Financial Institutions Banking

Published	Title	Organization
Apr 13 2018	FINRA Proposed a Rule Change With Respect to the Establishment of a Second Trade Reporting Facility	Katten
Apr 13 2018	SEC Confirms Record Retention Requirements With Third-Party Recordkeeping Services	Katten
Apr 13 2018	ESMA Seeks EC Clarification on Ancillary Activity Test Under MiFID II	Katten
Apr 13 2018	FCA Publishes Statement Regarding the Requirement for Firms Offering Cryptocurrency Derivatives To Be Authorized	Katten
Apr 13 2018	Arizona to Fintech Companies: Come Play in Our Sandbox!	Morgan, Lewis & Bockius LLP
Apr 13 2018	ESMA Publishes Updated Double Volume Cap Public Register	Katten
Apr 13 2018	Senate Banking Committee Probes Mulvaney’s Leadership at the CFPB	Ballard Spahr LLP
Apr 13 2018	The price administrators paid for “irrational” removal of receivers.	Squire Patton Boggs (US) LLP
Apr 13 2018	D.C. Circuit panel questions Mulvaney’s dual CFPB/OMB roles in English appeal oral argument	Ballard Spahr LLP
Apr 13 2018	Federal Financial Institutions Examination Council Cautions Companies Not to Over-Rely On Cyber Insurance in Lieu of Robust Security Controls	Squire Patton Boggs (US) LLP
Apr 12 2018	CFTC v. McDonnell: Amidst All the Hype, Don’t Forget “Commodity” is a Defined Term	Bracewell LLP
Apr 12 2018	Five Things You Must Know About Trade Wars	Sheppard, Mullin, Richter & Hampton LLP
Apr 12 2018	The Great Wall Against China: Washington’s Barriers to a Wave of Capital from the Far East	Sheppard, Mullin, Richter & Hampton LLP
Apr 12 2018	Georgia AG announces settlement with debt collection company	Ballard Spahr LLP
Apr 12 2018	Digital Cops and Cyber Robbers: OFAC Guidance on Crypto Currency	Sheppard, Mullin, Richter & Hampton LLP
Apr 12 2018	Bill Would Require Race And Gender Pay Equity Reports	Allen Matkins Leck Gamble Mallory & Natsis LLP
Apr 12 2018	Acting Director Mulvaney appears before House Financial Services Committee	Ballard Spahr LLP
Apr 12 2018	Financial Ombudsman Service releases plans and budget for 2018/19	Squire Patton Boggs (US) LLP
Apr 12 2018	Australia’s Financial Intelligence Agency Implements AML Regulation of Digital Currencies	Ballard Spahr LLP
Apr 11 2018	CFPB seeks comment on its consumer complaint and inquiry handling process	Ballard Spahr LLP
Apr 11 2018	Another Shot at the Target: CFPB Payday Loan Rule Faces New Challenges from Trade Groups	K&L Gates LLP
Apr 11 2018	Senior English Judge Comments on FinTech	K&L Gates LLP
Apr 11 2018	Ninth Circuit Deepens Circuit Split Over Whether Delinquent Contributions Are Plan Assets	Proskauer Rose LLP
Apr 11 2018	New Record for Dodd-Frank Whistleblowers – Employment Law This Week [VIDEO]	Epstein Becker & Green, P.C.
Apr 11 2018	California Gender Equity Quota Bill Advances	Allen Matkins Leck Gamble Mallory & Natsis LLP
Apr 11 2018	World Bank Debarments for Misconduct in Southern Asia	Squire Patton Boggs (US) LLP
Apr 10 2018	High-Level CFPB Officials Invite Companies to Address Prepaid Rule Through RFI for Adopted Regulations	Ballard Spahr LLP
Apr 10 2018	A third bite at the apple: trade groups file lawsuit challenging CFPB payday loan rule	Ballard Spahr LLP
Apr 10 2018	CFPB issues annual complaint report	Ballard Spahr LLP
Apr 10 2018	Cede Freeze Fails To Kindle Personal Jurisdiction In Nevada	Allen Matkins Leck Gamble Mallory & Natsis LLP
Apr 9 2018	NJ Creates “State-Level CFPB”	Ballard Spahr LLP
Apr 9 2018	FSOC to Consider First Case Under Dodd-Frank’s Hotel California Provision	Covington & Burling LLP
Apr 9 2018	Arizona enacts “regulatory sandbox” for fintech companies	Ballard Spahr LLP
Apr 9 2018	Mulvaney to appear before Senate Banking Committee on April 12	Ballard Spahr LLP
Apr 9 2018	Navigating a Chicago Audit and the Procedure for a Formal Protest	Horwood Marcus & Berk Chartered

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