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Banking Law Articles - Page 3

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ARTICLES(3,439)

Federal Agencies Issue Interagency Statement on Special Purpose Credit Programs Under ECOA, Regulation B
February 25, 2022
LEGAL ALERTS/ARTICLES
Author: Amanjot Singh Dhaliwal, Moorari K. Shah
Law Firm: Sheppard Mullin, Sheppard Mullin

Russian Risk: Transactions with Russian Banks and Exports to Russia Create Greatest Exposure Under New U.S. Ukraine-Related Sanctions
February 25, 2022
LEGAL ALERTS/ARTICLES
Author: Julien Blanquart, Lisa Caroline Mays, Fatema Merchant, Reid Steven Whitten
Law Firm: Sheppard Mullin, Sheppard Mullin, Sheppard Mullin, Sheppard Mullin (UK) LLP

Court Rejects Challenge to Long-Standing “Valid-When-Made” Doctrine
February 23, 2022
LEGAL ALERTS/ARTICLES
Author: Rebekah Glickman-Simon
Law Firm: Fitch Law Partners LLP

Circuit Split Widens on Sovereign Immunity for FCRA Damages
January 01, 2022
LEGAL ALERTS/ARTICLES
Author: Ryan Michael Cunningham
Law Firm: Fitch Law Partners LLP

Does the SAFE Banking Act Go Far Enough for the Massachusetts Cannabis-Related Business Community?
January 01, 2022
LEGAL ALERTS/ARTICLES
Author: Ryan Michael Cunningham
Law Firm: Fitch Law Partners LLP

US Court of Appeals Allows LIBOR Lawsuit to Proceed
January 01, 2022
LEGAL ALERTS/ARTICLES
Author: Michele Connolly
Law Firm: Fitch Law Partners LLP

Cross-Border Transfer Master Class: Does a US Controller Need to Use the SCCs When It Receives Data Directly from a European?
December 13, 2021
LEGAL ALERTS/ARTICLES
Author: Carsten A. Kociok, Andrea C. Maciejewski, David A. Zetoony
Law Firm: Greenberg Traurig, LLP

4 Trends to Watch in Consumer Finance for 2022
December 08, 2021
LEGAL ALERTS/ARTICLES
Author: Benjamin M. Saul, Lisa M. Simonetti
Law Firm: Greenberg Traurig, LLP

The CFPB Study Shines Spotlight on Banking Fees as a Presage to Greater Regulatory Scrutiny of Consumer Banking Fees
December 06, 2021
LEGAL ALERTS/ARTICLES
Author: Alejandro E Moreno
Law Firm: Sheppard Mullin

Banking Agencies Provide Crypto-Asset Roadmap as a Result of Interagency “Policy Sprints”
November 24, 2021
LEGAL ALERTS/ARTICLES
Author: Amanjot Singh Dhaliwal, Moorari K. Shah
Law Firm: Sheppard Mullin

FTC’s Final Rule Expands the Safeguards Rule for Financial Institutions to Address Cybersecurity Risks and the Privacy of Consumer Data
November 17, 2021
LEGAL ALERTS/ARTICLES
Author: James A. Robertson
Law Firm: Greenbaum, Rowe, Smith & Davis LLP

OCC Calls for Regulation of Crypto Banking
November 09, 2021
LEGAL ALERTS/ARTICLES
Author: Amanjot Singh Dhaliwal, Moorari K. Shah
Law Firm: Sheppard Mullin, Sheppard Mullin

Standing to Sue Under the FCRA Requires Actual Harm
November 01, 2021
LEGAL ALERTS/ARTICLES
Author: Ryan Michael Cunningham
Law Firm: Fitch Law Partners LLP

CFPB, DOJ and OCC Take Action Against National Bank for Alleged Redlining
October 25, 2021
LEGAL ALERTS/ARTICLES
Author: A.J. Dhaliwal, Moorari K. Shah
Law Firm: Sheppard Mullin

