Financial Institutions Banking

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Published Title Organization
Sep
18
2017
 TCF National Bank obtains dismissal of CFPB’s Regulation E claims in overdraft services lawsuit Ballard Spahr LLP
Sep
18
2017
 Professor Sovern Disagrees with Senator Warren and Concedes that Consumers Do Well in Arbitration But Raises Another Red Herring Ballard Spahr LLP
Sep
18
2017
 CFPB Issues its First No-Action Letter Covington & Burling LLP
Sep
18
2017
 California Legislature Passes “California DISCLOSE Act,” a Complex but Clarifying Update to the State’s Political Advertising Disclosure Rules Covington & Burling LLP
Sep
18
2017
 600,000 Reasons to Comply with the Fair Credit Reporting Act Ward and Smith, P.A.
Sep
18
2017
 Senior Managers and Certification Regime 2018 Extension: FCA Consults Morgan, Lewis & Bockius LLP
Sep
16
2017
 MSRB Addresses Selective Disclosure Mintz
Sep
15
2017
 MiFID II Direct Electronic Access Template Questionnaire Published Katten
Sep
15
2017
 Unusual procedural development in CFPB/NY AG lawsuit against RD Legal Funding Ballard Spahr LLP
Sep
15
2017
 CFPB’s No-Action Letter Is (Mostly) a Positive Action Morgan, Lewis & Bockius LLP
Sep
15
2017
 ESMA Publishes Further Guidance on Open Access Transitional Periods Katten
Sep
15
2017
 New FCA Webpage on Updates to MiFID Notifications Obligations Katten
Sep
15
2017
 SEC Issues Statement on September 5 Implementation of “T+2” Settlement Cycle for Securities Transactions Katten
Sep
15
2017
 CEO Pay Ratio Disclosure – Time to Prepare Jones Walker LLP
Sep
15
2017
 Another Proposed Delay for the DOL Fiduciary Rule Armstrong Teasdale
Sep
15
2017
 SEC Makes Substantial Changes to Investment Adviser Reporting Requirements Barnes & Thornburg LLP
Sep
15
2017
 CFPB Releases Summer 2017 Supervisory Highlights Ballard Spahr LLP
Sep
15
2017
 Tax-Free Cryptocurrency Transactions Could Come with Reporting Obligations K&L Gates LLP
Sep
15
2017
 Criminal Record Check for Persons Applying for Employment in the Entities of the Financial Sector – the Draft Legislation (Poland) Squire Patton Boggs (US) LLP
Sep
14
2017
 You Can’t Ignore RESPA Section 8(c) Foley & Lardner LLP
Sep
14
2017
 German Supreme Court: Loan Administration And Management Fees Are Invalid Squire Patton Boggs (US) LLP
Sep
14
2017
 Director Cordray delivers second September speech in Ohio refueling rumors of Ohio gubernatorial run Ballard Spahr LLP
Sep
14
2017
 Final 2017 TRID Rule Does Little to Ease Liability Concerns; Proposed Legislation Already in the Works to Address Shortcomings K&L Gates LLP
Sep
14
2017
 September 5, 2017 New Jersey Regulatory Developments Giordano, Halleran & Ciesla, P.C.
Sep
14
2017
 There’s No Dressing This Up – Item 303(a)(1) Of Regulation S-K Is Unreasonable Allen Matkins Leck Gamble Mallory & Natsis LLP
Sep
13
2017
 Blockchain Unchained: One Lawyer’s Quest To Figure Out What The Hell Everyone Is Talking About Godfrey & Kahn S.C.
Sep
13
2017
 Update: CAT declines the grant of a collective proceedings order in Walter High Merricks CBE v MasterCard Incorporated and others [2017] CAT 16 Squire Patton Boggs (US) LLP
Sep
13
2017
 Nevada Precedes Delaware In Blockchain Legislation Allen Matkins Leck Gamble Mallory & Natsis LLP
Sep
13
2017
 Australian Securities and Investments Commission Announces the Commencement Date for its Crowd-Sourced Funding Regime K&L Gates LLP
Sep
13
2017
 Switzerland and Israel Sign Cooperation Agreement K&L Gates LLP
Sep
12
2017
 Federal Reserve Updates Strategies and Tactics for Promoting Payment System Improvements Covington & Burling LLP
Sep
12
2017
 Compliance with Initial New York DFS Cybersecurity Rules Now Mandatory Cadwalader, Wickersham & Taft LLP
Sep
12
2017
 The CFPB Settles Litigation and Enforcement Action with Lead Aggregator, Zero Parallel, and its CEO Ballard Spahr LLP
Sep
12
2017
 HUD Releases 2018 Qualified Census Tract & Difficult Development Area Designations Ballard Spahr LLP
Sep
12
2017
 Equifax Data Breach: 143 Million Records Exposed But Senior Executives Not Told Immediately? K&L Gates LLP
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