Financial Institutions Banking

Published between:
Published Title Organization
Oct
13
2017
 IRS Releases New Public Approval Proposed Regulations Mintz
Oct
12
2017
 FTC Targets Student Loan Debt Relief Companies Ballard Spahr LLP
Oct
12
2017
 Wild West No Longer: The SEC Brings Enforcement Actions Against Two Initial Coin Offerings Cadwalader, Wickersham & Taft LLP
Oct
12
2017
 SAFEs: The (Not So) Simple Agreement for (Potential) Future Equity Mintz
Oct
12
2017
 Pay-to-Play – SEC Expands Scope of Rule to CABs Proskauer Rose LLP
Oct
12
2017
 Criminal Finances Act 2017 – New Criminal Offence Requires Preventive Procedures McDermott Will & Schulte LLP
Oct
12
2017
 Hope for Easier Restructuring of SMEs: German Institute of Public Auditors Propose New Standard Restructuring Opinions Squire Patton Boggs (US) LLP
Oct
12
2017
 Criminal Finances Act 2017 – Commercial Agreements May Need Review and Revision Squire Patton Boggs (US) LLP
Oct
12
2017
 The UK’s Financial Conducts Authority’s David Geale on FinTech Regulation K&L Gates LLP
Oct
12
2017
 ICOS In Switzerland K&L Gates LLP
Oct
11
2017
 CFPB files amicus brief in Eleventh Circuit ECOA case Ballard Spahr LLP
Oct
11
2017
 Impact of the Fiduciary Rule on Plan Sponsors Faegre Drinker
Oct
11
2017
 State AGs ask Experian to waive credit freeze fees Ballard Spahr LLP
Oct
11
2017
 Unexpected Consequences of Fiduciary Rule - Interesting Angles on the DOL’s Fiduciary Rule #65 Faegre Drinker
Oct
11
2017
 U.S. Futures Exchanges Disciplinary Actions Report - September 2017 Bracewell LLP
Oct
11
2017
 The Screen Scrape Debate Will Not Abate K&L Gates LLP
Oct
11
2017
 Hong Kong Launches Regulatory Sandbox K&L Gates LLP
Oct
11
2017
 Secure Capital SA v Credit Suisse: Court of Appeal Rules that Investor Firm Cannot Sue Issuing Bank over Bearer Notes. Squire Patton Boggs (US) LLP
Oct
11
2017
 Federal Reserve Board Outlines Next Steps for Faster Payments K&L Gates LLP
Oct
10
2017
 Investor Class Action Lawsuit Targets Australian Bank for Alleged AML Failures and Use of “Intelligent” Machines for Anonymous Cash Deposits Ballard Spahr LLP
Oct
10
2017
 SEC Brings Enforcement Action Against Two Companies Related to Initial Coin Offerings Covington & Burling LLP
Oct
10
2017
 Plan Sponsors: Potential Targets for IRS Compliance Examinations Epstein Becker & Green, P.C.
Oct
10
2017
 CFPB Overreaches in Handling Alleged RESPA ABA Exemption Issues in Meridian Foley & Lardner LLP
Oct
10
2017
 Business Groups File Federal Lawsuit to Challenge CFPB Arbitration Rule Foley & Lardner LLP
Oct
9
2017
 OCC Reacts To CFPB’s Final Payday Loan Rule By Rescinding Its Deposit Advance Product Guidance Ballard Spahr LLP
Oct
9
2017
 Democratic House Members Introduce Bill To Revoke Bank Charters And Deposit Insurance For Consumer Protection Law Violations, Sanction Bank Officers And Directors Ballard Spahr LLP
Oct
9
2017
 Treasury Issues Final Rule: Mortality Tables for Defined Benefit Plans Morgan, Lewis & Bockius LLP
Oct
9
2017
 House Financial Services Committee schedules Oct. 11 mark-up of “Madden fix” bill Ballard Spahr LLP
Oct
9
2017
 Bridging the Week: October 2 – 6 and October 9, 2017 (SEC/CFTC – Coordinate and Harmonize, Don’t Merge; Source Code Proposal: Dead; Wishes May Come True) Katten
Oct
9
2017
 France Moves Forward With Blockchain for Certain Securities Exchanges K&L Gates LLP
Oct
8
2017
 CFPB Finalizes Payday Lending Rule Covington & Burling LLP
Oct
8
2017
 SEC Approves FINRA Rule Change to Subject Capital Acquisition Brokers to Pay-to-Play Rules Katten
Oct
7
2017
 ESMA Publishes Additional Guidance on Direct Electronic Access Katten
Oct
6
2017
 ESMA Chairman Comments on MiFID II implementation and Brexit Katten
Oct
6
2017
 Payday Lending Rule, New Fed Governor, and Other Developments Make for a Busy Week in Washington Morgan, Lewis & Bockius LLP
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