Financial Institutions Banking

Published	Title	Organization
Apr 28 2017	Frontier Markets – Smallest Markets Represent Promising but Overlooked Investment Opportunities	Bilzin Sumberg
Apr 28 2017	CFTC Extends Relief to CTAs With Third-Party Recordkeepers	Katten
Apr 28 2017	CFPB Issues its First Fine for a Violation of a Consent Order	Covington & Burling LLP
Apr 28 2017	FINRA Releases Additional Guidance Related to Social Media	Katten
Apr 27 2017	CFPB Spring 2017 Supervisory Highlights Focus on Student Loan and Mortgage Servicers	Covington & Burling LLP
Apr 27 2017	China Capital Controls: Best Practices for Accelerating International Payments	Sheppard, Mullin, Richter & Hampton LLP
Apr 27 2017	FDIC Economic Inclusion Summit A Good Reminder of Fair and Responsible Banking Practices	K&L Gates LLP
Apr 27 2017	Conference of State Bank Supervisors Sues To Stop OCC Fintech Charters	Covington & Burling LLP
Apr 27 2017	Financial Services: No “Sandbox” in Germany	Greenberg Traurig, LLP
Apr 27 2017	CFPB Monthly Complaint Report Highlights Consumer Complaints Regarding Student Loans	Covington & Burling LLP
Apr 27 2017	Financial Industry Regulatory Authority Updates Its Sanction Guidelines	Sheppard, Mullin, Richter & Hampton LLP
Apr 26 2017	Designation of Hundreds of Syrians Provides Insight into OFAC and Reminder of Screening Expectations	Holland & Hart LLP
Apr 25 2017	The Financial CHOICE Act 2.0, Legislative Text Revealed	K&L Gates LLP
Apr 24 2017	Trump Directs Treasury to Review Dodd-Frank Orderly Liquidation Authority and FSOC Processes	Covington & Burling LLP
Apr 24 2017	D.C. Circuit Panel Rules that CFPB Civil Investigative Demand is Overly Broad and Unenforceable	Covington & Burling LLP
Apr 24 2017	Bridging the Week: April 17 to 21 and 24, 2017 (Direct Funding Participants; Chatting About FX Trades; You Trade, You Submit) [VIDEO]	Katten
Apr 24 2017	Full Steam Ahead with Financial Services Regulatory Reform	Squire Patton Boggs (US) LLP
Apr 24 2017	Is Abolishing 457 VISA Putting Australian Jobs First Now, But Putting Australia's Tech Future Last?	K&L Gates LLP
Apr 22 2017	FCA Explores Meaning of “Durable Medium” on Website	Katten
Apr 21 2017	CFPB Extends Effective Date for Prepaid Accounts Rule	Covington & Burling LLP
Apr 21 2017	Trump, Xi Kick Off Economic Relationship	Covington & Burling LLP
Apr 21 2017	CFPB Sues Ocwen for Alleged Violations of Consumer Financial Laws	Covington & Burling LLP
Apr 21 2017	New York Department of Financial Services Provides Guidance on Cybersecurity Regulation; Colorado Financial Regulator Proposes Cybersecurity Rules Affecting Broker-Dealers and Investment Advisers	Proskauer Rose LLP
Apr 21 2017	CHOICE Act 2.0: House GOP Leadership Reboots Its Dodd-Frank Act Reform Legislation	Morgan, Lewis & Bockius LLP
Apr 21 2017	CFTC Extends Previously Granted No-Action Relief for Swap Dealers Complying With EU Requirements	Katten
Apr 21 2017	CFTC Seeks Comment on CME Petition for Order Permitting Commingling of Funds	Katten
Apr 21 2017	CFTC Grants Registration to NEX SEF Limited	Katten
Apr 21 2017	NetSpend Settles FTC Claim Regarding Prepaid Debit Cards	K&L Gates LLP
Apr 21 2017	Blockchain has a Perception Problem	K&L Gates LLP
Apr 21 2017	Budget Resolutions And The UK General Election: What Does It Mean For Pensions?	Squire Patton Boggs (US) LLP
Apr 21 2017	UK Financial Conduct Authority (FCA) Outlines Fintech and Regtech Priorities for Year Ahead	K&L Gates LLP
Apr 20 2017	Mutual Fund Directors Forum Issues Report on the Role of Directors in Oversight of the Risk Management Function	Vedder Price
Apr 20 2017	SEC Staff Issues Guidance Update Addressing Advisers Act Obligations of Robo-Advisers	Vedder Price
Apr 20 2017	FINRA Proposal Allows Selective Custom Performance Projections in Marketing Materials	Faegre Drinker
Apr 20 2017	Arizona Passes Groundbreaking Blockchain and Smart Contract Law – State Blockchain Laws on the Rise	Proskauer Rose LLP

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