Mondaq USA: Finance and Banking > Financial Services
Kramer Levin Naftalis & Frankel LLP
New Public Alternative Funds June 21, 2018
Cadwalader, Wickersham & Taft LLP
President Donald J. Trump nominated Kathleen Laura Kraninger to serve as Director of the Bureau of Consumer Financial Protection.
Troutman Sanders LLP
President Donald Trump announced this morning that he plans to nominate Kathy Kraninger, associate director of the Office of Management and Budget ("OMB"), to become the new director of the Consumer Financial Protection Bureau ("CFPB"), replacing Mick Mulvaney.
Cadwalader, Wickersham & Taft LLP
Weekly Roundup Of Exchange Rules By Category – June 15, 2018
Cadwalader, Wickersham & Taft LLP
A bank agreed to pay $100 million to settle charges related to U.S. Dollar LIBOR ("USD LIBOR") manipulation. The matter was investigated by a working group ...
Cadwalader, Wickersham & Taft LLP
The Basel Committee on Banking Supervision (BCBS) and the International Organization of Securities Commissions (IOSCO) have issued criteria for identifying STC short-term securitisations.
Cadwalader, Wickersham & Taft LLP
The Board of Governors of the Federal Reserve System ("FRB") approved a final rule to implement single-counterparty credit limits for U.S. bank holding companies and foreign banking organizations operating in the United States with $250 billion or more in total global consolidated assets.
Cadwalader, Wickersham & Taft LLP
SEC Division of Corporation Finance Director William Hinman asserted that Bitcoin and Ether are not "securities" under U.S. law.
Holland & Knight
"The full potential of DLT in trade reporting is to transcend the fragmented regulatory structure by providing reference to a single, validated record of all financial transactions/positions across regulated markets."
Shearman & Sterling LLP
On June 6, 2018, the U.S. Office of the Comptroller of the Currency announced that it had selected Bao Nguyen and Ted Dowd to serve as Deputy Chief Counsels in the OCC's Office of the Chief Counsel.
Shearman & Sterling LLP
On June 4, 2018, the FSB launched its third thematic peer review on bank resolution planning, with the aim of evaluating implementation, by FSB member jurisdictions ...
Shearman & Sterling LLP
On June 7, 2018, the U.S. Board of Governors of the Federal Reserve System announced the dates for the release of the results from the most recent round of supervisory stress tests conducted ...
WilmerHale
On 22 May 2018, Megan Butler, Executive Director of Supervision – Investment, Wholesale and Specialists at the FCA, delivered a speech on the use of technology to detect and counteract criminal activity...
Schnader Harrison Segal & Lewis LLP
Under a Pennsylvania statute commonly referred to as "Act 6," a lender must give a residential borrower at least thirty days' notice before it may commence foreclosure proceedings.
Freeborn & Peters LLP
Freeborn & Peters LLP is pleased to announce its first Emerging Technologies Symposium will be held July 11 in the mezzanine conference space at the firm's Chicago office at 311 South Wacker Drive.
Ropes & Gray LLP
On June 14, 2018, speaking at the Yahoo Finance All Markets Summit: Crypto event in San Francisco, William Hinman, Director of the SEC's Division of Corporation Finance, made news ...
Proskauer Rose LLP
At last week's Yahoo! All Markets Summit in Palo Alto, SEC Division of Corporation Finance Director William Hinman delivered a speech sure to send shockwaves through the crypto world.
Cadwalader, Wickersham & Taft LLP
In testimony before the House Financial Services Committee, Comptroller of the Currency Joseph Otting detailed key credit, interest rate, operational and compliance risks faced ...
Mayer Brown
Effective May 11, 2018, the U.S. Treasury's Financial Crimes Enforcement Network ("FinCEN") implemented a new customer due diligence requirement.
Mayer Brown
In late May, the Federal Reserve approved the release for comment of proposed amendments to the Volcker Rule. The other four agencies that share in rulemaking authority for the rule ...
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Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
BakerHostetler
On Dec. 5, 2017, the Federal Trade Commission reached a settlement with three defendants who it alleged partook in deceptive, abusive and unfair debt collection practices ...
Holland & Knight
The rapid proliferation of technological advancements in global financial markets has caused regulators in several countries to increase their scrutiny of investments in, and implications of, cryptocurrencies.
Mayer Brown
Last week, we wrote about how the Bureau of Consumer Financial Protection ("Bureau") under Acting Director Mick Mulvaney had surprisingly doubled down on claims of unfair, deceptive...
Asit Mehta & Associates
AMIL provides both personal and business loans.
Arnold & Porter
The U.S. District Court for the Eastern District of New York decided a long-running whistleblower case last month, which alleged that Wells Fargo and its predecessors-in-interest had defrauded...
Arnold & Porter
The Economic Growth, Regulatory Relief, and Consumer Protection Act (Economic Growth Act), which passed the US Senate in March, the US House of Representatives in May ...
Troutman Sanders LLP
In a recent decision denying plaintiffs Aldean Isaac's and Julissa Ortiz's motion for summary judgment, a federal district court judge in the Eastern District of New York found that defendant NRA Group...
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department Financial Crimes Enforcement Network ("FinCEN") issued an advisory describing how corrupt foreign "politically exposed persons" ("PEPs") access the U.S. financial system.
Shearman & Sterling LLP
On May 24, 2018, the U.S. Office of the Comptroller of the Currency announced the publication of its spring 2018 Semiannual Risk Perspective.
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