Mondaq USA: Finance and Banking
Kramer Levin Naftalis & Frankel LLP
As the only European city on a par with London, Paris is home to the ESMA and five of the top 10 EU banks.
Shearman & Sterling LLP
On November 11, 2017, a Delegated Regulation was published in the Official Journal of the European Union setting out RTS for the cooperation and exchange of information between EU national regulators...
Shearman & Sterling LLP
On November 8, 2017, the European Central Bank published a Report on the supervision of less significant institutions under the Single Supervisory Mechanism.
Shearman & Sterling LLP
On November 9, 2017, the EBA published an Opinion and a Report on financial intermediaries and regulatory perimeter issues under the CRR and the Capital Requirements Directive.
Womble Bond Dickinson
On 14 November 2017, the FCA sent an email to businesses, including firms providing AIS or PIS advising them to apply for authorisation or registration...
Morrison & Foerster LLP
Money transmission licensing laws were crafted to address what today would be called "traditional" money transmitters—i.e. ...
Cadwalader, Wickersham & Taft LLP
The Office of the Comptroller of the Currency ("OCC") published a new "Branches and Relocations" booklet of the Comptroller's Licensing Manual.
Cadwalader, Wickersham & Taft LLP
FDIC Chair Martin J. Gruenberg warned against making significant changes to Dodd-Frank reforms and discussed the benefits of post-crisis regulation.
Butler Snow LLP
Richard Cordray was confirmed as the head of the Consumer Financial Protection Bureau (CFPB) in 2013 under President Barack Obama.
Troutman Sanders LLP
Consumer Financial Protection Bureau (CFPB) Director Richard Cordray's announced yesterday (as covered here) that he will be resigning from his position by the end of this month.
Kramer Levin Naftalis & Frankel LLP
In March, U.S. Senator Pat Toomey of Pennsylvania requested the GAO ruling to decide if the Guidance was in fact a rule.
BakerHostetler
In an email to CFPB staff on Wednesday, Director Richard Cordray announced that he will resign by the end of November.
Cadwalader, Wickersham & Taft LLP
European Parliament adopts new rules for EU securitisations, LNB News 27/10/2017 37 The European Parliament has approved new rules to create a European framework for simple...
Kramer Levin Naftalis & Frankel LLP
In response to a recent executive order, the U.S. Department of the Treasury issued this month an official report that recommends the SEC explore ways to stimulate interest in interval funds, ...
Cadwalader, Wickersham & Taft LLP
Credit Suisse AG agreed to pay a $135 million fine to settle charges brought by the New York Department of Financial Services ("DFS").
Arnold & Porter Kaye Scholer LLP
The FAQs are the first and only formal guidance issued to the banking industry regarding the new regulation.
Cadwalader, Wickersham & Taft LLP
The Office of the Comptroller of the Currency ("OCC") published a new "Business Combinations" booklet of the Comptroller's Licensing Manual.
Kramer Levin Naftalis & Frankel LLP
The outstanding amount of non-performing loans (NPLs) held by EU banks is estimated to be just over €1 trillion, or approximately $1.2 trillion.
Kramer Levin Naftalis & Frankel LLP
On Jan. 3, 2018, the long-anticipated overhaul of European Union (EU) financial markets legislation will come into effect.
Kramer Levin Naftalis & Frankel LLP
SEC chairman emphasizes focus on individual accountability and cybersecurity as key themes in regulatory approach to financial markets.
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Carlton Fields
Reversing in part dismissal of FDCPA claim because voicemail was "initial communication" requiring statutory disclosures.
GuernseyFinance
Bitcoin was released in 2009 as a digital currency system via a simple posting to a niche mailing list.
Cadwalader, Wickersham & Taft LLP
CFTC Chief Innovation Officer and Director of LabCFTC Daniel Gorfine asserted that the LabCFTC initiative was intended to "make the CFTC more accessible to FinTech innovators" and to "inform the [CFTC]'s...
Carlton Fields
Debtors not required to give lender notice and opportunity to cure violations of consumer protection statutes; lender not entitled to bona fide error defense.
Shearman & Sterling LLP
On October 19, 2017, the United States Government Accountability Office (GAO) issued an opinion[1] determining that the 2013 Interagency Guidance on Leveraged Lending (the "2013 Guidance")...
Troutman Sanders LLP
On October 4, the Consumer Financial Protection Bureau issued an interim final rule which will amend a portion of the 2016 Mortgage Servicing Final Rule for Regulation X of the Real Estate Settlement Procedures Act.
Morrison & Foerster LLP
NASDAQ Private Markets and Morrison & Foerster recently discussed Section 4(a)(2), the statutory private placement exemption...
Foley & Lardner
The CFPB faulted Meridian for allegedly failing to provide a RESPA disclosure explaining the affiliation with the underwriter...
Ogletree, Deakins, Nash, Smoak & Stewart
D.C. is humming this week, as the Senate and House are both in session after taking turns on recess the past two weeks.
Carlton Fields
Ad Valorem Taxes: land lease holders are considered equitable owners of land for tax purposes if land lease renews automatically and is perpetual; ...
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