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Holly H Smith (37)

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ARTICLES(37)

SEC relief for advisers impacted by COVID-19
March 14, 2020
LEGAL ALERTS/ARTICLES
Author: Eric A. Arnold, Issa Jesse Hanna, Susan Schmidt Krawczyk, Ben Tobey Marzouk, Alexa Shockley, Holly H Smith, John H. Walsh
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Update – Who’s Calling The Hoosiers? Indiana’s Amended Telephone Solicitations Law Unlikely To Apply To Broker-Dealers And Investment Advisers
October 17, 2019
LEGAL ALERTS/ARTICLES
Author: Bronwyn McNeill McDermott, Brian L. Rubin, Holly H Smith, Lewis S. Wiener
Law Firm: Eversheds Sutherland (US) LLP

DOL Proposes to Extend Transition Period until July 1, 2019, and Issues Additional Non-Enforcement Policy for Arbitration Limitations
September 04, 2017
LEGAL ALERTS/ARTICLES
Author: Eric A. Arnold, Wilson G. Barmeyer, Bruce Michael Bettigole, Nicholas T Christakos, Adam Benjamin Cohen, Thomas William Curvin, Olga Greenberg, Susan Schmidt Krawczyk, Ben Tobey Marzouk, Carol Terpstra McClarnon, S. Lawrence Polk, Stephen E Roth, Brian Lloyd Rubin, Holly H Smith, W Mark Smith, Steuart Hill Thomsen, Gail Lynn Westover, Mary Jane Wilson-Bilik
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Contingency-Fee Unclaimed Property Auditor Arrangement Subject to Due Process Review
August 15, 2017
LEGAL ALERTS/ARTICLES
Author: Wilson Gray Barmeyer, Holly H Smith, Mary Jane Wilson-Bilik, John Allen Zumpetta
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

The Final Rule: DOL Issues Fourth Set of FAQs
August 09, 2017
LEGAL ALERTS/ARTICLES
Author: Eric A. Arnold, Wilson Gray Barmeyer, Bruce Michael Bettigole, Nicholas T Christakos, Adam Benjamin Cohen, Thomas William Curvin, Olga Greenberg, Dodie C. Kent, Clifford Evan Kirsch, Michael Bennett Koffler, Susan Schmidt Krawczyk, Ben Tobey Marzouk, Carol Terpstra McClarnon, S. Lawrence Polk, Stephen E Roth, Brian Lloyd Rubin, Cynthia R Shoss, Holly H Smith, W Mark Smith, Steuart Hill Thomsen, Gail Lynn Westover, Mary Jane Wilson-Bilik
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Broker-Dealers and Securities: Top Five Unclaimed Property Issues
August 02, 2017
LEGAL ALERTS/ARTICLES
Author: Wilson Gray Barmeyer, Holly H Smith, Mary Jane Wilson-Bilik
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

FINRA Holds Regulator Forum on Distributed Ledger Technology
July 20, 2017
LEGAL ALERTS/ARTICLES
Author: Bria M. Adams, Eric A. Arnold, Michael Bahar, Issa Jesse Hanna, Clifford Evan Kirsch, Michael Bennett Koffler, Susan Schmidt Krawczyk, Ben Tobey Marzouk, Alexander Fendall Littlepage Sand, Holly H Smith, John H. Walsh, Mary Jane Wilson-Bilik
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

The Final Rule: The Fifth Request for Public Comments
June 30, 2017
LEGAL ALERTS/ARTICLES
Author: Eric A. Arnold, Wilson Gray Barmeyer, Bruce Michael Bettigole, Nicholas T Christakos, Adam Benjamin Cohen, Thomas William Curvin, Olga Greenberg, Dodie C. Kent, Clifford Evan Kirsch, Michael Bennett Koffler, Susan Schmidt Krawczyk, Ben Tobey Marzouk, Carol Terpstra McClarnon, S. Lawrence Polk, Stephen E Roth, Brian Lloyd Rubin, Cynthia R Shoss, Holly H Smith, W Mark Smith, Steuart Hill Thomsen, Gail Lynn Westover, Mary Jane Wilson-Bilik
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Sleuthing Through State Elder Financial Exploitation Laws—A Morass for Broker-Dealers
June 07, 2017
LEGAL ALERTS/ARTICLES
Author: Bria M. Adams, Bruce Michael Bettigole, Holly H Smith
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

