Mondaq USA: Finance and Banking
Cadwalader, Wickersham & Taft LLP
The Consumer Financial Protection Bureau and the Federal Trade Commission ("FTC") highlighted efforts to stop improper debt collection practices.
Poyner Spruill LLP
Last summer, the United Kingdom's Financial Conduct Authority announced it would no longer require LIBOR panel banks to report interbank transactions after 2021, thus ending the interest rate...
Cadwalader, Wickersham & Taft LLP
Comments on the RFI will be accepted until June 19, 2018.
Cadwalader, Wickersham & Taft LLP
According to the CPO, the pool participants agreed to waive their rights to receive audited financial statements.
Shearman & Sterling LLP
On February 14, 2018, the U.S. Board of Governors of the Federal Reserve System issued a letter permitting Deutsche Bank AG to establish a second U.S. intermediate holding company ...
Shearman & Sterling LLP
On March 13, 2018, the U.S. Financial Stability Oversight Council approved certain amendments to its procedures for hearings under Titles I and VIII of the Dodd-Frank Act.
Shearman & Sterling LLP
On March 14, 2018, the U.S. Senate passed a significant financial services reform bill 67-31 on a bipartisan basis that would eliminate certain requirements of the Dodd-Frank Act ...
Shearman & Sterling LLP
On March 15, 2018, the U.S. House of Representative passed the Financial Institutions Examination Fairness and Reform Act (H.R. 4545) by a vote of 283-133.
Shearman & Sterling LLP
On March 15, 2018, the U.S. Board of Governors of the Federal Reserve System adopted a proposal to extend for three years, with revisions, certain forms, including the Interagency Notice of Change ...
Shearman & Sterling LLP
On March 15, 2018, the U.S. Board of Governors of the Federal Reserve System adopted a proposal to extend for three years, with revisions, certain forms ...
Morgan Lewis
In a 2-1 decision, the US Court of Appeals for the Fifth Circuit struck down the US Department of Labor's (DOL) fiduciary rule, deciding in favor of a number of leading financial services industry ...
Cadwalader, Wickersham & Taft LLP
The National Futures Association ("NFA") commented on the CFTC's proposed interpretation of the term "actual delivery" in relation to retail commodity transactions involving virtual currency (see previous coverage).
Morgan Lewis
What does this mean, and what should financial institutions do now?
Fredrikson & Byron, P.A.
Succession planning is an often overlooked part of your bank's overall strategic planning process.
Arnold & Porter
Gains on the investment in a QOF can be permanently excluded if the investment is held for at least 10 years.
Akin Gump Strauss Hauer & Feld LLP
This Practice Note considers the meaning of the term "structure" in a project finance transaction and identifies the key issues that may inform the approach to structuring such a transaction.
Mayer Brown
If enacted, the bill would impose material conditions on the eligibility of non-cash-out refinancings for government guaranty under the Veterans Affairs Loan Guaranty Program.
Reed Smith
The CFPB recently issued a formal invitation (a Request for Information [RFI] for you to do just that, as well as to comment about any of the new regulatory authorities given to the CFPB ...
Shearman & Sterling LLP
Having assessed their existing legal entity structure, client base, and options for remaining in the U.K., firms wishing to maintain current delivery methods to EU customers ...
Morrison & Foerster LLP
On March 14, 2018, the U.S. Senate passed S. 2155, the "Economic Growth, Regulatory Relief, and Consumer Protection Act."
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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 ...
Troutman Sanders LLP
As we previously reported, Mick Mulvaney, acting interim director of the CFPB, announced a change to the CFPB's governing philosophy to focus on quantitative analysis to guide the Bureau's future regulatory and enforcement actions.
Cadwalader, Wickersham & Taft LLP
The "FATF Public Statement," which was published on November 3, 2017, identifies jurisdictions that are subject to its call for countermeasures or are subject to enhanced due diligence due to their strategic AML/CFT deficiencies.
Proskauer Rose LLP
On a daily basis, companies are announcing new developments on the adoption of blockchain in core business operations. However, many of these use cases present unique legal issues.
Cadwalader, Wickersham & Taft LLP
An accounting firm agreed to pay nearly $150 million to the U.S. government to settle potential liability related to the audits of a failed mortgage lender.
Jones Day
On February 21, 2018, the Financial Crimes Enforcement Network ("FinCEN") issued highly anticipated guidance affecting reporting obligations for U.S. financial institutions...
Troutman Sanders LLP
In a new article detailing its Stats for December 2017 and Year in Review, WebRecon presented data showing a slight decrease in the number of consumer litigation lawsuits filed in 2017 compared to other years.
Arnold & Porter
While closed-end real estate private equity funds (Real Estate Funds) are generally structured similarly to traditional private equity funds, there are several key differences.
Shearman & Sterling LLP
Last week, the White House released to Congress its long-awaited infrastructure plan—a 53-page Legislative Outline for Rebuilding Infrastructure in America (the "Outline") ...
Shearman & Sterling LLP
The London Interbank Offered Rate (ICE LIBOR, often referred to colloquially as Libor) is an important interest rate benchmark.
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