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Searching Content from United States indexed under Finance and Banking ordered by Published Date Descending.
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1
Agencies, States And Local Governments Respond To Congressional Legalization Of Hemp (Non-Psychoactive Cannabis)
On December 11, 2018, Congress took an initial step toward legalizing cannabis and to resolve
United States
15 Feb 2019
2
FTC Enforcement Trends In Consumer Protection
A comprehensive review of recent Federal Trade Commission (FTC or Commission) consumer protection actions shows that the FTC continues to be one of Washington's most aggressive regulators
United States
15 Feb 2019
5
FIF Recommends "Logistical Changes" During CAT Transition To New Plan Processor
FIF Recommends "Logistical Changes" During CAT Transition To New Plan Processor.
United States
15 Feb 2019
6
FIF Provides Recommendations To SEC On Modernizing Regulation NMS
The FIF believes that the SEC should consider revising Rule 605 to better reflect the best practices created by industry participants since the rule's adoption.
United States
15 Feb 2019
8
Senator Elizabeth Warren Questions Federal Reserve Board On Bank Merger Approvals
Ms. Warren requested answers to her questions on the factors underlying increased bank M&A activity by February 21, 2019.
United States
15 Feb 2019
9
Commercial Mortgage Alert Ranks Cadwalader Number-One Law Firm For Work On Commercial MBS Offerings
Commercial Mortgage Alert ranked Cadwalader as the number-one law firm for advising both issuers and underwriters on commercial mortgage-backed securities.
United States
15 Feb 2019
10
CFPB Notifies Servicemembers Of New Mortgage And Credit Protections
The Consumer Financial Protection Bureau ("CFPB") notified servicemembers of new protections and a veterans alert.
United States
15 Feb 2019
11
CFPB Proposes Rescinding Provisions Of Payday Lending Rule
The Consumer Financial Protection Bureau ("CFPB") proposed rescinding the mandatory underwriting provisions of a final rule governing "Payday, Vehicle Title and Certain High-Cost Installment Loans."
United States
15 Feb 2019
12
SEC Proposes Changes To Regulatory Framework Of Fund Of Funds Arrangements
The Securities and Exchange Commission (the SEC) has proposed rules that would modernize the "fund of funds" rules. The rules would replace a patchwork of exemptive rules and orders,
United States
15 Feb 2019
13
Federal Register: FDIC Amends Reciprocal Deposit Rules
The FDIC final rule permitting FDIC-insured financial institutions to "except a capped amount of reciprocal deposits from treatment as brokered deposits ...
United States
15 Feb 2019
14
IOSCO Offers Recommendations To Emerging Market Regulators On Sustainable Finance
The Growth and Emerging Markets Committee of IOSCO offered recommendations to assist regulators on issues concerning sustainable finance.
United States
15 Feb 2019
15
CFTC Grants CPO Relief From Quarterly Account Statement Requirement - February 4, 2019
The CFTC Division of Swap Dealer and Intermediary Oversight granted exemptive relief to a CPO from the requirement to deliver quarterly account statements ...
United States
15 Feb 2019
16
Scams, Hacks, And Illicit Financing: Blockchain Threats Continue To Abound
British watchdog The Financial Conduct Authority (FCA) issued a warning earlier this week, alerting potential investors to the dangers of cryptocurrency scams.
Worldwide
15 Feb 2019
17
NFA Internal Controls System Interpretive Notice
Each Commodity Pool Operator (CPO) Member must develop a framework and implement an internal controls system that deters errors and fraudulent activity by employees, management, and third parties in order to safeguard customer funds.
United States
15 Feb 2019
18
In Gouletas, Bankruptcy Court Rules Statutes Of Limitations Have Limitations
In the recent Chicago bankruptcy case In re Gouletas, U.S. Bankruptcy Judge Timothy A. Barnes ruled that obligations are not extinguished by statutes of limitation and, even after the expiration of the limitation period, ...
United States
14 Feb 2019
19
CFPB Proposes Revisions To Small-Dollar Loan Rule
The CFPB also proposed to delay the compliance date for the 2017 Rule's existing ability to repay provisions.
United States
14 Feb 2019
20
AFG Supports New ISDA French Law Documentation
The endorsement of Europe's largest asset management association should promote use of the new 2002 ISDA Master Agreement (French law) on the European OTC derivatives market.
United States
14 Feb 2019
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