Financial Institutions Banking

Published	Title	Organization
Oct 9 2018	Vermont Exempts Bank Partners from Loan Solicitation License for Commercial Loans	Ballard Spahr LLP
Oct 9 2018	Connecticut Bank Sued for Alleged Discriminatory Mortgage Lending	Ballard Spahr LLP
Oct 9 2018	FDIC issues research paper on use of digital footprints to assess creditworthiness	Ballard Spahr LLP
Oct 9 2018	Can’t Prove it? You’ll lose it.	Squire Patton Boggs (US) LLP
Oct 9 2018	FDIC Seeks Comment on Its Communication Methods	Ballard Spahr LLP
Oct 9 2018	Federal Banking Agencies Encourage BSA Resource Sharing	Ballard Spahr LLP
Oct 8 2018	Employers Should be Aware of New Forms for Background Check Compliance	Dinsmore & Shohl LLP
Oct 8 2018	ASIC Enters into Bilateral Cross-Border Cooperation Agreement with US Regulator	K&L Gates LLP
Oct 6 2018	Are You Ready for the Next Downturn? A Lender May Be Able to Both Foreclose on a Senior Lien and Seek a Deficiency on a Junior Lien	Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct 5 2018	Another Federal Court Rules That Virtual Currency Is a Commodity	Covington & Burling LLP
Oct 5 2018	NFA Issues Notice on Calculating Financial Ratios on NFA Forms PQR and PR	Katten
Oct 5 2018	CFTC Releases White Paper Addressing Cross-Border Swaps Regulation; CFTC and Australian Securities Regulator Sign FinTech Cooperation Agreement	Katten
Oct 5 2018	LIBOR Replacement Language Published for Comment	Katten
Oct 5 2018	ESMA Updates Q&As Relating to the Market Abuse Regulation and the Benchmarks Regulation	Katten
Oct 5 2018	Federal Banking Agencies Issue Interagency Statement on Sharing Bank Secrecy Act Resources	Katten
Oct 5 2018	ESMA Publishes Letter on MiFID II and MiFIR Third-Country Regimes	Katten
Oct 5 2018	HM Treasury Publishes Draft EMIR SI Relating to Non-UK CCPs Post-Brexit	Katten
Oct 5 2018	Don’t Remand Me: Court Denies Motion to Remand FCRA Case	Womble Bond Dickinson (US) LLP
Oct 5 2018	ESMA Updates Its Opinion on Ancillary Activity Calculations	Katten
Oct 5 2018	SCOTUS Backs Employee Class Action Waivers: Next Steps for Financial Services Employers	Epstein Becker & Green, P.C.
Oct 5 2018	Breathe Easy, the SFO Calls It a Day in Privilege Battle	Squire Patton Boggs (US) LLP
Oct 5 2018	FEC Issues New Guidance On Donor Disclosure for Entities Making Independent Expenditures	Covington & Burling LLP
Oct 5 2018	Student Loan Repayments or Retirement Savings? Maybe Both . . .	Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Oct 4 2018	Does “Any Defendant” Really Mean “Any Defendant”?	K&L Gates LLP
Oct 4 2018	Student Loan Servicers’ Obligations Under Maryland’s “Ombudsman Act” Now In Effect	Ballard Spahr LLP
Oct 4 2018	Bankers Ask, “Why Do We Have These Terms in Our Equipment Lease?” Ten Key Issues Addressed in Lease Agreements	Steptoe & Johnson PLLC
Oct 4 2018	Washington State AG Sues Debt Buyers for Operating Without a License	Ballard Spahr LLP
Oct 4 2018	California Further Expands Protections to Servicemembers, Restricts Credit Reporting About Active Duty Status, Requires Written Responses to Requests for Relief under the Statute; and Enacts New Criminal Penalties	Ballard Spahr LLP
Oct 4 2018	CFPB Releases Report and RFI on Data Collection	Ballard Spahr LLP
Oct 4 2018	Employers Must Use New FCRA Forms: Changes Made to Combat Identity Theft	Godfrey & Kahn S.C.
Oct 4 2018	After Senate Banking Committee Testimony, Where Does Dodd-Frank Reform Stand?	Covington & Burling LLP
Oct 4 2018	All American Check Cashing files reply brief in Fifth Circuit interlocutory appeal	Ballard Spahr LLP
Oct 4 2018	FCA Enforcement: an new approach?	Squire Patton Boggs (US) LLP
Oct 3 2018	Consistency Is Key: FCRA Case Survives Summary Judgment Due To Inconsistencies In Report	Womble Bond Dickinson (US) LLP
Oct 3 2018	6 Months to Brexit: Implications and Contingency Planning For Fund Managers	Proskauer Rose LLP

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