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OCC Proposes Comprehensive Federal Framework For Stablecoin Issuers Under The GENIUS Act
Explore critical insights across multiple sectors including Middle East construction challenges amid regional conflict, the intersection of financial reporting valuations and tax compliance, large-scale financial remediation strategies for overdraft fee disputes, and strategic healthcare real estate investment forecasts for 2026. These analyses examine how geopolitical uncertainty, regulatory scrutiny, and evolving market dynamics shape business decisions and operational strategies.
United States Government
AC
Ankura Consulting Group LLC
Podcast
“True Lender” Doctrine Back In The Spotlight: Key Takeaways On OppFi V. Hewlett Tentative California Superior Opinion (Podcast)
A California Superior Court has issued a tentative ruling in Opportunity Financial, LLC v. Hewlett, granting summary judgment to OppFi and rejecting the state regulator's "true lender" theory in a closely watched bank-fintech partnership case. The decision addresses fundamental questions about interest rate exportation, the allocation of economic interests in loan participations, and the application of the "valid when made" doctrine. This ruling could significantly shape the future of bank-fintech lending a
United States Technology
BS
Ballard Spahr LLP
Article
ICE Updates Form I-9 Guidance, Increasing Risk For Common Paperwork Errors
U.S. Immigration and Customs Enforcement has reclassified common Form I-9 errors as substantive violations rather than technical failures, potentially eliminating correction opportunities during audits and increasing financial penalties for employers. This guidance shift narrows what constitutes a correctable error, with violations now ranging from $288 to $2,861 per form, prompting employers to reassess their I-9 compliance processes.
United States Immigration
BS
Ballard Spahr LLP
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