Financial Institutions Banking

Published between:
Published Title Organization
May
21
2017
 CFTC Permits CTAs to Use Third-Party Recordkeepers; Notice Filing Required K&L Gates LLP
May
19
2017
 CFPB Requests Information Regarding the Small Business Lending Market Katten
May
19
2017
 CFTC’s Division of Clearing and Risk Extends No-Action Relief for Shanghai Clearing House Katten
May
19
2017
 CFTC Launches LabCFTC as Major FinTech Initiative Katten
May
19
2017
 FINRA Requests Comment on Rules Governing Employees’ Outside Business Activities Katten
May
19
2017
 Partial Victories to Two Universities in Their Motions to Dismiss Code Section 403(b) Fee Litigation McDermott Will & Emery
May
19
2017
 Florida’s Fiduciary Lawyer-Client Privilege is on the Books, But is it Good Law? Proskauer Rose LLP
May
18
2017
 Constellation’s Settlement Curtailed after Jevic Bracewell LLP
May
18
2017
 Financial Regulators to Reassess Volcker Rule Covington & Burling LLP
May
18
2017
 Australian Proprietary Companies To Be Able To Access Crowd Sourced Funding K&L Gates LLP
May
18
2017
 Dubai International Financial Centre's FIntech Hive Accelerator Opens K&L Gates LLP
May
17
2017
 Foreclosure an Effective Method to Recoup Unpaid Condo Assessments Stark & Stark
May
17
2017
 Bipartisan Bills Providing Regulatory Relief to Community and Midsize Banks Emerge in Senate Covington & Burling LLP
May
17
2017
 Financial CHOICE Act of 2017 Would Impose Heightened Pleading Standards, Raise Burden of Proof for Plaintiffs in Section 36(b) Excessive Fee Litigation Vedder Price
May
17
2017
 UK Tax Criminal Finances Act 2017 & Hybrid Mismatch – Revised Guidance Published Proskauer Rose LLP
May
16
2017
 A “Pro-Creditor” Supreme Court Decision That Does No Favor for Banks Murtha Cullina
May
16
2017
 Revised Double Taxation Treaty Passport Scheme - UK Proskauer Rose LLP
May
16
2017
 UK General Election – Finance Bill No.2 2017 Curtailed - Budget and Finance Bill Proskauer Rose LLP
May
16
2017
 Midland Funding Highlights Peculiar Feature of Wisconsin's Statute-of-Limitations Law Foley & Lardner LLP
May
15
2017
 Busy Week at Banking Committee; Treasury on Hill as Trump Fills Out Financial Services Regulators Squire Patton Boggs (US) LLP
May
15
2017
 Supreme Court to Resolve Circuit Split on Scope of 546(e)’s Safe Harbor Provision Mintz
May
14
2017
 CFTC Proposes Amendments to Chief Compliance Officers and Annual Report Requirements for Certain CFTC Registrants Covington & Burling LLP
May
13
2017
 UK Financial Conduct Authority Publishes Policy Statement on Remuneration for CRD IV Firms Katten
May
13
2017
 Week Ahead in European Parliament – May 12, 2017 Covington & Burling LLP
May
13
2017
 FIA Calls for Transitional Period for Commodity Firms Under MiFID II Katten
May
12
2017
 FDIC Settles Unfair and Deceptive Practices Investigation with Bank and Institution-Affiliated Parties Covington & Burling LLP
May
12
2017
 CFPB Issues Request for Information on the Small Business Lending Market Covington & Burling LLP
May
12
2017
 FINRA Proposed Rule Change to the Consolidated Audit Trail Katten
May
12
2017
 CFPB’s Prepaid Cards Rule Escapes Coverage Under the Congressional Review Act Katten
May
12
2017
 Pension Funds To Benefit From Further Three Year Mandatory Clearing Exemption Squire Patton Boggs (US) LLP
May
12
2017
 President Macron and the Brexit Negotiation Covington & Burling LLP
May
12
2017
 Federal Judge Rules Out Private Cause Of Action Under California Control Person Statute Allen Matkins Leck Gamble Mallory & Natsis LLP
May
12
2017
 No Cybersecurity? No Business, Banks Say K&L Gates LLP
May
11
2017
 Recent Amendments to Italian Legislation on Project Financing, Concessions and Public Private Partnerships McDermott Will & Emery
May
11
2017
 New Long-Term Reporting Guidance - UK Investment Association Squire Patton Boggs (US) LLP
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