Conference of State Bank Supervisors Proposes Model Money Transmitter Law
October 22, 2021
LEGAL ALERTS/ARTICLES
Law Firm: Eversheds Sutherland (US) LLP

SAFE Banking Act of 2021: Where Are We on Cannabis Banking Change?
September 29, 2021
LEGAL ALERTS/ARTICLES
Author: Jennifer N. Le
Law Firm: Sheppard Mullin

NFTs: Collectibles or not?
September 22, 2021
LEGAL ALERTS/ARTICLES
Author: Charles Kenneth Kolstad, Alan Michael Witlen
Law Firm: Withers Bergman LLP, Withers Bergman LLP

New compliance requirements for payment companies: RBI releases outsourcing framework for non-bank PSOs
August 17, 2021
LEGAL ALERTS/ARTICLES
Author: Swati Agrawal, Raja Sujith Raja Niruthambath
Law Firm: Majmudar & Partners

An easy and convenient way to migrate funds to Hong Kong – Re-domiciliation option in the pipeline
August 13, 2021
LEGAL ALERTS/ARTICLES
Author: Bobby Fung, Daniel Tang
Law Firm: Withers Bergman LLP

Changes to Come in Banking Regulation?
July 26, 2021
LEGAL ALERTS/ARTICLES
Author: Michele Connolly
Law Firm: Fitch Law Partners LLP

NSW charitable fundraising laws for the future - what you need to know from July 1, 2021
July 15, 2021
LEGAL ALERTS/ARTICLES
Author: Campbell Hudson, Cameron Steele
Law Firm: Dentons Sirote PC

Finance transactions with Irish obligors – enforcing your English court money judgment in Ireland post-Brexit
July 14, 2021
LEGAL ALERTS/ARTICLES
Author: Maireadh Dale, Alexander Hewitt, Donal Keane
Law Firm: Dentons Sirote PC

Is the draft EU Credit Servicers Directive approaching its finalised form?
July 14, 2021
LEGAL ALERTS/ARTICLES
Author: David Ferris, Catriona (Kitty) Lloyd
Law Firm: Dentons Sirote PC

OSFI issues final version of Guideline E-4 (Foreign Entities Operating in Canada on a Branch Basis)
July 14, 2021
LEGAL ALERTS/ARTICLES
Author: Marisa Coggin, Jesse Collins-Swartz, Laurie LaPalme, Angela Shaffer
Law Firm: Dentons Sirote PC

Focus on Fintech: CFPB settles claim against debt settlement company SettleIt for $1.4 Million, finding “a clear example” of abusiveness in the company’s self-interested deals with affiliates
July 13, 2021
LEGAL ALERTS/ARTICLES
Author: Brian M. Murphy, Robert John Pile, Hannah Winiarski
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Focus on Fintech: Congress rescinds OCC’s “true lender” rule
July 13, 2021
LEGAL ALERTS/ARTICLES
Author: Brian M. Murphy, Robert John Pile, Hannah Winiarski
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

OSFI seeks consultation on crypto asset exposures treatment
July 13, 2021
LEGAL ALERTS/ARTICLES
Author: Marisa Coggin, Tracy Molino, Anthony Scalia, Angela Shaffer
Law Firm: Dentons Sirote PC

Tougher criminal liability for bankruptcy-related crimes
July 12, 2021
LEGAL ALERTS/ARTICLES
Author: Maria Mikheyenkova, Timothy Stubbs, Roman Zaitsev
Law Firm: Dentons Sirote PC

LIBOR transition in the loan markets – frequently asked questions
July 07, 2021
LEGAL ALERTS/ARTICLES
Author: Alexander Hewitt, Adam Pierce
Law Firm: Dentons Sirote PC

Update: President Biden Signs Joint Congressional Resolution Striking Down “True Lender” Rule
July 01, 2021
LEGAL ALERTS/ARTICLES
Author: Rebekah Glickman-Simon
Law Firm: Fitch Law Partners LLP

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