We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 726

Federal Reserve and CFPB announce increases in dollar thresholds in Regulations Z and M for exempt consumer credit and lease transactions

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • September 12 2014

On September 9, the Federal Reserve Board and the Consumer Financial Protection Bureau (CFPB) announced increases in the dollar thresholds in

First Bitcoin swap proposed

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • September 12 2014

According to Reuters reports on September 12, TeraExchange, LLC, received approval from the Commodity Futures Trading Commission to begin listing an

Banking agencies request comment on proposed Questions and Answers Regarding Community Reinvestment

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • September 12 2014

On September 8, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of

Banking agencies adopt supplementary leverage ratio final rule

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • September 5 2014

On September 3, the Federal Reserve Board, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency adopted a

Ninth Circuit holds that loan purchasers are victims under the MVRA

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • September 5 2014

The US Court of Appeals for the Ninth Circuit recently affirmed a restitution order in favor of both the originator and purchaser of two fraudulently

Federal banking regulators finalize liquidity coverage ratio

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • September 5 2014

On September 3, the Federal Reserve Board, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency finalized a

FinCEN issues advisories for US financial institutions

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • August 22 2014

The Financial Crimes Enforcement Network (FinCEN) has issued separate advisories relating to (1) anti-money laundering (AML) and counter-terrorist

Judge Rakoff rules that Bitcoin is money in New York Federal Court

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • August 22 2014

On August 19, Judge Jed S. Rakoff of the US District Court for the Southern District of New York issued a ruling in the case of Robert Faiella

FCA publishes supervisory approach to financial promotions in social media

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • August 22 2014

On August 6, the UK Financial Conduct Authority (FCA) published its guidance consultation on social media and customer communications (Guidance

OCC issues Merchant Processing booklet

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • August 22 2014

On August 20, the Office of the Comptroller of the Currency (OCC) issued the "Merchant Processing" booklet of the Comptroller's Handbook. This