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Results: 1-10 of 125

Class action round-up - summer 2014

  • Alston & Bird LLP
  • -
  • USA
  • -
  • August 27 2014

The Eighth Circuit revived grocery stores’ putative class action against two wholesalers that allegedly conspired to allocate geographic markets

Summary of the final rule implementing the Volcker Rule

  • Alston & Bird LLP
  • -
  • USA
  • -
  • December 19 2013

On December 10, 2013, the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Federal Deposit

SEC adopts the first part of final rules relating to Regulation AB II

  • Alston & Bird LLP
  • -
  • USA
  • -
  • August 28 2014

On August 27, 2014, at an open meeting, the U.S. Securities and Exchange Commission (SEC) unanimously adopted final rules substantially revising the

Class action round-up - spring 2014

  • Alston & Bird LLP
  • -
  • USA
  • -
  • May 22 2014

In a mortgage-related row, the Ninth Circuit reversed the Central District of California’s grant of summary judgment in favor of several bank

House Oversight Committee holds hearing on the role of federal regulators in the financial crisis

  • Alston & Bird LLP
  • -
  • USA
  • -
  • October 24 2008

Yesterday, the House Committee on Oversight and Government Reform held a hearing on the role of federal regulators in the recent financial crisis

FinCEN proposes enhanced customer due diligence requirements for financial institutions

  • Alston & Bird LLP
  • -
  • USA
  • -
  • August 8 2014

On July 30, 2014, the Financial Crimes Enforcement Network (FinCEN) issued proposed rules under the Bank Secrecy Act (BSA) to strengthen customer due

Class action round-up

  • Alston & Bird LLP
  • -
  • USA
  • -
  • February 28 2014

Brown v. Mortgage Electronic Registration Systems, Inc., No. 12-3494 (8th Cir.) (Dec. 31, 2013). Affirming denial of motion to remand and grant of

Treasury Department announces pricing of public offering of Capital One warrants

  • Alston & Bird LLP
  • -
  • USA
  • -
  • December 4 2009

Today, the U.S. Department of the Treasury announced that it priced a secondary public offering of 12,657,960 warrants to purchase the common stock of Capital One Financial Corporation at $11.75 per warrant, or total gross proceeds of $148.7 million

CFPB proposes rule to supervise nonbank international money transfer providers

  • Alston & Bird LLP
  • -
  • USA
  • -
  • February 4 2014

On January 23, 2014, the Consumer Financial Protection Bureau (CFPB, or "Bureau") proposed a rule to expand the scope of its non-depository

Financial Stability Oversight Council to hold first meeting on October 1

  • Alston & Bird LLP
  • -
  • USA
  • -
  • September 24 2010

Today, Treasury Secretary Geithner, who serves as chairperson to the Financial Stability Oversight Council, announced that the Council will hold its first meeting on October 1, 2010