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Finance Articles - Page 4

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ARTICLES(4,789)

California Regulator Finalizes Rule Expanding UDAAP Authority to Commercial Financing
August 18, 2023
LEGAL ALERTS/ARTICLES
Author: Tarrian L. Ellis, Benjamin M. Saul, Patrick Shannon
Law Firm: Greenberg Traurig, LLP

State Privacy Law Roundup: What Financial Services Entities Need to Know
August 18, 2023
LEGAL ALERTS/ARTICLES
Author: A.J. Dhaliwal, Julia Kadish, Moorari Shah, Kathryn Smith, Liisa Thomas
Law Firm: Keller and Heckman LLP

Proposed Legislation Would Create a Tiered Exemption from Broker Registration
August 09, 2023
LEGAL ALERTS/ARTICLES
Author: Robert Long, William B. Mack, Daniel J. Wadley
Law Firm: Greenberg Traurig, LLP

The Basics of eDiscovery Sanctions
August 01, 2023
LEGAL ALERTS/ARTICLES
Author: Kathryn C. Cole
Law Firm: Greenberg Traurig, LLP

Corebridge Financial Hit by New Data Breaches Through Moveit
July 28, 2023
LEGAL ALERTS/ARTICLES
Law Firm: Morgan & Morgan

CFPB Sues Lease-to-Own Finance Company for Allegedly Deceiving Consumers
July 20, 2023
LEGAL ALERTS/ARTICLES
Author: Matt Benz, Amanjot Singh Dhaliwal, Moorari Shah
Law Firm: Sheppard Mullin, Sheppard Mullin

CFPB Teams with HHS and Treasury to Examine Medical Financial Products
July 13, 2023
LEGAL ALERTS/ARTICLES
Author: Tarrian L. Ellis, Benjamin M. Saul
Law Firm: Greenberg Traurig, LLP

In Decentralized Finance, DAOs Are People Too
July 13, 2023
LEGAL ALERTS/ARTICLES
Author: Douglas E. Arend, Jeffry M. Henderson
Law Firm: Greenberg Traurig, LLP

Nevada Enacts Nation’s First State Licensing Regime for Earned Wage Access Services
June 22, 2023
LEGAL ALERTS/ARTICLES
Author: Jacob D. Bundick, Michael R. Hogue, Perry, Jr. Langley, Benjamin M. Saul
Law Firm: Greenberg Traurig, LLP

CFPB Highlights Risks of Storing Funds in Digital Payment Apps
June 09, 2023
LEGAL ALERTS/ARTICLES
Author: Matt Benz, Amanjot Singh Dhaliwal, Moorari Shah
Law Firm: Sheppard Mullin, Sheppard Mullin

Reminder: The FTC “Safeguards Rule” Compliance Date is June 9
June 02, 2023
LEGAL ALERTS/ARTICLES
Author: Amanjot Singh Dhaliwal, Moorari Shah
Law Firm: Sheppard Mullin

Twenty-Two Lieff Cabraser Attorneys Recognized as Lawdragon “500 Leading Plaintiff Financial Lawyers” for 2023
May 30, 2023
LEGAL ALERTS/ARTICLES
Law Firm: Lieff, Cabraser, Heimann & Bernstein, LLP

Financial Technology Institutions in Mexico.
May 09, 2023
LEGAL ALERTS/ARTICLES
Author: Emiliano Medina Negrete
Law Firm: JATA - J.A. Treviño Abogados S.A. de C.V.

Lawsuit Challenges CFPB Reporting Rule for Small Business Lending
May 05, 2023
LEGAL ALERTS/ARTICLES
Author: Matt Benz, Amanjot Singh Dhaliwal, Moorari Shah
Law Firm: Sheppard Mullin, Sheppard Mullin

Greenberg Traurig advises MRP on the sale of 281 new residential properties, a parking garage and commercial space in Amsterdam
May 04, 2023
LEGAL ALERTS/ARTICLES
Author: Richelle Baptiste, Marijn Bodelier, Radboud de Wit, Reinier van de Steenoven, Cees van Oevelen
Law Firm: Greenberg Traurig, LLP