The Final Rule: June 9 is the Launch Date After All
May 26, 2017
LEGAL ALERTS/ARTICLES
Author: Eric A. Arnold, Wilson Gray Barmeyer, Bruce Michael Bettigole, Nicholas T Christakos, Adam Benjamin Cohen, Thomas William Curvin, Olga Greenberg, Dodie C. Kent, Clifford Evan Kirsch, Michael Bennett Koffler, Susan Schmidt Krawczyk, Ben Tobey Marzouk, Carol Terpstra McClarnon, S. Lawrence Polk, Stephen E Roth, Brian Lloyd Rubin, Cynthia R Shoss, Holly H Smith, W Mark Smith, Steuart Hill Thomsen, Gail Lynn Westover, Mary Jane Wilson-Bilik
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

SEC Issues Ransomware Risk Alert Highlighting Cybersecurity Best Practices
May 23, 2017
LEGAL ALERTS/ARTICLES
Author: Cynthia Reid Beyea, Dodie C. Kent, Clifford Evan Kirsch, Michael Bennett Koffler, Susan Schmidt Krawczyk, Ben Tobey Marzouk, Stephen E Roth, Brian Lloyd Rubin, Alexander Fendall Littlepage Sand, Holly H Smith, John H. Walsh, Mary Jane Wilson-Bilik, John Allen Zumpetta
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Delaware Re-Ups on Controversial Estimation Method for Unclaimed Property Audits
April 10, 2017
LEGAL ALERTS/ARTICLES
Author: Wilson Gray Barmeyer, Amy F. Nogid, Holly H Smith, Mary Jane Wilson-Bilik
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Attempt to Block Unclaimed Property Gift-Card Audit Again Rejected by Delaware Federal Court
March 07, 2017
LEGAL ALERTS/ARTICLES
Author: Wilson Gray Barmeyer, Amy F. Nogid, Holly H Smith, Steuart Hill Thomsen, Mary Jane Wilson-Bilik, John Allen Zumpetta
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Delaware’s Overhaul of Its Unclaimed Property Laws
February 07, 2017
LEGAL ALERTS/ARTICLES
Author: Wilson Gray Barmeyer, Amy F. Nogid, Holly H Smith, Steuart Hill Thomsen, Mary Jane Wilson-Bilik, John Allen Zumpetta
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

FINRA Is Ready to Lace-up and Focus on “Blocking and Tackling”: FINRA’s 2017 Priorities and Related Enforcement Actions
January 30, 2017
LEGAL ALERTS/ARTICLES
Author: Peter J. Anderson, Eric A. Arnold, Bruce Michael Bettigole, Patricia A Gorham, Olga Greenberg, Clifford Evan Kirsch, Michael Bennett Koffler, Susan Schmidt Krawczyk, Neil S. Lang, S. Lawrence Polk, Brian Lloyd Rubin, Amelia Toy Rudolph, Holly H Smith, W. Scott Sorrels, John H. Walsh
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

DOL Issues Additional FAQs Related to New Fiduciary Rule
January 20, 2017
LEGAL ALERTS/ARTICLES
Author: Eric A. Arnold, Wilson Gray Barmeyer, Bruce Michael Bettigole, Nicholas T Christakos, Adam Benjamin Cohen, Thomas William Curvin, Olga Greenberg, Dodie C. Kent, Clifford Evan Kirsch, Michael Bennett Koffler, Susan Schmidt Krawczyk, Ben Tobey Marzouk, Carol Terpstra McClarnon, S. Lawrence Polk, Stephen E Roth, Brian Lloyd Rubin, Cynthia R Shoss, Holly H Smith, W Mark Smith, Steuart Hill Thomsen, Gail Lynn Westover, Mary Jane Wilson-Bilik
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Is It Safe? Limits of “Safe Harbor” for Temporary Holds on Senior Investor Transactions Under Proposed FINRA Rule 2165
January 13, 2017
LEGAL ALERTS/ARTICLES
Author: Bruce Michael Bettigole, Clifford Evan Kirsch, Holly H Smith
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

