Mondaq USA: Finance and Banking
Arnold & Porter
On May 10, 2018, the US Department of Housing and Urban Development (HUD) announced that it will seek public comment on its disparate impact regulation, which establishes liability...
Cadwalader, Wickersham & Taft LLP
The CFTC expects exchanges to enter into information-sharing agreements with spot markets for virtual currency products in order to facilitate access to trade data.
Cadwalader, Wickersham & Taft LLP
The legislation, which awaits President Trump's signature, is the first major rollback of the Dodd-Frank Act.
Morgan Lewis
In a world where massive data security breaches occur daily, aggrieved parties, including issuing banks, are seeking the bounds of loss recovery. Courts have been confronted with the question ...
Shearman & Sterling LLP
May 11, 2018 marked the compliance date for the Customer Due Diligence Requirements for Financial Institutions rule[1] issued by the U.S. Treasury Department's Financial Crimes Enforcement Network ...
Maples and Calder
As 'open market' US CLOs are now exempt from US risk retention rules, Maples Fiduciary has undertaken a third survey of its US CLO manager clients to assess the impact of the ruling...
Proskauer Rose LLP
Proskauer's Leveraged Finance Group has released its 2018 Global High-Yield Bond Study, which provides dealmakers, issuers and investors with an in-depth look at deal terms and trends in the high-yield bond market.
Arnold & Porter
In appearances at recent community bank forums, Comptroller of the Currency Joseph Otting outlined a strategy focused on better tailoring and easing regulatory requirements for community banks.
Pryor Cashman LLP
On May 17, 2018 the Office of the Comptroller of the Currency made public a Notice of Charges filed against Rabobank's former Chief Compliance Officer, Laura Akahoshi.
Shearman & Sterling LLP
On May 8, 2018, the Board of Directors of the Bank for International Settlements announced the re-election of Jens Weidmann, President of the Deutsche Bundesbank, as Chair of the BIS Board.
Cadwalader, Wickersham & Taft LLP
The comment period, which was originally set to expire on May 21, was extended to June 25, 2018.
Cadwalader, Wickersham & Taft LLP
The CFTC noted that the exemption does not extend to swaps transactions.
Cadwalader, Wickersham & Taft LLP
This outcome, he argued, would increase the flow of capital, which should be the goal of regulators.
Mayer Brown
Much has been written about Mick Mulvaney's statements about how the Consumer Financial Protection Bureau will no longer "push the envelope" when it comes to enforcement...
Cadwalader, Wickersham & Taft LLP
The CFTC proposed changes to its uncleared swap margin requirements.
Morrison & Foerster LLP
On May 2, 2018, staff of the Division of Market Oversight of the Commodity Futures Trading Commission issued an interpretation regarding CFTC Reg. 150.4(b)(1), 17 CFR 150.4(b)(1), which provides an exemption ...
Davis & Gilbert
Last week, Joseph Cioffi was a featured speaker at the iiBig 10th Annual Education Finance & Loan Symposium in Alexandria, Virginia. He participated in a panel regarding the latest trends...
Cadwalader, Wickersham & Taft LLP
Board of Governors of the Federal Reserve System ("FRB") Governor Lael Brainard outlined her opposition to the creation of a central bank digital currency.
Cadwalader, Wickersham & Taft LLP
The CFTC Division of Swap Dealer and Intermediary Oversight granted relief to non-U.S. persons entering into swaps with multilateral institutions for purposes of determining whether registration as "swap dealers"...
Shearman & Sterling LLP
On May 8, 2018, following a consultation late last year, the Committee on Payments and Market Infrastructure published the final strategy for reducing the risk of wholesale payments fraud...
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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 ...
Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Troutman Sanders LLP
On April 13, the United States District Court for the Eastern District of Wisconsin granted summary judgment to defendants in a lawsuit brought under the Fair Debt Collection Practices Act ...
GuernseyFinance
Guernsey's thriving insurance sector is right on point with the theme of this year's British Insurance Brokers' Association annual conference and exhibition.
Reed Smith
Recently, I came across an article written by Senator Elizabeth Warren entitled "Don't Make Bad Bill on Bank Deregulation Worse."
Troutman Sanders LLP
On March 30, the U.S. District Court for the Eastern District of New York dismissed a Fair Debt Collection Practices Act case in favor of a debt collector, finding that the use of the Miller safe harbor language ...
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.
Shearman & Sterling LLP
On May 3, 2018, the Financial Industry Regulatory Authority published amendments to FINRA Rule 3310, the anti-money laundering compliance program rule.
Arnold & Porter
In appearances at recent community bank forums, Comptroller of the Currency Joseph Otting outlined a strategy focused on better tailoring and easing regulatory requirements for community banks.
Seyfarth Shaw LLP
No. We are not there yet. Are we making progress? Maybe.
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