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Finance Articles - Page 6

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ARTICLES(4,789)

CFPB Advisory Opinion: Pay-to-Pay, “Convenience” Fees Prohibited by FDCPA
July 14, 2022
LEGAL ALERTS/ARTICLES
Author: Pouneh Almasi, A.J. Dhaliwal, Moorari Shah
Law Firm: Sheppard Mullin

CFPB Discusses Consumer Finance Data, Sets Priorities
July 07, 2022
LEGAL ALERTS/ARTICLES
Author: Amanjot Singh Dhaliwal, Moorari Shah
Law Firm: Sheppard Mullin

Winds of Change: Proposed Revisions to Japan’s Offshore Wind Public Auction Process
July 01, 2022
LEGAL ALERTS/ARTICLES
Author: Jared Raleigh, William H.C. Wu
Law Firm: Greenberg Traurig, LLP, Greenberg Traurig, LLP

Lawmakers and Regulators Examine Role of Blockchain Technology in Energy Transitions
June 29, 2022
LEGAL ALERTS/ARTICLES
Author: James G. Gatto, Benjamin Allen Huffman, Aaron Jacob Levy, Michael P. O'Brien, Nicholas W. van Aelstyn
Law Firm: Sheppard Mullin, Sheppard Mullin, Sheppard Mullin, Sheppard Mullin

CFPB Aims to Simplify Rules and Guidance
June 27, 2022
LEGAL ALERTS/ARTICLES
Author: Pouneh Almasi, A.J. S. Dhaliwal, Moorari K. Shah
Law Firm: Sheppard Mullin

CFPB Blogs About Need for Standardized Credit Reporting
June 27, 2022
LEGAL ALERTS/ARTICLES
Author: Pouneh Almasi, A.J. S. Dhaliwal, Moorari K. Shah
Law Firm: Sheppard Mullin

CFTC: Agency Prepared to Regulate Crypto
June 27, 2022
LEGAL ALERTS/ARTICLES
Author: A.J. S. Dhaliwal, Gabriel Khoury, Eduardo Gutierrez Linares, Moorari K. Shah
Law Firm: Sheppard Mullin

The Responsible Financial Innovation Act: A Comprehensive Proposal to Regulate Digital Assets
June 22, 2022
LEGAL ALERTS/ARTICLES
Author: Anne V. Dunne, Tonya M. Esposito, Paul J. Ferak, Barbara A. Jones, Michael E. Jusczyk, Robert Long, William B. Mack, Marina Olman-Pal
Law Firm: Greenberg Traurig, LLP

Evolution of the Cryptocurrency Landscape in Singapore
June 21, 2022
LEGAL ALERTS/ARTICLES
Author: Yap Ling Man
Law Firm: Withers Bergman LLP

10 Key Points of the Lummis-Gillibrand Crypto Bill
June 16, 2022
LEGAL ALERTS/ARTICLES
Author: Charles E. Gianelloni
Law Firm: Snell & Wilmer L.L.P.

NFT Insider Trading Compliance Policies – What They Cover and Why You Need One
June 16, 2022
LEGAL ALERTS/ARTICLES
Author: James G. Gatto, Brittany Lynn Walter
Law Firm: Sheppard Mullin, Sheppard Mullin

CFPB Targets Student Loan Debt Relief Scam Reboot
June 15, 2022
LEGAL ALERTS/ARTICLES
Author: Pouneh Almasi, A.J. S. Dhaliwal, Moorari K. Shah
Law Firm: Sheppard Mullin

California Approves Commercial Financing Disclosure Regulations
June 13, 2022
LEGAL ALERTS/ARTICLES
Author: A.J. S. Dhaliwal, Moorari K. Shah
Law Firm: Sheppard Mullin

FTC Captures $2.7 Million in Restitution from Small Business Financer
June 13, 2022
LEGAL ALERTS/ARTICLES
Author: Katie Daw, A.J. S. Dhaliwal, Moorari K. Shah
Law Firm: Sheppard Mullin

New York Releases Stablecoin Guidance
June 13, 2022
LEGAL ALERTS/ARTICLES
Author: A.J. S. Dhaliwal, Gabriel Khoury, Moorari K. Shah
Law Firm: Sheppard Mullin

