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Results: 1-10 of 18,348

New York financial regulator subjects banks to new cybersecurity review

  • Steptoe & Johnson LLP
  • -
  • USA
  • -
  • December 18 2014

The New York Department of Financial Services has released guidance to banks outlining a new emphasis on cybersecurity in its information technology

Financial services report winter 2014

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • December 18 2014

The election is over, but we are still reeling from the aftermath of the November shock. We’re talking of course about North Korean Supreme Leader

Federal Reserve Board grants one-year extension on Volcker Rule conformance for certain covered funds

  • Latham & Watkins LLP
  • -
  • USA
  • -
  • December 18 2014

The Federal Reserve today extended the Volcker Rule conformance period for legacy covered funds from July 21, 2015 to July 21, 2016, and also granted

Volcker Rule

  • Sullivan & Cromwell LLP
  • -
  • USA
  • -
  • December 18 2014

Earlier today, the Board of Governors of the Federal Reserve System (the “Federal Reserve”) issued an order (the “Order”) with respect to Section 619

Regulatory update on recent FinCEN anti-money laundering developments

  • Venable LLP
  • -
  • USA
  • -
  • December 17 2014

This alert summarizes three recent anti-money laundering (AML) developments highlighting the federal government's continuing efforts to include

New CFPB procedure: credit reporting agencies must report and take action on furnishers

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • December 17 2014

On December 11, 2014, the CFPB announced a major change related to its monitoring of furnishers involved in credit reporting. The CFPB introduced a

Student debt relief services slapped with TSR and UDAAP claims

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • December 17 2014

On December 11, 2014, the CFPB filed two actions against debt relief companies. Complaint for Permanent Injunction and Other Relief, Consumer Fin

CFPB investigating medical debt information reported to consumer reporting agencies

  • Sidley Austin LLP
  • -
  • USA
  • -
  • December 17 2014

The Consumer Financial Protection Bureau (CFPB) has announced that it is requiring consumer reporting agencies to provide information regarding which

New York State on Bitcoins: transactions are barters for sales tax purposes; follow federal guidance for state income taxes

  • Sutherland Asbill & Brennan LLP
  • -
  • USA
  • -
  • December 17 2014

The New York State Department of Taxation and Finance has issued guidance on the sales tax, corporation franchise tax, and personal income tax

Employment and immigration issues facing banks

  • Carlton Fields Jorden Burt
  • -
  • USA
  • -
  • December 17 2014

Many banksincluding large, sophisticated banksare facing class action lawsuits for not compensating non-exempt employees for compensable work