Financial Institutions Banking

Published between:
Published Title Organization
Feb
17
2018
 ESMA Publishes Recommendation on Leverage and Liquidity in Investment Funds Katten
Feb
16
2018
 CFTC Issues Order of Registration to ICE Futures Singapore Katten
Feb
16
2018
 FINRA Issues Regulatory Notice Regarding Extension of Time Requests Relating to FINRA Rule 4210 Katten
Feb
16
2018
 SEC Proposes Budget for Fiscal Year 2019 Katten
Feb
16
2018
 FCA Provides Update on EMIR United States Equivalence Decision and Intragroup Exemptions Katten
Feb
16
2018
 SEC Steps on the Gas to Deter Fraudulent ICOs Morgan, Lewis & Bockius LLP
Feb
16
2018
 Collection Letter Making Settlement Offer for Time-Barred Debt Can Violate FDCPA Without Legal Action Threat, Third Circuit Rules Ballard Spahr LLP
Feb
16
2018
 The Week Ahead in the European Parliament – February 16, 2018 Covington & Burling LLP
Feb
16
2018
 New York Attorney General Expresses Support for Student Loan Servicing Legislation Ballard Spahr LLP
Feb
16
2018
 Congress Again Attempts To Address Multiemployer Plan Crisis In Bipartisan Budget Act Jackson Lewis P.C.
Feb
16
2018
 FCC: Bitcoin Mining Equipment is Causing Interference to T-Mobile in Brooklyn Covington & Burling LLP
Feb
16
2018
 New Tax Law Changes Deductibility of Government Settlement Payments in False Claims Act, SEC, FINRA, and Other Types of Cases Foley & Lardner LLP
Feb
16
2018
 FinCEN proposes ban on Latvian bank Squire Patton Boggs (US) LLP
Feb
15
2018
 Court of Appeals Decision: Managers of Open-Market CLOs Not Subject to Dodd-Frank Risk Retention Cadwalader, Wickersham & Taft LLP
Feb
15
2018
 House Passes Bill to Amend TRID Rule Disclosures Ballard Spahr LLP
Feb
15
2018
 House Passes “Madden Fix” Bill Ballard Spahr LLP
Feb
15
2018
 USCIS Announces a Valentine’s Day Credit Card Payment Option Dickinson Wright PLLC
Feb
15
2018
 Proposed White House Budget Eliminates CSB, Slashes EPA, Restructures NIOSH Katten
Feb
15
2018
 CFPB seeks comment on its supervision program Ballard Spahr LLP
Feb
15
2018
 CFPB FY 2018-2022 strategic plan reflects Mulvaney’s new approach Ballard Spahr LLP
Feb
15
2018
 Apply Now for Inclusion in New Opportunity Zone Program Jones Walker LLP
Feb
15
2018
 “You gotta speed it up, and then you gotta slow it down…” Squire Patton Boggs (US) LLP
Feb
15
2018
 DOJ Employs Money Laundering Statute to Prosecute Venezuelan Oilmen for Foreign Bribery Ballard Spahr LLP
Feb
14
2018
 OFAC Publishes Amended Iraq Stabilization and Insurgency Sanctions Regulations Squire Patton Boggs (US) LLP
Feb
14
2018
 EU Reaches Agreement on Money Laundering and Terrorist Financing Directive Squire Patton Boggs (US) LLP
Feb
14
2018
 Part of EU Sanctions on Russia Extended Through July 2018 Squire Patton Boggs (US) LLP
Feb
14
2018
 EU Amends Restrictive Measures on the Democratic People’s Republic of Korea Squire Patton Boggs (US) LLP
Feb
14
2018
 Petrobras Court’s Denial of Plaintiffs’ Request for Confidential Treatment of Opt-Out Provisions Could Undermine the Settlement Process Mintz
Feb
14
2018
 Public Register of Shareholder Dissent Squire Patton Boggs (US) LLP
Feb
14
2018
 The Bipartisan Budget Act’s Impact on Retirement Plans Proskauer Rose LLP
Feb
13
2018
 Trump Administration Releases FY 2019 Budget Proposing 18.3% Reduction in HUD Funding Ballard Spahr LLP
Feb
13
2018
 CFPB Introduces New Strategic Plan under Acting Director Mulvaney Covington & Burling LLP
Feb
13
2018
 But sir, my dog ate the scheme accounts! Squire Patton Boggs (US) LLP
Feb
13
2018
 SEC Announces Examination Priorities for 2018 Katten
Feb
13
2018
 CFPB Issues Request for Information on Enforcement Processes Covington & Burling LLP
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