Financial Institutions Banking

Published	Title	Organization
Dec 9 2015	EXIM Bank Back in Business	Sheppard, Mullin, Richter & Hampton LLP
Dec 9 2015	Common Law Doctrines of Beneficial Ownership – Foreign Banks, U.S. Branches and Equity Swaps	Greenberg Traurig, LLP
Dec 9 2015	CFTC Proposes New Regulations For Algorithmic Trading	Proskauer Rose LLP
Dec 9 2015	Second Circuit Overturns Fraud Convictions in United States v. Litvak	Morgan, Lewis & Bockius LLP
Dec 9 2015	FAST Act - Capital Markets Provisions	Bracewell LLP
Dec 9 2015	SEC Nabs Immigration Lawyers Acting as Unregistered Brokers, Orders Fines and Disgorgement	Mintz
Dec 8 2015	Regulation Crowdfunding: Long Wait Is Over, But Is Equity Crowdfunding D.O.A.?	Mintz
Dec 8 2015	Questions and Answers Concerning Final Prudential Regulator Margin Rules for Non-Cleared Swaps	Katten
Dec 8 2015	Plaintiff Gets Rare Win On Motion For Reconsideration In North Carolina Business Court	Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Dec 8 2015	Happy Holidays Financial Institutions, Less Privacy Paperwork in the New Year	Jackson Lewis P.C.
Dec 8 2015	Export-Import Bank of United States Open for Business	Greenberg Traurig, LLP
Dec 7 2015	Insider Trading in Futures; Newer, Tougher AML Requirements; New CCO Obligations; Possible Bitcoin Fraud - Bridging the Weeks: November 23 – December 7, 2015 [VIDEO]	Katten
Dec 7 2015	FINRA Accelerates Public Reporting of Certain Disclosure Information	Greenberg Traurig, LLP
Dec 7 2015	Financial Stability Oversight Council, Fiduciary Rule in Focus for Financial Services Lawmakers; SEC to Hold Open Meeting	Squire Patton Boggs (US) LLP
Dec 7 2015	UK Serious Fraud Office Reaches Agreement with Standard Bank	Morgan, Lewis & Bockius LLP
Dec 6 2015	On the Hook for AML Compliance: New York Proposes Transaction Monitoring and Filtering Program and Certification Regulation	Morgan, Lewis & Bockius LLP
Dec 6 2015	EMV Liability Shift - What’s Next?	Poyner Spruill LLP
Dec 6 2015	CFPB Examines Bank Account and Service Complaints in Latest Monthly Report	Morgan, Lewis & Bockius LLP
Dec 5 2015	Financial Regulators Issue Cautionary Alert on Cyber-Extortion	Morgan, Lewis & Bockius LLP
Dec 5 2015	NYDFS Issues Letter to Federal Financial Regulators Seeking Collaboration on Cybersecurity Efforts	Morgan, Lewis & Bockius LLP
Dec 5 2015	European Parliament Publishes Press Release on Delay to MiFID II Implementation	Katten
Dec 4 2015	Proxy Advisory Firms Release Policy Updates for 2016	Katten
Dec 4 2015	House of Representatives Votes to Repeal CFPB’s Auto Lending Guidance and Issues Scathing Report on CFPB’s Methodology and Statistics	Greenberg Traurig, LLP
Dec 4 2015	CFTC Proposes Algorithmic Trading Regulations for Exchanges, FCMs, and Proprietary Traders	ArentFox Schiff LLP
Dec 4 2015	Office of Comptroller of Currency Announces Updated Risk Assessment System Guidance	Katten
Dec 4 2015	NFA Releases Guidance for Those Operating Under Exemption or Exclusion From CPO or CTA Registration	Katten
Dec 4 2015	No-Action Relief Granted to Foreign Branch of US Swap Dealer for Transaction-Level Requirements	Katten
Dec 4 2015	SEC Approves Changes To Reduce Waiting Period for Release of Information Reported on Form U5 Through BrokerCheck	Katten
Dec 4 2015	FINRA Issues Guidance on Best Execution Obligations in Equity, Options and Fixed Income Markets	Katten
Dec 4 2015	Office of Comptroller of Currency Announces Calendar Year 2016 Fees and Assessments Structure	Katten
Dec 4 2015	Agencies Announce Threshold for Smaller Loan Exemption From Appraisal Requirements for Higher-Priced Mortgage Loans	Katten
Dec 4 2015	Federal Reserve Announces Final Rule on Emergency Lending	Katten
Dec 4 2015	Clearing To Commence in European Union in June 2016	Katten
Dec 2 2015	SEC Adopts Rules to Allow Crowdfunding Beginning May 16, 2016	Hunton Andrews Kurth
Dec 2 2015	Australian Full Federal Court Recognises Market-Based Causation	Squire Patton Boggs (US) LLP

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