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Finance Articles - Page 20

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ARTICLES(4,789)

The Eleventh Circuit Court of Appeals Answers When Would-Be ‘Customers’ May Bring a FINRA Arbitration Against FINRA Members and Associated Persons
October 09, 2018
LEGAL ALERTS/ARTICLES
Author: Ian M. Ross, Mark A. Salky, Terry R. Weiss
Law Firm: Greenberg Traurig, LLP

Federal Financial Institutions Legislative and Regulatory Reporter — August 2018
October 03, 2018
LEGAL ALERTS/ARTICLES
Author: P Jeffrey Graham
Law Firm: Borden Ladner Gervais LLP

It does not Pay to Manipulate the Stock Market
October 03, 2018
LEGAL ALERTS/ARTICLES
Author: Tania Chin, Shashi Nathan, Jeremy Pereira
Law Firm: Withers Khattarwong

Court Upholds Injunction Against FINRA Arbitration of Claims Against Member’s Affiliate
October 02, 2018
LEGAL ALERTS/ARTICLES
Law Firm: Eversheds Sutherland (US) LLP

Proposed Updates to DC Comprehensive Plan Would Reshape Next Decade of Development
September 17, 2018
LEGAL ALERTS/ARTICLES
Law Firm: Lerch, Early & Brewer, Chartered

SEC Adopts Amendments to Rule 15c2-12
September 10, 2018
LEGAL ALERTS/ARTICLES
Law Firm: Greenberg Traurig, LLP

Osfi Proposes Changes to Its Leverage Requirements Guideline
August 30, 2018
LEGAL ALERTS/ARTICLES
Author: Stephen J. Redican, Michael Taylor
Law Firm: Borden Ladner Gervais LLP, Borden Ladner Gervais LLP

Securities and Exchange Commission Adopts Amendments to Rule 15c2-12
August 29, 2018
LEGAL ALERTS/ARTICLES
Author: Anastasius Efstratiades, David Adam Nasatir, Nicole Elizabeth Norcross
Law Firm: Obermayer Rebmann Maxwell & Hippel LLP, Obermayer Rebmann Maxwell & Hippel LLP, Obermayer Rebmann Maxwell & Hippel LLP

December 31, 2021, Changes to the London Interbank Offered Rate (LIBOR) are Coming—Will You Be Ready?
August 24, 2018
LEGAL ALERTS/ARTICLES
Author: James M. Cain, Rebecca Ann Gelfand, Meltem Fazilet Kodaman, Raymond Anthony Ramirez, Christina Burnham Rissler
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Manafort’s Trial Reminds Us of Looming OVDP Deadline
August 21, 2018
LEGAL ALERTS/ARTICLES
Law Firm: Norris McLaughlin, P.A.

New Judgment Clarifies when Bankruptcy Debt May be Declared Non-Releasable
August 16, 2018
LEGAL ALERTS/ARTICLES
Author: Ouassim Tadlaoui
Law Firm: Borden Ladner Gervais LLP

How Kavanaugh’s Nomination Affects Financial Institutions
August 14, 2018
LEGAL ALERTS/ARTICLES
Author: Lewis S. Wiener
Law Firm: Eversheds Sutherland (US) LLP

Drainage and the Rule of Capture in the Oil and Gas Industry
August 07, 2018
LEGAL ALERTS/ARTICLES
Law Firm: Obermayer Rebmann Maxwell & Hippel LLP

FINRA’s Variable Annuity Enforcement Efforts in 2018
August 06, 2018
LEGAL ALERTS/ARTICLES
Author: Andrea L. Gordon
Law Firm: Eversheds Sutherland (US) LLP

Know the Law: Legal Steps to Take After Winning the Lottery
August 03, 2018
LEGAL ALERTS/ARTICLES
Author: Christopher R. Paul
Law Firm: McLane Middleton, Professional Association

The Merry Month of May: FinCEN, GDPR and Financial Institutions
August 01, 2018
LEGAL ALERTS/ARTICLES
Law Firm: Norris McLaughlin, P.A.

Preparing for an Internal Investigation or Regulators' Interview
July 25, 2018
LEGAL ALERTS/ARTICLES
Author: Harvey Knight
Law Firm: Withers LLP

Blockchain Technology not Yet Ready for Mortgages
July 16, 2018
LEGAL ALERTS/ARTICLES
Author: Marlin J. Horst
Law Firm: Shibley Righton LLP

CFPB Dismisses Case Against PHH, Ending Long-Running Battle but Leaving Important RESPA Ruling Intact
June 26, 2018
LEGAL ALERTS/ARTICLES
Author: Andrew S. Wein
Law Firm: Greenberg Traurig, LLP

Department of Finance Proposes Significant Amendments to Aml/Atf Regulations
June 21, 2018
LEGAL ALERTS/ARTICLES
Author: Robert Dawkins, P Jeffrey Graham, Julie Mansi, ROSS D. MCGOWAN, Stephen J. Redican, Michael Taylor, Prema K.R. Thiele, SAMANTHA TOM
Law Firm: Borden Ladner Gervais LLP, Borden Ladner Gervais LLP, Borden Ladner Gervais LLP, Borden Ladner Gervais LLP, Borden Ladner Gervais LLP, Borden Ladner Gervais LLP

Revised FINRA Customer Confirmation Rule Takes Effect
May 30, 2018
LEGAL ALERTS/ARTICLES
Law Firm: Withers Bergman LLP

Federal Financial Institutions Legislative and Regulatory Reporter — March 2018
May 07, 2018
LEGAL ALERTS/ARTICLES
Author: P Jeffrey Graham
Law Firm: Borden Ladner Gervais LLP

Revenue Procedure 2018-26: New Remedial Actions
May 07, 2018
LEGAL ALERTS/ARTICLES
Author: Linda L. D'Onofrio, Rebecca L. Harrigal, Vanessa Albert Lowry
Law Firm: Greenberg Traurig, LLP

The OECD Issues an Updated CRS Implementation Handbook
May 02, 2018
LEGAL ALERTS/ARTICLES
Author: John Michael Shoemaker
Law Firm: Butler Snow LLP

Do You Feel Lucky, Banker? The Shaky Prospects For Financial Transactions With Marijuana-Related Businesses
May 01, 2018
LEGAL ALERTS/ARTICLES
Law Firm: Miller Starr Regalia A Professional Law Corporation

Corpus Christi Holdings Seeks Additional Credit
April 25, 2018
LEGAL ALERTS/ARTICLES
Law Firm: Eversheds Sutherland (US) LLP

New York Attorney General Launches Fact-Finding Inquiry Into Trading Platforms For Virtual Currencies
April 25, 2018
LEGAL ALERTS/ARTICLES
Author: Wilson Gray Barmeyer, Brian Lloyd Rubin, Amelia Toy Rudolph, Alexander F.L. Sand
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Tips on Maryland Credit Laws
April 23, 2018
LEGAL ALERTS/ARTICLES
Author: Marjorie Ann Corwin, Christopher R. Rahl
Law Firm: Gordon Feinblatt LLC, Gordon Feinblatt LLC

Federal Budget for 2018 Announced
April 13, 2018
LEGAL ALERTS/ARTICLES
Law Firm: Fragomen, Del Rey, Bernsen & Loewy, LLP

Bank of China and Goldman Sachs to Help Raise Funds for Alaska LNG Project
April 04, 2018
LEGAL ALERTS/ARTICLES
Law Firm: Eversheds Sutherland (US) LLP

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