Financial Institutions Banking

Published	Title	Organization
Jan 10 2018	Could the Crypto-Rouble Spell Crypto-Trouble for Sanctions?	Sheppard, Mullin, Richter & Hampton LLP
Jan 10 2018	Seeking foreign investors for your tech startup? Congress says, “not so fast.”	Sheppard, Mullin, Richter & Hampton LLP
Jan 10 2018	In-fo’ a CFIUS Review: The Expanding Power of CFIUS through Data Security Scrutiny	Sheppard, Mullin, Richter & Hampton LLP
Jan 10 2018	Tax Reform Update: Insurance Provisions – Spotlight on Property & Casualty Insurers	McDermott Will & Schulte LLP
Jan 9 2018	Discretionary Management of IRAs: Prohibited Transaction Issues for RIAs- Interesting Angles on the DOL’s Fiduciary Rule #76	Faegre Drinker
Jan 9 2018	Proposed Bill Expands, Strengthens CFIUS Review, Makes Some Filings Mandatory and Adds a New Regulatory Hurdle in Domestic Transactions Involving Foreign Investors	Dinsmore & Shohl LLP
Jan 9 2018	The Protocol for Broker Recruiting Suffers Major Defections—and May Suffer More	Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jan 9 2018	Recent Developments in Cryptocurrencies and Blockchain Technology in the Fund Industry	Faegre Drinker
Jan 9 2018	CFPB releases report on college credit card agreements	Ballard Spahr LLP
Jan 9 2018	Washington, D.C. Amends Student Loan Servicing Regulations	Ballard Spahr LLP
Jan 8 2018	Islamic FinTech in 2018	K&L Gates LLP
Jan 8 2018	Ninth Circuit Rules California "No Credit Card Surcharge" Law Violates First Amendment	Ballard Spahr LLP
Jan 8 2018	Ninth Circuit Strikes Down Ban on Retailers’ Credit Card Surcharges	Covington & Burling LLP
Jan 8 2018	Bridging the Weeks: December 18, 2017 – January 5 and January 8, 2018 (Self-Certification; NY BitLicenses; Texas C&D; Trading Adverse to Employer)	Katten
Jan 8 2018	Investment Services Regulatory Update - January 2018	Vedder Price
Jan 7 2018	CFTC Releases Chairman Statement and Backgrounder on Virtual Currencies	Proskauer Rose LLP
Jan 6 2018	ESMA Publishes Final Report and Technical Advice on the Evaluation of Certain Elements of the Short Selling Regulation	Katten
Jan 6 2018	CFPB Releases Credit Card Report	Covington & Burling LLP
Jan 6 2018	Norwegian FSA Publishes Position Limits for Derivative Contracts	Katten
Jan 6 2018	ESMA Publishes Statement on LEIs under MiFIR	Katten
Jan 5 2018	European Commission Adopts Implementing Decision on the Equivalence of Swiss Stock Exchanges Under MiFID II	Katten
Jan 5 2018	UK Government Plans To Ensure Continuity in Financial Services in the Event of No Deal With the EU	Katten
Jan 5 2018	Credit Union Files Reply Brief in SDNY Case Challenging Mulvaney’s Appointment	Ballard Spahr LLP
Jan 5 2018	The Eighth Circuit Raises the Bar for Would-Be Indemnitees	Bilzin Sumberg
Jan 5 2018	FCA Publishes Additional Proposed Position Limits	Katten
Jan 5 2018	Upcoming CFIUS Filing: Thales SA (France) and Gemalto N.V. (Netherlands)	Squire Patton Boggs (US) LLP
Jan 5 2018	CFTC Issues Proposed Interpretation on Virtual Currency “Actual Delivery” in Retail Transactions	Katten
Jan 5 2018	Pennsylvania Adds Licensing Requirements for Mortgage Servicers	Ballard Spahr LLP
Jan 5 2018	FCA Publishes Statement on Brexit	Katten
Jan 5 2018	CFPB Launches New HMDA Online Tool, Continues Rate Spread Calculator	Ballard Spahr LLP
Jan 5 2018	FCA Publishes Feedback Statement on Distributed Ledger Technology	Katten
Jan 5 2018	Justice Department: Financial Institutions Better Say No to Marijuana?	Morgan, Lewis & Bockius LLP
Jan 5 2018	FCRA Ruling Rejects Argument that Foreclosure and Acceleration of Mortgage loan Rendered Reports of Monthly Delinquencies Inaccurate	Ballard Spahr LLP
Jan 5 2018	FINRA Proposes To Extend the Expiration Date of FINRA Rule 0180	Katten
Jan 5 2018	Filing Requirements for Swap Valuation Dispute Notices and Monthly Swap Dealer Risk Data Reporting Requirements are Effective January 2018	Katten

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