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United States
K&L Gates
Based on a new statement of policy ("Statement") issued on 20 April 2024 by Pennsylvania's Department of Banking and Securities ("Department")...
K&L Gates
Two proposals regarding oversight of the control of banks by asset managers were withdrawn at the 25 April board meeting of the Federal Deposit Insurance Corporation (FDIC).
Mayer Brown
As a number of debt instruments issued several years ago in a relatively low interest rate environment now have their maturity date approaching in a much higher interest rate environment, borrowers are increasingly seeking to amend existing debt facilities to extend such maturities as an alternative to refinancing.
AlixPartners
Quick commerce has entered our daily lives at a tremendous speed, promising delivery to our doorsteps in a few hours, sometimes even minutes – a game-changer for busy lives and the new "convenience gold standard".
McGlinchey Stafford
On April 24, 2024, the Consumer Financial Protection Bureau (CFPB) released the latest edition of its Supervisory Highlights, this time targeting so-called "junk fees" in the mortgage servicing industry.
Carter Ledyard & Milburn
New York State regulates virtual asset service providers (VASPs) either operating in its jurisdiction or providing virtual asset services from offshore to persons in the state.
Goodwin Procter LLP
The Consumer Financial Protection Bureau (CFPB) recently issued a new procedural rule to streamline how it determines which nondepository institutions it has the authority to supervise.
Taft Stettinius & Hollister
On April 24, 2024, the Treasury Department promulgated final regulations regarding the requirements for a qualified investment entity (QIE) to be considered
Greenberg Traurig, LLP
On April 4, 2024, the CFPB issued a report titled "Banking in Video Games and Virtual Worlds" that examines the financial and privacy risks to consumers in online video gaming marketplaces.
Nossaman LLP
We read the news, cut through the noise and provide you the notes.
Proskauer Rose LLP
As you know from our prior alerts, creditors of borrowers formed as Delaware LLCs (as opposed to corporations) lack standing under Delaware law to sue directors for breaching fiduciary...
Foley Hoag LLP
The U.S. Department of Labor ("DOL") has amended the qualified professional asset manager ("QPAM") class prohibited transaction exemption 84-14 ("QPAM Exemption"), effective as of June 17, 2024 ("QPAM Amendment").
Dechert
The latest round of revisions to Form PF made a stealthy arrival, with the SEC announcing in mid-February that it adopted the updates without an in-person vote.
Mintz
Last week, the United Kingdom's Financial Conduct Authority issued guidance on its proposed anti-greenwashing rule, which will come into effect at the end of May 2024.
Dechert
As direct lending becomes a more popular financing option for middle-market and large U.S. companies, banks are increasingly seeking new ways to leverage their existing customer networks to participate in the direct lending market.
Dechert
On February 6, 2024, the SEC staff posted a new Marketing Rule FAQ that will be important to many private equity and private credit managers.
Partridge Snow & Hahn
For many charitable institutions, accepting gifts subject to certain donor-imposed restrictions is in the normal course of business. While these restricted funds are quite common...
Mayer Brown
Blockchain projects are often subject to uncertainty of all types – regulatory, market adoption and technological feasibility among them. But despite that uncertainty and other headwinds...
Mayer Brown
On April 18, 2024, the Financial Crimes Enforcement Network ("FinCEN") announced its revised implementation schedule for providing access to the beneficial ownership information ("BOI") reports.
Goodwin Procter LLP
On February 20, 2024, California Attorney General Rob Bonta issued a letter warning California-chartered banks and credit unions with assets under $10 billion that charging surprise overdraft fees...
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