Financial Institutions Banking

Published	Title	Organization
Dec 9 2024	Maine Revenue Services Proposes Amended Rule to Adopt Look-Through Apportionment	Pierce Atwood LLP
Dec 9 2024	Enforcement Trends for 2025: Coordinated Action Is “Here to Stay”	Bracewell LLP
Dec 9 2024	Brussels Regulatory Brief: November 2024	K&L Gates LLP
Dec 9 2024	2024 Year-End Estate Planning: International Developments	Katten
Dec 9 2024	The Loper and Jarksey Era: Agency Power to Award Civil Penalties in SEC and FINRA Under Increased Scrutiny	Epstein Becker & Green, P.C.
Dec 9 2024	Final Rule on Outbound Investments: Implications for Limited Partner Investments	K&L Gates LLP
Dec 9 2024	2024 Year-End Estate Planning: New York Updates	Katten
Dec 9 2024	Federal Government Appeals Suspension of Corporate Transparency Act Deadline	Pierce Atwood LLP
Dec 9 2024	2024 Year-End Estate Planning: Retirement Planning	Katten
Dec 9 2024	Regulation Round Up: December 9, 2024	Proskauer Rose LLP
Dec 9 2024	Community Banks and BSA/AML Compliance: The OCC’s Consent Order with Clear Fork Bank Proves Regulators Aren’t Only Focused on Large Financial Institutions	Bradley Arant Boult Cummings LLP
Dec 9 2024	2024 Year-End Estate Planning: Florida Updates	Katten
Dec 9 2024	Stultitiae Laus - The Corporate Transparency Act	Allen Matkins Leck Gamble Mallory & Natsis LLP
Dec 6 2024	CFPB Takes Aim at Data Brokers in Proposed Rule Amending FCRA	Sheppard, Mullin, Richter & Hampton LLP
Dec 6 2024	CFPB’s Settlement Imposes Permanent Ban on Defunct Student Loan Relief Company and Its Owner	Sheppard, Mullin, Richter & Hampton LLP
Dec 6 2024	Fifth Circuit Overturns OFAC Sanctions on Blockchain-based Privacy Technology	Sheppard, Mullin, Richter & Hampton LLP
Dec 6 2024	Texas Federal District Court Enjoins Enforcement of Corporate Transparency Act and Implementing Reporting Rule Nationwide	Miller Canfield
Dec 6 2024	What If A Creditor Refuses To Just Take The Money?	Allen Matkins Leck Gamble Mallory & Natsis LLP
Dec 6 2024	Die neue Verbraucherkreditrichtlinie: Ein Überblick	McDermott Will & Emery
Dec 6 2024	EMIR 3: Active Accounts, Clearing Threshold and Exemptions	McDermott Will & Emery
Dec 5 2024	Client Alert: Corporate Transparency Act Suspended Nationwide by Court Ruling	Stubbs Alderton & Markiles, LLP
Dec 5 2024	Texas Ruling Temporarily Stops Enforcement of the Corporate Transparency Act	Strassburger McKenna Gutnick & Gefsky
Dec 5 2024	Not-So-New News Flash? Change in Administration Ushers Back a Deregulatory Agenda – Implications for Investment Advisers	Katten
Dec 5 2024	CFPB Issues Proposed Rule to Restrict Data Brokers’ Use of Data	Robinson & Cole LLP
Dec 5 2024	OFAC Continues to Target German, Non-U.S. Entities for U.S. Sanctions Violations	Barnes & Thornburg LLP
Dec 5 2024	Texas Court Blocks CTA Nationwide 4 Weeks Before Key Reporting Deadline	Greenberg Traurig, LLP
Dec 5 2024	Important Update: Temporary Halt on Corporate Transparency Act Compliance	Bradley Arant Boult Cummings LLP
Dec 5 2024	Office of the Comptroller of the Currency Updates “Unfair or Deceptive Acts or Practices and Unfair, Deceptive, or Abusive Acts or Practices” Booklet	Foley & Lardner LLP
Dec 5 2024	Federal Court Issues Nationwide Preliminary Injunction Enjoining the Government’s Enforcement of the Corporate Transparency Act	Sills Cummis & Gross P.C.
Dec 5 2024	Injunction Suspends Enforcement of Corporate Transparency Act, Texas Court Rules	Barnes & Thornburg LLP
Dec 5 2024	Trademark Fee Increases: The TEAS Party Is Over	McDermott Will & Emery
Dec 5 2024	Texas Court Issues Nationwide Preliminary Injunction of the Corporate Transparency Act	Bracewell LLP
Dec 5 2024	Court Blocks Enforcement of the Corporate Transparency Act Nationwide	Babst, Calland, Clements & Zomnir, P.C.
Dec 5 2024	New Requirements for Franchise Brokers in California	Foley & Lardner LLP
Dec 5 2024	Blockchain+ Bi-Weekly; Highlights of the Last Two Weeks in Web3 Law: December 5, 2024	Polsinelli PC

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