Mondaq USA: Finance and Banking > Financial Services
Cadwalader, Wickersham & Taft LLP
The Cabinet Regulatory Tracker is a list of upcoming comment deadlines, effective dates and expiration dates. Click on the links below to view deadlines from October 15 to October 31.
Ruchelman PLLC
The lack of consensus amongst O.E.C.D. Member States on the Discussion Draft may foreshadow difficult double-tax cases between competent authorities.
Ruchelman PLLC
A participating F.F.I. files Form 8966, F.A.T.C.A. Report, annually with the I.R.S. The
Arnold & Porter
On October 10, 2018, the US Treasury Department released interim regulations mandating submissions to the Committee on Foreign Investment in the United States (CFIUS).
Hogan Lovells
US federal banking regulations that go into effect next year require certain major financial institutions to ensure that their qualified financial contracts (QFCs).
Jones Day
The Texas Supreme Court is scheduled to review reliance disclaimer clauses and their enforceability in December 2018 and may provide further guidance on these issues.
Thompson Coburn LLP
On September 7, 2018, the Financial Crimes Enforcement Network (FinCEN) issued Ruling FIN-2018-R003 (the "Ruling") to exempt covered financial institutions (CFIs) from the requirement...
Akin Gump Strauss Hauer & Feld LLP
In response to comments received from its "Project KISS" initiative, the Commodity Futures Trading Commission (CFTC) is proposing to codify in Part 4 of its rules,
Ruchelman PLLC
The U.S. Federal, state, and local governments typically offer tax benefits to businesses to encourage economic growth and investment in certain industries and geographic areas.
Intertrust
Following the release of our Emerging Fund Manager Guide earlier this year, we've now launched the US edition which has an Americas focus.
Mayer Brown
Federal redlining enforcement has waned in recent years, but redlining risk has not disappeared. On October 4, two consumer advocacy groups ...
Cadwalader, Wickersham & Taft LLP
The U.S. "prudential regulators" final rule on uncleared swap margin requirements was published in the Federal Register.
Cadwalader, Wickersham & Taft LLP
The FDIC reminded FDIC-supervised institutions subject to the Home Mortgage Disclosure Act ("HMDA") of a recently Consumer Financial Protection Bureau ("CFPB") interpretive and procedural rule.
Cadwalader, Wickersham & Taft LLP
Throughout this scheme, the principal allegedly failed to disclose to his customers that his personal company was the counterparty to their block trades.
Cadwalader, Wickersham & Taft LLP
The CFTC and DOJ entered charges against a group of former commodities traders in connection with an alleged $60 million spoofing conspiracy.
Hunton Andrews Kurth LLP
On October 11, 2018, the Senate Banking Committee held a wide-ranging hearing entitled "Exploring the Cryptocurrency and Blockchain Ecosystem."
Foley Hoag LLP
GFA Federal Credit Union, a Massachusetts credit union with headquarters in Gardner, will become the first financial institution in the Commonwealth to serve the recreational cannabis industry by offering banking services to cannabis companies.
Mayer Brown
To the relief of motor vehicle sales finance companies active in Connecticut, Connecticut Banking Commissioner Jorge L. Perez ...
Shearman & Sterling LLP
On October 4, 2018, the Commodity Futures Trading Commission and the Australian Securities and Investments Commission signed an arrangement designed to support cross-border FinTech innovation ...
Dentons
On October 10, 2018, the Treasury Department, as chair of the Committee on Foreign Investment in the United States, issued interim regulations implementing certain mandatory review provisions of the Foreign Investment Risk Review Management Act ...
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Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Lewis Roca Rothgerber Christie LLP
A recent change to California law significantly limits the ability of debt collectors to collect a time-barred consumer debt. Effective January 1, 2019, amendments to the Rosenthal Fair Debt Collection Practices Act ...
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 ...
Troutman Sanders LLP
Non-bank lenders to small businesses need to be on alert after Governor Brown signed California Senate Bill 1235 into law on September 30, 2018.
Milbank, Tweed, Hadley & McCloy LLP
Law students interested in practicing transactional law, from M&A to securities transactions, often ask how much business experience and training they need in order to launch a successful career.
Kramer Levin Naftalis & Frankel LLP
Destra Capital Investments and LCM Investment Management agreed that Destra will sub-distribute Multi-Strategy Growth & Income Fund, a closed-end interval fund.
Sheppard Mullin Richter & Hampton
On August 17, 2018, the Securities and Exchange Commission (SEC) approved amendments to certain of its disclosure requirements that have become redundant, duplicative ...
Jones Day
The former head of an offshore bank pled guilty to conspiracy to defraud the United States by intentionally circumventing the requirements of the Foreign Account Tax Compliance Act ("FATCA"). His guilty...
Mayer Brown
California enacts a first-of-its-kind legislation imposing disclosure requirements on commercial purpose loans similar ...
Cadwalader, Wickersham & Taft LLP
Martin J. Gruenberg, former Chair of the FDIC and current board member, expressed concern regarding a proposal to amend the enhanced supplementary leverage ratio capital ("eSLR").
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