FINRA, SEC Renew Focus on Senior Investors in Immediate Aftermath of FINRA Submission of Proposed Rulemaking to SEC
October 25, 2016
LEGAL ALERTS/ARTICLES
Author: Bruce Michael Bettigole, Clifford Evan Kirsch, Brian Lloyd Rubin, Sarah Razaq Sallis, Holly H Smith
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

SEC Adopts Changes to Form ADV and Books and Records Rules
September 19, 2016
LEGAL ALERTS/ARTICLES
Author: Eric A. Arnold, Clifford Evan Kirsch, Michael Bennett Koffler, Susan Schmidt Krawczyk, Holly H Smith
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Ten Things You Should Know About the 2016 Uniform Unclaimed Property Act
August 11, 2016
LEGAL ALERTS/ARTICLES
Author: Wilson Gray Barmeyer, Holly H Smith, Steuart Hill Thomsen, Mary Jane Wilson-Bilik
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Tables Turned: 21 States Tell Delaware to “Fork Over Our Unclaimed Property!"
June 15, 2016
LEGAL ALERTS/ARTICLES
Author: Wilson Gray Barmeyer, Holly H Smith, Steuart Hill Thomsen, Mary Jane Wilson-Bilik
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

FinCEN Customer Due Diligence Final Rules
May 20, 2016
LEGAL ALERTS/ARTICLES
Author: Eric A. Arnold, Clifford Evan Kirsch, Michael Bennett Koffler, Susan Schmidt Krawczyk, Holly H Smith
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Unclaimed Property Primer for Health and Property & Casualty Insurance
May 17, 2016
LEGAL ALERTS/ARTICLES
Author: Wilson Gray Barmeyer, Holly H Smith, Steuart Hill Thomsen, Mary Jane Wilson-Bilik
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Store Credits Not Subject to Unclaimed Property, Says California Court
March 15, 2016
LEGAL ALERTS/ARTICLES
Author: Wilson Gray Barmeyer, Holly H Smith, Steuart Hill Thomsen, Mary Jane Wilson-Bilik
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Florida Legislature Relaxes Agency Licensing Requirements for Broker-Dealer Branch Offices Selling Insurance Products but Creates New Disclosure Requirements for Surrenders
August 27, 2014
LEGAL ALERTS/ARTICLES
Author: Eric A. Arnold, Clifford Evan Kirsch, Michael Bennett Koffler, Susan Schmidt Krawczyk, Holly H Smith
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Federal Courts Bars Extraterritorial Application of Dodd-Frank’s Anti-Retaliation Provision to Whistleblowers Employed Abroad
October 24, 2012
LEGAL ALERTS/ARTICLES
Author: Cynthia Marie Krus, Allegra J. Lawrence-Hardy, Lee Alexander Peifer, Holly H Smith
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Federal Courts Split on Whether Dodd-Frank’s Bar on Arbitration of Whistleblower Retaliation Claims Under Sarbanes-Oxley Is Retroactive
October 23, 2012
LEGAL ALERTS/ARTICLES
Author: Cynthia Marie Krus, Allegra J. Lawrence-Hardy, Lee Alexander Peifer, Holly H Smith, Lewis Steven Wiener
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Blowing Your Own Whistle: Trumpeting Your Whistleblower Policies in Response to the SEC's New Whistleblower Program
August 01, 2011
LEGAL ALERTS/ARTICLES
Author: Cynthia Marie Krus, Allegra J. Lawrence-Hardy, Stephen E Roth, Holly H Smith
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Last Minute FBAR Extensions for “Signature Authority Only” Filers - Making Sense of the Announcements
June 23, 2011
LEGAL ALERTS/ARTICLES
Author: Robert S. Chase, Dwaune Lavelle Dupree, Michael Bennett Koffler, Susan Schmidt Krawczyk, 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, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

FinCEN Extends FBAR Filing Deadline for Certain Officers and Employees - Does This Portend Changes?
June 06, 2011
LEGAL ALERTS/ARTICLES
Author: Robert S. Chase, Dwaune Lavelle Dupree, Susan Schmidt Krawczyk, 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, Eversheds Sutherland (US) LLP

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