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Illinois Governor signs bill to limit employers’ usage of payroll cards

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • August 8 2014

On August 6, 2014, Illinois Governor Pat Quinn signed legislation (House Bill 5622), now P.A. 98-0862, amending the Illinois Wage Payment and

Financial services update August 11 2014 feature: anti-money laundering

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • August 11 2014

The Treasury Department's Financial Crimes Enforcement Network (FinCEN) has released a number of anti- money laundering measures in recent weeks. Of

Financial services update August 11 2014 banking agency developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • August 11 2014

On August 7th, the Federal Reserve Board published its new "Report on the Economic Well-Being of U.S. Households." The report provides a snapshot of

Financial services update August 18 2014 industry news

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • August 18 2014

On August 15th, Reuters discussed how banking regulators are enlisting banks in the fight against money laundering. Enlistment. Living Wills and

Financial services update August 11 2014 federal rules effective dates

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • August 11 2014

Regulatory Capital Rules: Advanced Approaches Risk-Based Capital Rule, Revisions to the Definition of Eligible Guarantee. 79 FR

Financial services update August 4 2014 banking agency developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • August 4 2014

On July 29th, the FDIC published its Summer 2014 issue of Supervisory Insights, which features "Alternatives to Consultants: Meeting Regulatory

Financial services update August 4 2014 Treasury Department developments

  • Winston & Strawn LLP
  • -
  • European Union, Russia, USA
  • -
  • August 4 2014

On July 31st, the Consumer Financial Protection Bureau published a report on the impact on consumers who opt in to overdraft services for debit card

Making it easier to “amend-and-extend” syndicated loan agreements

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • January 19 2012

A relatively recent development has been appearing with increasing frequency in newly negotiated and completed loan agreements for deals involving a syndicated bank group of two or more lenders

Financial services update July 21 2014 Treasury Department developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • July 21 2014

On July 17th, the Financial Crimes Enforcement Network ("FinCEN") named FBME Bank Ltd., formerly known as the Federal Bank of the Middle East, as a

Financial services update July 21 2014 judicial developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • July 21 2014

On July 18th, the D.C. Circuit affirmed the district court's order finding that the SEC cannot compel the Securities Investor Protection Corporation