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Debt traders beware: the SEC is watching

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • May 14 2013

There is a vibrant market in selling all forms of debt, including bank debt, bond debt, and even trade claims. Many believe that the trading of debt

Federal Reserve Board amends rules for the administration of reserve requirements

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • April 9 2012

On April 5th, the Federal Reserve Board announced the approval of a final rule to simplify the administration of reserve requirements and reduce administrative and operational costs for depository institutions and Federal Reserve Banks

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

The New York State Department of Financial Services (the “DFS”) has fined Tokyo Mitsubishi UFA US $315,000,000 for the conduct of several compliance officers

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • November 26 2014

On 18 November 2014, the DFS published a consent order setting out the findings against Tokyo Mitsubishi UFA, which included that compliance offers

Financial services update October 27 2014 judicial developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • October 27 2014

On October 24th, the Eleventh Circuit vacated and remanded the dismissal of the FDIC's lawsuit against the former officers and directors of a failed

Financial services update October 27 2014 federal rules effective dates

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • October 27 2014

Exclusion of Utility Operations-Related Swaps With Utility Special Entities From De Minimis Threshold for Swaps With Special

Financial services update November 17 2014 industry news

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • November 17 2014

On November 13th, the Financial Stability Board published for comment “Standards and Processes for Global Securities Financing Data Collection and

Bill paying service is a money transmitter

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • July 9 2012

On June 25th, the Financial Crimes Enforcement Network released an administrative ruling on the application of the money services business rules to daily money management services

Financial services update September 15 2014 judicial developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • September 15 2014

Dow and several foreign banks created partnerships that generated over one billion dollars in tax deductions for Dow. The partnerships allocated the

eDiscovery advantage volume 4, issue 2

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • August 20 2014

Since the last edition of eDiscovery Advantage, there have been a number of developments in the e-Discovery, Information Governance, and Privacy