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Searching Content indexed under Financial Services by Mintz ordered by Published Date Descending.
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1
How To Value A Solar Development Pipeline (Part 3 Of 4)
When gazing into a solar pipeline, it's easy to lose oneself.
United States
23 Apr 2019
2
First Circuit Rules That "Incorporation By Reference" Of Collateral Description In UCC Financing Statements May Not Perfect Lien
Tolstoy warned that "if you look for perfection, you'll never be content", but Tolstoy wasn't a bankruptcy lawyer.
United States
20 Feb 2019
3
IRS Releases Proposed Regulations Consolidating Guidance On Reissuance of Tax-Exempt Bond
On December 31, 2018, the Department of Treasury and Internal Revenue Service released long-awaited proposed regulations.
United States
14 Feb 2019
4
The Opportunity Zone Program Presents Opportunity For Renewable Energy Development
The federal Tax Cuts and Jobs Act of 2017 created a tax incentive program (the "Opportunity Zone Program") that has the potential to provide a significant amount of funding for the development of renewable energy projects.
United States
23 Jan 2019
5
IRS Releases Proposed Regulations Consolidating Guidance On Reissuance Of Tax-Exempt Bonds
On December 31, 2018, the Department of Treasury and Internal Revenue Service released long-awaited proposed regulations (the "Proposed Regulations") ...
United States
17 Jan 2019
6
Final Private Activity Bond Public Approval Regulations Streamline Notice Requirements
On December 31, 2018, the Department of the Treasury and the Internal Revenue Service released final regulations (the "Final Regulations") relating to public approval requirements for tax exempt private activity bonds.
United States
9 Jan 2019
7
The IMPROVE Act Summary
Yesterday (December 11, 2018), the House passed H.R. 7217, the Improving Medicaid Programs and Opportunities for Eligible Beneficiaries (IMPROVE) Act.
United States
3 Jan 2019
8
New FCRA Notice Requirements Now In Effect
Earlier this month, the Consumer Finance Protection Bureau (CFPB) issued updated model disclosure forms required under the federal Fair Credit Reporting Act (FCRA).
United States
27 Sep 2018
9
LIBOR Phase Out: Important Considerations For Negotiating Loan Documents
On July 27, 2017, the United Kingdom Financial Conduct Authority announced, without specifying a replacement, that it would phase-out the London Interbank Offer Rate (LIBOR) by the end of 2021.
UK
25 May 2018
10
IRS Expands Remedial Action For Nonqualified Use Of Tax-Advantaged Bonds
The IRS on April 11, 2018 released Revenue Procedure 2018-26 (Rev. Proc. 2018-26), which include the expansion of remedial action options in connection with certain post-issuance leases...
United States
17 Apr 2018
11
Deadline Approaching Under NY Cybersecurity Regulations
If your company is one of the broad group of businesses licensed by the New York Department of Financial Services (NY DFS), a very important deadline is bearing down on February 15.
United States
14 Feb 2018
12
Insurance Commissions Approve Data Security Model Law
The National Association of Insurance Commissioners (NAIC) has approved its draft of the Insurance Data Security Model Law (Model Law) via a meeting of its Executive and Plenary Committees.
United States
13 Dec 2017
13
Does Class Settlement Of Bank Claims In Home Depot Data Breach Litigation Pass The "Superiority" Test?
Counsel for a class of card-issuing banks filed a settlement agreement on March 8 proposing a class settlement to resolve claims arising from the 2014 theft of payment card data from Home Depot point-of-sale terminals.
United States
21 Mar 2017
14
New York Cybersecurity Regulations Create Major Compliance Challenges For Employers In Financial Services, Insurance And Other Industries
Our friends at Privacy & Security Matters recently posted an important update on the New York State Department of Financial Services' new cybersecurity regulations.
United States
20 Mar 2017
15
It's March 1: The Cybersecurity Goal Post Has Been Moved
In an effort to combat the growing prevalence of large-scale corporate cyberattacks, the NYDFS is rolling out a revamped cybersecurity regulation for financial services companies to take effect...
United States
3 Mar 2017
16
Update: DOL Regulation For Employers Who Use Direct Deposit And Payroll Debit Cards Invalidated - 27 February 2017
The New York State Industrial Board of Appeals has invalidated and revoked the NYS Department of Labor regulations governing payment of wages by direct deposit or payroll debit card.
United States
1 Mar 2017
17
Update: DOL Regulation For Employers Who Use Direct Deposit And Payroll Debit Cards Invalidated
The new regulations would have required employers to provide notice to employees and obtain consent from those who elected to receive wages via direct deposit or payroll debit card.
United States
21 Feb 2017
18
New York Delays Cybersecurity Rules For Banks/Insurers Until March 1, 2017
The New York State Department of Financial Services has announced — much to the relief of the multitude of financial services companies and insurers regulated by DFS...
United States
10 Jan 2017
19
UPDATE: Court In LendingClub Class Action Appoints Lead Plaintiff's Counsel As Class Counsel
We posted earlier about the surprising decision of Judge William Alsup of the Northern District of California not to appoint lead counsel in the LendingClub class action cases at the same time he appointed a lead plaintiff.
United States
11 Nov 2016
20
New Rules For New York Employers Who Use Payroll Debit Cards And Direct Deposit
As the workplace becomes increasingly digitized, both employers and employees can benefit from the conveniences technology provides.
United States
17 Oct 2016
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