Greenberg Traurig Advises Kakaopay Corporation on Agreement to Purchase Majority Stake in Siebert Financial Corp
May 03, 2023
LEGAL ALERTS/ARTICLES
Author: Dario Ciapponi, Michael D. Helsel, Jang Hyuk Yeo, Hyewon Lee, Adam S. Namoury, Eun Sang Hwang, Brian N. Wheaton
Law Firm: Greenberg Traurig, LLP

Hilary R. Sledge-Sarnor Elected to American College of Commercial Finance Lawyers
May 03, 2023
LEGAL ALERTS/ARTICLES
Author: Hilary R. Sledge-Sarnor
Law Firm: Greenberg Traurig, LLP

LivePerson Investors: June 23, 2023 Filing Deadline in Securities Class Action – Contact Lieff Cabraser
May 03, 2023
LEGAL ALERTS/ARTICLES
Law Firm: Lieff, Cabraser, Heimann & Bernstein, LLP

It’s Not Just the NLRB Watching You – NLRB Adds the Consumer Financial Protection Bureau to Its Ever Growing List of Interagency Collaborations
May 01, 2023
LEGAL ALERTS/ARTICLES
Author: Susan Haines
Law Firm: Sheppard Mullin

Proposed “Made Available to Trade” Determination for SOFR and SONIA Swaps
April 26, 2023
LEGAL ALERTS/ARTICLES
Author: Aaron Levy
Law Firm: Sheppard Mullin

SEC’s Proposed Conflicts of Interest Rule May Impede Hedging
April 14, 2023
LEGAL ALERTS/ARTICLES
Author: Aaron Levy
Law Firm: Sheppard Mullin

CFPB Issues Guidance on “Abusive” Conduct in Financial Markets
April 10, 2023
LEGAL ALERTS/ARTICLES
Author: Matt Benz, Amanjot Singh Dhaliwal, Moorari Shah
Law Firm: Sheppard Mullin, Sheppard Mullin

CFPB: TILA Does Not Preempt State Commercial Financial Disclosures
April 10, 2023
LEGAL ALERTS/ARTICLES
Author: Amanjot Singh Dhaliwal, Scott Natsuhara, Moorari Shah
Law Firm: Sheppard Mullin

Greenberg Traurig Advises Erie County in $1.54B Buffalo Bills Stadium Deal
April 06, 2023
LEGAL ALERTS/ARTICLES
Author: Robert M. Harding, Noe Hinojosa, III, Franklin D.R. Jones Jr., Pamela J. Marple, Susan E. D. Neuberg, Yigal Saghian
Law Firm: Greenberg Traurig, LLP

SEC Announces 2023 Examination Priorities
February 15, 2023
LEGAL ALERTS/ARTICLES
Author: David E. Beale, Richard M. Cutshall, Arthur Don, Paul J. Ferak, Steven M. Malina
Law Firm: Greenberg Traurig, LLP

FDIC Settles with Bank for Repeat RESPA Violations, Doubling Previous Fine
February 10, 2023
LEGAL ALERTS/ARTICLES
Author: Colin Davidson, Amanjot Singh Dhaliwal, Moorari K. Shah
Law Firm: Sheppard Mullin, Sheppard Mullin, Sheppard Mullin

Latest CFPB Rule Proposal Takes Aim at Credit Card Late Fees
February 10, 2023
LEGAL ALERTS/ARTICLES
Author: Matt Benz, Amanjot Singh Dhaliwal, Moorari K. Shah
Law Firm: Sheppard Mullin, Sheppard Mullin, Sheppard Mullin

2023 Report on FINRA’s Examination and Risk Monitoring Program
February 07, 2023
LEGAL ALERTS/ARTICLES
Author: Richard M. Cutshall, Arthur Don, Douglas W. Hathaway, William B. Mack
Law Firm: Greenberg Traurig, LLP

New rule requires a business’s beneficial ownership information to be reported
February 06, 2023
LEGAL ALERTS/ARTICLES
Author: Susanna Bagdasarova
Law Firm: Babst Calland

FinCEN Publishes Final Rule on Access to Beneficial Ownership Information
January 19, 2023
LEGAL ALERTS/ARTICLES
Author: Claudio J. Arruda, Kyle R. Freeny, Tiffanie Monplaisir, Marina Olman-Pal
Law Firm: Greenberg Traurig, LLP

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