Proposed Bipartisan Legislation Aims to Clarify the Crypto Regulatory Landscape
June 13, 2022
LEGAL ALERTS/ARTICLES
Author: Michael Bahar, Andrea L. Gordon, Rachel M. May, Sarah Elizabeth Paul, Adam Cross Pollet, Raymond Anthony Ramirez, Ian S. Shelton, Holly H. Smith, Mary Jane Wilson-Bilik
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

CFPB Affirms Compliance with ECOA Adverse Action Notice Requirements
June 07, 2022
LEGAL ALERTS/ARTICLES
Author: A.J. S. Dhaliwal, Gabriel Khoury, Moorari K. Shah
Law Firm: Sheppard Mullin

FinCEN Highlights Responsible Crypto Innovation, Warns Service Providers
June 01, 2022
LEGAL ALERTS/ARTICLES
Author: A.J. S. Dhaliwal, Gabriel Khoury, Moorari K. Shah
Law Firm: Sheppard Mullin

Former NFT Marketplace Employee Charged with Insider Trading
June 01, 2022
LEGAL ALERTS/ARTICLES
Author: James G. Gatto
Law Firm: Sheppard Mullin

CFPB, NY Reach $4M Settlement with Debt Collection Operation
May 31, 2022
LEGAL ALERTS/ARTICLES
Author: Pouneh Almasi, A.J. S. Dhaliwal, Moorari K. Shah
Law Firm: Sheppard Mullin

FTC Takes Action Against Payment Processor
May 31, 2022
LEGAL ALERTS/ARTICLES
Author: Katie Daw, A.J. S. Dhaliwal, Moorari K. Shah
Law Firm: Sheppard Mullin

OCC Acting Comptroller: Recent Crypto Events Provide a “Wake-Up Call,” “Opportunity to Reset and Recalibrate”
May 31, 2022
LEGAL ALERTS/ARTICLES
Author: Pouneh Almasi, A.J. S. Dhaliwal, Gabriel Khoury, Moorari K. Shah
Law Firm: Sheppard Mullin

Securities and Exchange Commission V. LBRY; Is Your Crypto Project Illegal?
May 31, 2022
LEGAL ALERTS/ARTICLES
Author: Pouneh Almasi, James G. Gatto, Gabriel Khoury
Law Firm: Sheppard Mullin

CFPB Affirms that ECOA Protects Consumers After Receiving Credit
May 16, 2022
LEGAL ALERTS/ARTICLES
Author: Amanjot Singh Dhaliwal, Sherwin F. Root, Moorari K. Shah
Law Firm: Sheppard Mullin

CFPB Advisory Opinion Clarifies that ECOA Applies Throughout Credit Lifecycle
May 11, 2022
LEGAL ALERTS/ARTICLES
Author: Tonya M. Esposito, Jonathan Huie, Benjamin M. Saul
Law Firm: Greenberg Traurig, LLP

California Governor Issues Executive Order Fostering Use and Regulation of Blockchain and Crypto
May 11, 2022
LEGAL ALERTS/ARTICLES
Author: Barbara A. Jones, Alice L. Kessler, Jeremy A. Meier, Madeline Orlando, Benjamin M. Saul, Patrick Shannon
Law Firm: Greenberg Traurig, LLP

DAO members may be jointly and severally liable for $55 million crypto theft
May 10, 2022
LEGAL ALERTS/ARTICLES
Law Firm: Eversheds Sutherland (US) LLP

Expansion of SEC’s Crypto Assets and Cyber Unit portends more active enforcement
May 09, 2022
LEGAL ALERTS/ARTICLES
Law Firm: Eversheds Sutherland (US) LLP

What is a Georgia Statutory Power of Attorney?
May 03, 2022
LEGAL ALERTS/ARTICLES
Law Firm: Dickie, McCamey & Chilcote, P.C.

April 2022 Crypto Enforcement Actions And Regulatory Guidance Roundup
May 02, 2022
LEGAL ALERTS/ARTICLES
Author: Zachary James Golda
Law Firm: Sheppard Mullin

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