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Results: 1-10 of 125

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

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

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

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

SEC proposes new rules related to hedge funds and bank broker-dealer activities

  • Alston & Bird LLP
  • -
  • USA
  • -
  • December 15 2006

At an open meeting on December 13th, the Securities and Exchange Commission (the “SEC” or “Commission”) took various actions, including proposing new rules related to hedge fund advisers and bank dealer activities, and reopening the comment period on the Commission’s proposed mutual fund governance rule. The

The Reserve’s Primary Fund makes initial liquidation distribution

  • Alston & Bird LLP
  • -
  • USA
  • -
  • October 31 2008

The Reserve announced yesterday that it was distributing $26 billion from its Primary Fund as the initial liquidation distribution to shareholders

Financial reform legislation: amendments to S. 3217 during the week of May 10

  • Alston & Bird LLP
  • -
  • USA
  • -
  • May 21 2010

Yesterday evening, the Senate passed its bill on financial reform, S. 3217, the “Restoring American Financial Stability Act of 2010.”

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

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