Financial Institutions Banking

Published	Title	Organization
Feb 28 2025	Europe: FCA Advances Efforts to Address the UK’s EU Legislative Legacy, Starting With MIFID	K&L Gates LLP
Feb 28 2025	Plans to Replace EB-5 Immigrant Investor Program	Jackson Lewis P.C.
Feb 27 2025	President Trump’s “America First” Investment Policy Memorandum	Blank Rome LLP
Feb 27 2025	DOGE Blocked from Access to Department of Treasury Payment Systems	Robinson & Cole LLP
Feb 27 2025	SEC Withdraws from Prominent Crypto Enforcement Amid Regulatory Shift	Sheppard, Mullin, Richter & Hampton LLP
Feb 27 2025	Troubled Assets: Key Considerations	Jones Walker LLP
Feb 27 2025	Medicare Payment Model Trends and Economic Drivers – Awaiting Direction from Trump Administration	Foley & Lardner LLP
Feb 27 2025	President Trump Signs New Executive Order: “Implementing the President’s ‘Department of Government Efficiency’ Cost Efficiency Initiative”—What Federal Contractors Need to Know	Blank Rome LLP
Feb 27 2025	Corporate Transparency Act Update - March 21, 2025 Filing Deadline	Hill Ward Henderson
Feb 27 2025	Update of German Law Aspects of Crypto Assets	Squire Patton Boggs (US) LLP
Feb 27 2025	SEC Cracks Down on Unregistered Broker-Dealers	ArentFox Schiff LLP
Feb 27 2025	Corporate Transparency Act Filing Requirement Is Back	Much Shelist, P.C.
Feb 27 2025	Blockchain+ Bi-Weekly; Highlights of the Last Two Weeks in Web3 Law: February 27, 2025	Polsinelli PC
Feb 27 2025	M&A in the EU Market: Essential Factors for Investors to Consider	McDermott Will & Emery
Feb 26 2025	Exploring DORA: Potential Implications for EU and UK Businesses	Greenberg Traurig, LLP
Feb 26 2025	Former CFTC Whistleblower Director Named Director of Enforcement	Kohn, Kohn & Colapinto
Feb 26 2025	Trump Administration Directs CFIUS to Tighten Restrictions on Investment From Certain Countries While Easing National Security Reviews of Investments From Allies and Partners	K&L Gates LLP
Feb 26 2025	United States: Potential Increase to Debenture Limit for Levered Small Business Investment Companies (SBICs)?	K&L Gates LLP
Feb 26 2025	Waffles, Passports and Trustee Directors – Part One	Squire Patton Boggs (US) LLP
Feb 26 2025	EUROPE: National Regulators Announce Digital Operational Resilience Act Reporting Windows	K&L Gates LLP
Feb 25 2025	Crypto Regulatory Roundup – Q1 2025	Womble Bond Dickinson (US) LLP
Feb 25 2025	Final Rule Implementing U.S. Outbound Investments Restrictions Goes into Effect	Robinson & Cole LLP
Feb 25 2025	Texas Supreme Court Rejects Repackaging of Professional Claims	Wilson Elser Moskowitz Edelman & Dicker LLP
Feb 25 2025	California Bill Seeks to Expand Scope of OHCA’s Review to Private Equity, Management Service Organizations and Others	Polsinelli PC
Feb 25 2025	The EU Suspends Certain Sanctions on Syria to Support Economic Stabilisation, Political Transition and Reconstruction	Squire Patton Boggs (US) LLP
Feb 25 2025	Corporate Transparency Act Update: Reporting Requirements Now Back in Effect	Winstead
Feb 25 2025	CFPB, FDIC, and OCC Updates: Firings, Appointments, and Potential Consolidation	Foley & Lardner LLP
Feb 25 2025	Federal Court Finds Consumer Wire Transfers Are Subject to the Electronic Fund Transfer Act	Katten
Feb 25 2025	SEC Approves Nasdaq Proposed Rules Modifying Minimum Bid Price Compliance Periods and Delisting Process	ArentFox Schiff LLP
Feb 25 2025	Trump Administration Places DOL’s ESOP Proposals in Regulatory Moratorium	McDermott Will & Emery
Feb 25 2025	Court Ruling Reinstates Corporate Transparency Act Enforcement; Filing Deadlines Now Set	Womble Bond Dickinson (US) LLP
Feb 25 2025	Federal Court Finds Consumer Wire Transfers Are Subject to the Electronic Funds Transfer Act	Katten
Feb 25 2025	MIDDLE EAST: New Saudi Netting Regulation Creating a Buzz	K&L Gates LLP
Feb 25 2025	Australia – Compensation Scheme of Last Resort (CSLR)	K&L Gates LLP
Feb 24 2025	Risk Bearing Entity Requirements: New Jersey and New York	Foley & Lardner LLP

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