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Goodwin Procter LLP
When Silicon Valley Bank (SVB) failed on March 10, 2023, it caused significant alarm throughout the US economy – from depositors, customers, and counterparties of SVB to those of all banks...
Cadwalader, Wickersham & Taft LLP
Sometimes a small footnote (which technically is not even a part of the official Federal rule) may have an outsize impact on the rule itself.
Cadwalader, Wickersham & Taft LLP
In the Consumer Financial Protection Bureau's ("CFPB's") most recent Supervisory Highlights, published on April 24th, the agency identified a wide variety...
Cadwalader, Wickersham & Taft LLP
On April 30, 2024, the Consumer Financial Protection Bureau ("CFPB") published a report called "Price Complexity in Laboratory Markets" that concluded...
McGlinchey Stafford
Consumers often are able to effect transactions by providing payment authorization ahead of time. How often a consumer may authorize a prescheduled transaction differs slightly under Regulation E...
Schulte Roth & Zabel LLP
The Final Regulations largely adopt the Proposed Regulations with certain modifications.
Arnold & Porter
The mission of the U.S. Securities and Exchange Commission (SEC) is to protect investors, maintain fair orderly, and efficient markets, and facilitate capital formation, and the SEC&'s reach can be...
Proskauer Rose LLP
While the market for NAV financings—loans to funds supported by the net asset value of their portfolios—grew in 2023 and continues to rapidly evolve...
Significant State Regulatory Development In The Virtual Currency Industry In California And New York
Goodwin Procter LLP
California enacted its own version of New York's "BitLicense" law, the Digital Financial Assets Law (DFAL),1 becoming one of the first US states to implement a virtual currency-specific regulatory regime.
Goodwin Procter LLP
Fund-level subscription-secured revolving lines of credit are a well-established instrument in the toolkits of a variety of private equity fund sponsors and managers...
Bracewell
Welcome to the latest issue of Bracewell's FINRA Facts and Trends, a monthly newsletter devoted to condensing and digesting recent FINRA developments...
K&L Gates
Two proposals regarding oversight of the control of banks by asset managers were withdrawn at the 25 April board meeting of the Federal Deposit Insurance Corporation (FDIC).
McGlinchey Stafford
On April 24, 2024, the Consumer Financial Protection Bureau (CFPB) released the latest edition of its Supervisory Highlights, this time targeting so-called "junk fees" in the mortgage servicing industry.
Torys LLP
The United States Treasury Department and Internal Revenue Service issued final regulations that clarify how a U.S. REIT determines whether it is "domestically controlled" for purposes of applying the exemption .
Carter Ledyard & Milburn
New York State regulates virtual asset service providers (VASPs) either operating in its jurisdiction or providing virtual asset services from offshore to persons in the state.
Goodwin Procter LLP
The Consumer Financial Protection Bureau (CFPB) recently issued a new procedural rule to streamline how it determines which nondepository institutions it has the authority to supervise.
Taft Stettinius & Hollister
On April 24, 2024, the Treasury Department promulgated final regulations regarding the requirements for a qualified investment entity (QIE) to be considered
Foley Hoag LLP
The U.S. Department of Labor ("DOL") has amended the qualified professional asset manager ("QPAM") class prohibited transaction exemption 84-14 ("QPAM Exemption"), effective as of June 17, 2024 ("QPAM Amendment").
Dechert
The latest round of revisions to Form PF made a stealthy arrival, with the SEC announcing in mid-February that it adopted the updates without an in-person vote.
Mintz
Last week, the United Kingdom's Financial Conduct Authority issued guidance on its proposed anti-greenwashing rule, which will come into effect at the end of May 2024.
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