Financial Institutions Banking

Published between:
Published Title Organization
Dec
6
2017
 CFPB Acting Director Institutes Suspension of Data Collection, Reveals Plans to Bring in More Political Appointees, and Announces Review of Pending Enforcement Matters Covington & Burling LLP
Dec
6
2017
 Federal Reserve Announces Consent Order Related to Bank’s Use of Discount Points Ballard Spahr LLP
Dec
6
2017
 Court Enforces — Partially — IRS “John Doe” Summons Served on Virtual Currency Exchanger Ballard Spahr LLP
Dec
6
2017
 The SEC’s Cyber Specialty Unit Strikes With Its First Case Faegre Drinker
Dec
6
2017
 FCC Bureau Asks for Comments on the Treatment of Calls to Mortgage Borrowers Affected by Hurricanes Squire Patton Boggs (US) LLP
Dec
6
2017
 AIMing for SME Growth Market Status Squire Patton Boggs (US) LLP
Dec
5
2017
 The "Wholesaler" Exception: Interesting Angles on the DOL’s Fiduciary Rule #72 Faegre Drinker
Dec
5
2017
 Will Patent Sharing Organizations Boost Blockchain Innovation? Greenberg Traurig, LLP
Dec
5
2017
 Independent Bank Class Action Alleges Specific Equifax Security Failures, Actual Harm and the Threat of Future Harm Squire Patton Boggs (US) LLP
Dec
5
2017
 Tax Reform: Insurance Provisions—Spotlight on Property & Casualty Insurers McDermott Will & Schulte LLP
Dec
5
2017
 Expect A Busy 2018 On The M&A Front Murtha Cullina
Dec
5
2017
 Islamic Finance Update on the Dana Gas Case: Sanctity of English law Contract upheld, Notwithstanding Claims of Shari’ah Non-compliance Covington & Burling LLP
Dec
4
2017
 The Senate Has Passed the Tax Cuts and Jobs Act. Is This the Next Drop in the Renewable Energy Rollercoaster? K&L Gates LLP
Dec
4
2017
 NNI Publishes Supplement to President’s 2018 Budget Request Bergeson & Campbell, P.C.
Dec
4
2017
 CFPB Changes Direction In Enforcement Action; Mulvaney Names Senior Advisor Ballard Spahr LLP
Dec
4
2017
 Bipartisan group of lawmakers introduce CRA resolution to override CFPB payday loan rule Ballard Spahr LLP
Dec
4
2017
 Bridging the Weeks: November 20 – December 1 and December 4, 2017 (Bitcoin, EFRPs, Wash Sales, Spoofing) [VIDEO] Katten
Dec
4
2017
 529 Plans – Tools for Financing a College Education Greenberg Traurig, LLP
Dec
4
2017
 LabCFTC's First Primer Covers Bitcoin, Other Virtual Cureencies, Virtual Tokens and ICOs K&L Gates LLP
Dec
4
2017
 EU Proposals for Harmonisation of Insolvency Practitioners and Judges Squire Patton Boggs (US) LLP
Dec
4
2017
 Bank of England Stress Tests Reveal Fintech Competition K&L Gates LLP
Dec
3
2017
 FCA and BaFIN Publish Position Limits for Commodity Derivative Contracts Katten
Dec
3
2017
 ESMA Publishes Video and Slides on LEI Requirements Under MiFID II Katten
Dec
2
2017
 ESAs Announce Urgent Review of Variation Margin Rules Applicable to Physically Settled FX Beginning January 3, 2018 Katten
Dec
2
2017
 Barnier Discusses Meaning of Brexit for Financial Services Katten
Dec
2
2017
 Deadline Set for Banks To Meet New Payment Standards in Europe Katten
Dec
2
2017
 ESMA Updates Q&A on the Implementation of EMIR Katten
Dec
1
2017
 Advance Refundings, Paygo, and BABs Squire Patton Boggs (US) LLP
Dec
1
2017
 MiFIR and EMIR Indirect Clearing Regulatory Technical Standards Now Published Katten
Dec
1
2017
 U.S. Court Orders Coinbase to Share Information about Account Holders with the IRS but Limits to Transactions over $20,000 Proskauer Rose LLP
Dec
1
2017
 FASB Ceases Work on Proposal To Amend Definition of “Materiality” for US GAAP Katten
Dec
1
2017
 Blockchain Energizer– Volume 18 K&L Gates LLP
Dec
1
2017
 Federal Court Holds 30-Day Validation Notice Language Violates FDCPA Ballard Spahr LLP
Dec
1
2017
 Here Comes the Winter Season... and PSD2 Polsinelli PC
Dec
1
2017
 Practical Considerations for the New CFPB: The Dodd-Frank Goose Meets Its Gander Morgan, Lewis & Bockius LLP
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