Mondaq USA: Finance and Banking > Financial Services
Holland & Knight
"The full potential of DLT in trade reporting is to transcend the fragmented regulatory structure by providing reference to a single, validated record of all financial transactions/positions across regulated markets."
Shearman & Sterling LLP
On June 6, 2018, the U.S. Office of the Comptroller of the Currency announced that it had selected Bao Nguyen and Ted Dowd to serve as Deputy Chief Counsels in the OCC's Office of the Chief Counsel.
Shearman & Sterling LLP
On June 4, 2018, the FSB launched its third thematic peer review on bank resolution planning, with the aim of evaluating implementation, by FSB member jurisdictions ...
Shearman & Sterling LLP
On June 7, 2018, the U.S. Board of Governors of the Federal Reserve System announced the dates for the release of the results from the most recent round of supervisory stress tests conducted ...
WilmerHale
On 22 May 2018, Megan Butler, Executive Director of Supervision – Investment, Wholesale and Specialists at the FCA, delivered a speech on the use of technology to detect and counteract criminal activity...
Schnader Harrison Segal & Lewis LLP
Under a Pennsylvania statute commonly referred to as "Act 6," a lender must give a residential borrower at least thirty days' notice before it may commence foreclosure proceedings.
Freeborn & Peters LLP
Freeborn & Peters LLP is pleased to announce its first Emerging Technologies Symposium will be held July 11 in the mezzanine conference space at the firm's Chicago office at 311 South Wacker Drive.
Ropes & Gray LLP
On June 14, 2018, speaking at the Yahoo Finance All Markets Summit: Crypto event in San Francisco, William Hinman, Director of the SEC's Division of Corporation Finance, made news ...
Proskauer Rose LLP
At last week's Yahoo! All Markets Summit in Palo Alto, SEC Division of Corporation Finance Director William Hinman delivered a speech sure to send shockwaves through the crypto world.
Cadwalader, Wickersham & Taft LLP
In testimony before the House Financial Services Committee, Comptroller of the Currency Joseph Otting detailed key credit, interest rate, operational and compliance risks faced ...
Mayer Brown
Effective May 11, 2018, the U.S. Treasury's Financial Crimes Enforcement Network ("FinCEN") implemented a new customer due diligence requirement.
Shearman & Sterling LLP
On June 6, 2018, the Financial Stability Board sought feedback on the technical implementation of standards on the adequacy of total loss-absorbing and recapitalization ...
Arnold & Porter
On June 12, 2018, the New York Court of Appeals held that a three-year statute of limitations applies to actions brought by the New York Attorney General (NYAG) under the Martin Act ...
Stroock & Stroock & Lavan LLP
The regulatory stars are aligning for banks and non-banks to expand their offerings of short-term, small dollar credit.
Proskauer Rose LLP
In a March 23 news release, the IRS reminded taxpayers that income from virtual currency transactions must be reported on income tax returns, and that certain virtual currency transactions ...
Proskauer Rose LLP
Last July, the Uniform Law Commission completed a uniform model state law, known as the Uniform Regulation of Virtual-Currency Businesses Act ("URVCBA" or the "Act") ...
Proskauer Rose LLP
The Federal Trade Commission (FTC) recently sought and received a temporary restraining order (TRO) against four promoters of alleged pyramid schemes involving cryptocurrencies.
Proskauer Rose LLP
For the past seven years, The Private Credit Group at Proskauer Rose LLP has tracked deal data for private credit transactions (our "data").
Holland & Knight
The Economic Growth, Regulatory Relief and Consumer Protection Act (the Act), which engendered substantial bipartisan support and was recently signed into law by President Donald Trump ...
Cadwalader, Wickersham & Taft LLP
The Office of the Comptroller of the Currency, the FDIC and the Board of Governors of the Federal Reserve System ("Agencies") issued an updated policy statement on coordination...
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Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
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 ...
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 7, 2018, the Financial Stability Board published proposed Recommendations for consistent national reporting of data concerning the use of compensation tools ...
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 ...
Mayer Brown
Last week, we wrote about how the Bureau of Consumer Financial Protection ("Bureau") under Acting Director Mick Mulvaney had surprisingly doubled down on claims of unfair, deceptive...
Asit Mehta & Associates
AMIL provides both personal and business loans.
Troutman Sanders LLP
In a recent decision denying plaintiffs Aldean Isaac's and Julissa Ortiz's motion for summary judgment, a federal district court judge in the Eastern District of New York found that defendant NRA Group...
Shearman & Sterling LLP
On May 11, 2018, the U.S. Board of Governors of the Federal Reserve System, Office of the Comptroller of the Currency and Federal Deposit Insurance Corporation published the customer due diligence and...
Arnold & Porter
The Economic Growth, Regulatory Relief, and Consumer Protection Act (Economic Growth Act), which passed the US Senate in March, the US House of Representatives in May ...
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