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Treasury Department proposes a plan that would require US banks to report all overseas money transfers
- Edwards Wildman Palmer LLP
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- USA
- -
- September 29 2010
On September 29, the Washington Post and New York Times reported that the United States Treasury Department's Financial Crimes Enforcement Network ("FinCEN") issued a proposal this week that would require US banks to report all electronic money transfers into and out of the United States
Changes in securities & insurance regulation affecting enforcement strategies ALI-ABA conference on insurance & financial services litigation
- Edwards Wildman Palmer LLP
- -
- USA
- -
- July 19 2010
Speakers at the ALI-ABA's annual conference on insurance and financial services regulation in Chicago offered extensive commentary on changes in enforcement strategies for insurance and securities fraud, in light of recent overhauls to the regulatory scheme
Financial reform package preserves the role of state insurance departments in regulating indexed annuities
- Edwards Wildman Palmer LLP
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- USA
- -
- July 16 2010
In December 2008, the U.S. Securities and Exchange Commission (the “SEC”) adopted Rule 151A (the “Rule”) classifying equity-indexed annuities (“EIAs”) as securities, and subjecting them to federal regulation effective 2011
State insurance commissioners make their case for inclusion in the Financial Stability Oversight Council
- Edwards Wildman Palmer LLP
- -
- USA
- -
- June 18 2010
In a letter from the National Association of Insurance Commissioners (the "NAIC") to both House and Senate leaders, state insurance commissioners urged lawmakers to designate a non-voting seat for state banking, insurance and securities regulators on the Financial Stability Oversight Council (the "FSOC"
Senate tees up financial regulatory reform following healthcare victory
- Edwards Wildman Palmer LLP
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- USA
- -
- March 25 2010
Top lawmakers met with President Obama Wednesday in order to regain momentum on financial regulatory reform legislation in Congress
Senate financial reform bill to be unveiled Monday; bipartisan negotiations fall apart
- Edwards Wildman Palmer LLP
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- USA
- -
- March 11 2010
Senate Banking, Housing and Urban Affairs Committee Chairman Christopher Dodd (D-CT) announced Thursday morning that he will release his updated financial regulatory reform bill on Monday
Senate financial regulatory reform
- Edwards Wildman Palmer LLP
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- USA
- -
- March 2 2010
As efforts to produce a bipartisan deal on sweeping financial regulatory reform legislation inch forward, Senator Bob Corker (R-TN) offered an alternative proposal that aims to end the impasse over one of the legislation's most controversial issues - consumer financial protection
Plus D&O symposium: morning session I
- Edwards Wildman Palmer LLP
- -
- USA
- -
- February 3 2010
During a discussion on the state of securities litigation, a panel comprised of prominent securities litigators discussed trends in securities class actions and legislation that is on the horizon
Proposed Financial Crisis Responsibility Fee could affect large insurers
- Edwards Wildman Palmer LLP
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- USA
- -
- February 3 2010
President Obama's proposed Financial Crisis Responsibility Fee, which he unveiled last month, has been included in the 2011 budget proposal released on Monday, February 1, 2010
House Financial Services Committee hearing schedule - February 2010
- Edwards Wildman Palmer LLP
- -
- USA
- -
- February 1 2010
As you know, Congress and the Obama administration have placed significant focus this year upon reform of the financial services industry
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- Jurisdiction - USA
- Workarea - Insurance & Reinsurance
- Workarea - Capital Markets
- Author - Brian Green
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