Financial Institutions Banking

Published between:
Published Title Organization
Sep
24
2018
 Adviser Affiliates to Pay Over $97 Million In SEC Settlement for Flawed Quantitative Investment Models Vedder Price
Sep
24
2018
 Motion to Strike Granted - Court Strikes Down FCRA Affirmative Defense Womble Bond Dickinson (US) LLP
Sep
24
2018
 SEC Sues Asset Managers for Using Untested, Error Filled Quantitative Investment Models Katten
Sep
24
2018
 Bridging the Week by Gary DeWaal: September 17 - 21 and September 24, 2018 (Spoofing; Cryptocurrency Trading Platforms; Post-Trade Allocations) Katten
Sep
24
2018
 Australian Council of Financial Regulators Consults on Changes to Stored-Value Facilities Regulation K&L Gates LLP
Sep
24
2018
 A Crack in the Armour of Privilege? Squire Patton Boggs (US) LLP
Sep
23
2018
 The SEC Expands its Enforcement Throughout the Digital Industry K&L Gates LLP
Sep
21
2018
 CFPB to Open Southeast Regional Office in Atlanta Ballard Spahr LLP
Sep
21
2018
 Four Amicus Briefs Filed in All American Check Cashing Case Addressing Constitutionality of CFPB Structure Ballard Spahr LLP
Sep
21
2018
 CFPB Issues New Background Check Summary of Rights Form With Imminent Effective Date Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Sep
21
2018
 California Amends Student Loan Servicing Act Ballard Spahr LLP
Sep
21
2018
 CBOE Proposes Rule Change Relating to Qualification Examinations Katten
Sep
21
2018
 CFTC Announces Technology Advisory Committee Meeting Katten
Sep
21
2018
 The Week Ahead in the European Parliament – September 21, 2018 Covington & Burling LLP
Sep
21
2018
 UK Treasury Committee Calls for Regulation of Crypto-Assets Katten
Sep
21
2018
 What Investors Need to Know About the New $6.2 Billion Visa, Mastercard Settlement Katten
Sep
20
2018
 New FCRA Form for Pre-Employment Background Checks Starts Sept. 21 Barnes & Thornburg LLP
Sep
20
2018
 Danske Bank CEO Resigns on Heels of Report Detailing an Astounding $234 Billion in Suspicious Transactions in Money Laundering Scandal Ballard Spahr LLP
Sep
20
2018
 Mark Your Calendars: New FCRA Summary of Rights Notice Requirements Go into Effect September 21, 2018 Womble Bond Dickinson (US) LLP
Sep
20
2018
 The CFPB’s Latest Credit Invisibility Report: What Should We Make of It? Ballard Spahr LLP
Sep
20
2018
 Federal Reserve Board approves final amendments to the liability provisions of Regulation CC Ballard Spahr LLP
Sep
20
2018
 Worldwide Cryptocurrency AML Standards K&L Gates LLP
Sep
20
2018
 ASIC Acts on Initial Coin Offerings and Crypto-Asset Funds K&L Gates LLP
Sep
20
2018
 Chancery Court Validates a Defective Merger and Reaffirms Reliance on Outside Legal Counsel Under Delaware Law K&L Gates LLP
Sep
20
2018
 UAE Securities and Commodities Authority to Regulate ICOs and Join Growing List of Regulators K&L Gates LLP
Sep
19
2018
 Using FCRA’s Expansiveness as a Shield: CFPB Gets Pushback on FCRA Subpoena Womble Bond Dickinson (US) LLP
Sep
19
2018
 Mulvaney Responds to Resignation of CFPB Student Loan Ombudsman Ballard Spahr LLP
Sep
19
2018
 Best Interest and Best Practices: Improving Retirement Outcomes #2 Faegre Drinker
Sep
19
2018
 Judge Preska Dismisses With Prejudice The New York Attorney General’s Dodd-Frank Claim In The RD Legal Funding Ballard Spahr LLP
Sep
19
2018
 Enforcing the Regulatory Landscape for Virtual Currencies: Recent Developments McDermott Will & Schulte LLP
Sep
19
2018
 FCA to crack down on conduct in the payment services and e-money sectors Squire Patton Boggs (US) LLP
Sep
18
2018
 Freeze! New Amendments to the FCRA Grant New Consumer Rights and Impose New Disclosure Requirements Womble Bond Dickinson (US) LLP
Sep
18
2018
 Longstanding BCFP Tactic in Jeopardy After Two Circuits Strike Down CIDs Ballard Spahr LLP
Sep
18
2018
 CFTC and Monetary Authority of Singapore Sign Cooperation Agreement on FinTech Innovation Covington & Burling LLP
Sep
18
2018
 California Enacts Additional Limits on Collecting Time Barred Debts Ballard Spahr LLP
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