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Finance Articles - Page 18

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ARTICLES(4,789)

Cryptocurrency Presents Puzzle For Unclaimed Property Laws
August 27, 2019
LEGAL ALERTS/ARTICLES
Author: Steven M. Felsenstein, Marc J. Musyl
Law Firm: Greenberg Traurig, LLP

Two steps closer – FDIC and OCC approve Volcker Rule changes
August 23, 2019
LEGAL ALERTS/ARTICLES
Author: Meltem Fazilet Kodaman, Cynthia Marie Krus, Stephen E. Roth, Lizet T. Steele
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

CFP Board’s new Standard of Conduct
August 21, 2019
LEGAL ALERTS/ARTICLES
Author: Michael Bennett Koffler, Ben Tobey Marzouk, Brian L. Rubin
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

The Serious Money Is Warming to Bitcoin
August 18, 2019
LEGAL ALERTS/ARTICLES
Author: Gregory Barber
Law Firm: Snell & Wilmer L.L.P.

It’s all about Capital
August 12, 2019
LEGAL ALERTS/ARTICLES
Author: Colleen Heather McDonald
Law Firm: Sheppard Mullin

Blockchain & Cryptocurrency Newsletter - Spring/Summer 2019
July 31, 2019
LEGAL ALERTS/ARTICLES
Author: Rebecca G. DiStefano, Barbara A. Jones
Law Firm: Greenberg Traurig, LLP

Blockchain Continues to Make Headway in the Energy Industry
July 30, 2019
LEGAL ALERTS/ARTICLES
Author: Mark Patrick, Kenneth Wiseman
Law Firm: Sheppard Mullin

Fincen Demystifies Risk-Focused Bank Secrecy Act/Anti-Money Laundering Supervision
July 29, 2019
LEGAL ALERTS/ARTICLES
Author: Olga Greenberg, Susan Schmidt Krawczyk, Sarah Elizabeth Paul, Brian L. Rubin
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

On-Line Deposit Accounts
July 29, 2019
LEGAL ALERTS/ARTICLES
Author: Kay M. Sowa
Law Firm: Capehart & Scatchard, P.A.

Regulatory Guidance on the Transition Away from LIBOR
July 26, 2019
LEGAL ALERTS/ARTICLES
Author: Dwaune Lavelle Dupree, Cynthia Marie Krus, Raymond A. Ramirez, Lizet T. Steele
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Here’s Looking At You, FINRA—The Possible Implications of “Extraordinary Cooperation” and Regulatory Notice 19-23 on Self-Reporting Under Rule 4530
July 16, 2019
LEGAL ALERTS/ARTICLES
Law Firm: Eversheds Sutherland (US) LLP

Regulation Best Interest - Implementation Considerations
July 12, 2019
LEGAL ALERTS/ARTICLES
Author: Susan Schmidt Krawczyk
Law Firm: Eversheds Sutherland (US) LLP

Legal Alert: Form CRS – Implementation Considerations
July 10, 2019
LEGAL ALERTS/ARTICLES
Author: Holly H. Smith
Law Firm: Eversheds Sutherland (US) LLP

An Overview of the Rules and Regulations Governing the Private Placements of Fund Interests in Japan
July 04, 2019
LEGAL ALERTS/ARTICLES
Author: Yoshiyuki Omori, Koji Yamamoto
Law Firm: Withers Bergman LLP

Cryptocurrencies and Unclaimed Property: Potential Implications of State Escheat Laws for the Blockchain Technology Industry
June 24, 2019
LEGAL ALERTS/ARTICLES
Author: Steven M. Felsenstein, Marc J. Musyl
Law Firm: Greenberg Traurig, LLP

Will I Be Able to Delete My Dad’s Facebook Account or Access His Cellphone Photos After He Is Gone?
June 17, 2019
LEGAL ALERTS/ARTICLES
Author: Shana Siegel
Law Firm: Norris McLaughlin, P.A.

Florida Creates Blockchain Task Force to Study Benefits of Blockchain Technology
June 13, 2019
LEGAL ALERTS/ARTICLES
Author: Carl A. Fornaris, John B. Hutton III, Marina Olman-Pal
Law Firm: Greenberg Traurig, LLP

FinCEN Issues Guidance on Application of Regulations to Certain Business Models Involving Convertible Virtual Currencies
June 07, 2019
LEGAL ALERTS/ARTICLES
Author: Jonathan R. Cyprys, Carl A. Fornaris, William B. Mack, Obiamaka P. Madubuko, Richard Abeeku Mills-Robertson, Marina Olman-Pal
Law Firm: Greenberg Traurig, LLP

Pay Attention to These Financial Warning Signs
June 05, 2019
LEGAL ALERTS/ARTICLES
Author: R. Scott Williams
Law Firm: Rumberger, Kirk & Caldwell Professional Association

SEC Approves Final Regulation Best Interest, Form CRS
June 05, 2019
LEGAL ALERTS/ARTICLES
Author: Dale Rose Goldstein, William B. Mack
Law Firm: Greenberg Traurig, LLP

Application of Fincen’s Regulations to Certain Business Models Involving Convertible Virtual Currencies
May 20, 2019
LEGAL ALERTS/ARTICLES
Law Firm: Eversheds Sutherland (US) LLP

We Will Identify Where Compliance Is Not Taking Place And Take Appropriate Action
May 14, 2019
LEGAL ALERTS/ARTICLES
Author: James G. Gatto
Law Firm: Sheppard Mullin

FinCEN Updates Guidance on Crypto
May 10, 2019
LEGAL ALERTS/ARTICLES
Author: James G. Gatto
Law Firm: Sheppard Mullin

SCOTUS Clarifies Who is a Debt Collector Under FDCPA
May 10, 2019
LEGAL ALERTS/ARTICLES
Author: Stephen A. Fogdall
Law Firm: Schnader Harrison Segal & Lewis LLP

What Game Companies Need to Know About FinCEN’s Updated Guidance on Virtual Currency
May 10, 2019
LEGAL ALERTS/ARTICLES
Author: James G. Gatto
Law Firm: Sheppard Mullin

NAIOP NJ Program Focuses on Future of New Jersey’s Incentive Programs
May 06, 2019
LEGAL ALERTS/ARTICLES
Law Firm: Sills Cummis & Gross P.C.

Florida Coop to Receive $24.1 Million for Hurricane Michael Expenses
May 01, 2019
LEGAL ALERTS/ARTICLES
Law Firm: Eversheds Sutherland (US) LLP

USDA Accepting Applications for Funding Through ReConnect
April 30, 2019
LEGAL ALERTS/ARTICLES
Law Firm: Eversheds Sutherland (US) LLP

Sayonara Supersedeas? December 2018 Updates to the Bond Requirements in the Federal Rules of Civil Procedure
April 24, 2019
LEGAL ALERTS/ARTICLES
Author: Caroline Baker Smith
Law Firm: Butler Snow LLP

FINRA’s Variable Annuity Enforcement Efforts in 2018
April 17, 2019
LEGAL ALERTS/ARTICLES
Author: Andrea Lynn Gordon, Brian L. Rubin
Law Firm: Eversheds Sutherland (US) LLP

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