPMorgan Chase Bank Agree on Settlement Squire Patton Boggs (US) LLP
Nov
20
2018
 Undisputed? Allegations of Inconsistent Communications from Auto Lender Survive Motion to Dismiss Womble Bond Dickinson (US) LLP
Nov
20
2018
 FCA Fighting Cryptoasset Risks K&L Gates LLP
Nov
20
2018
 Banking Agencies Propose Rule to Increase Appraisal Exemption Transaction Value Ballard Spahr LLP
Nov
20
2018
 On the Mend: Bill Requiring Delayed Reporting of Veterans’ Medical Debts Seeks to Correct Department of Veterans Affairs Payments Errors Womble Bond Dickinson (US) LLP
Nov
19
2018
 CFPB Files SCOTUS Amicus Brief; Argues FDCPA Does Not Apply To Non-Judicial Foreclosure Proceedings Ballard Spahr LLP
Nov
19
2018
 Continued SEC Enforcement in Digital Token Industry Likely Foretells Increase in Private Claims Polsinelli PC
Nov
19
2018
 2018 Annual Review and 2019 Outlook Highlights Private Equity Fund Litigation Risk Areas Proskauer Rose LLP
Nov
19
2018
 FinCEN Renews Real Estate GTOs: Expanded Geographic Coverage and Reduced Monetary Thresholds Ballard Spahr LLP
Nov
19
2018
 Upcoming/New CFIUS Filing: KCC Corporation/Wonik Holdings/SJL Partners and MPM Holdings Squire Patton Boggs (US) LLP
Nov
19
2018
 Bridging the Week by Gary DeWaal: November 12 - 16 and November 19, 2018 (New Employee Orientation; Whistleblowing; ICOs and SEC Path Forward) Katten
Nov
19
2018
 Republican Senators seek action from FDIC to ensure end of Operation Choke Point Ballard Spahr LLP
Nov
19
2018
 CFIUS Filing Withdrawn; Abandoned: Voltabox and Navitas Systems Squire Patton Boggs (US) LLP
Nov
19
2018
 Delaware Court of Chancery Finds Director Breaches of Fiduciary Duty and Aiding and Abetting Liability for Activist Investor in Shareholder Class Action Suit Cadwalader, Wickersham & Taft LLP
Nov
19
2018
 Upcoming/New CFIUS Filing: Renesas Electronics and Integrated Device Technology Squire Patton Boggs (US) LLP
Nov
19
2018
 Upcoming/New CFIUS Filing: AGC Networks and Black Box Corporation Squire Patton Boggs (US) LLP
Nov
19
2018
 Why Be Wary Of Section 11 Liability? Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
19
2018
 Upcoming/New CFIUS Filing: CVC Capital Partners and ConvergeOne Holdings Squire Patton Boggs (US) LLP
Nov
19
2018
 Senators Rubio and Kennedy Introduce the Small Business Credit Protection Act Womble Bond Dickinson (US) LLP
Nov
18
2018
 FSB Publishes Final Version of Cyber Lexicon Katten
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