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Bit Coins: Decrypting the Currency (Updated)
  • STA Law Firm Ltd
  • United Kingdom, USA
  • May 30 2016

Historically, finance has always been international in character; capital has rarely been mobile. Money has moved freely across Borders for all of


Furnisher Duties for Collection Agencies-Creating a Good Compliance Management System
  • Smith Debnam Narron Drake Saintsing & Myers LLP
  • USA
  • May 30 2016

Recent FTC consent orders, as well as the continued focus by the CFPB on credit reporting serve as a good reminder to collection agencies and


2016 Annual Report- 19 major trends in Antitrust Law
  • Shearman & Sterling LLP
  • OECD, United Kingdom, USA
  • May 27 2016

As described by Chairwoman Edith Ramirez, the 2010 Guidelines “make clear that merger analysis is not the mechanical application of a series of


Ghosts In The Machine: Artificial Intelligence, Risks And Regulation In Financial Markets
  • Baker & McKenzie
  • USA
  • May 27 2016

Welcome to our b:INFORM series exploring the rise of Artificial Intelligence ("AI") in financial markets and institutions. This series is based on a


SEC Approves Rule Requiring Delivery of an Educational Communication to Customers of a Transferring Representative
  • Katten Muchin Rosenman LLP
  • USA
  • May 27 2016

The Financial Industry Regulatory Authority recently released Regulatory Notice 16-18, which describes the newly adopted FINRA Rule 2273 (Rule). The


CFPB arbitration proposal would ban class action waivers
  • Sidley Austin LLP
  • USA
  • May 27 2016

The Consumer Financial Protection Bureau (CFPB) has issued a proposal that would ban the use of arbitration clauses that prohibit class actions and


CFTC Proposes to Authorize Exchanges to Grant Physical Commodity Users Non-Enumerated Hedging Exemptions and Other Relief Related to Speculative Position Limits
  • Katten Muchin Rosenman LLP
  • USA
  • May 27 2016

Yesterday, the Commodity Futures Trading Commission proposed modifications and additions to its 2013 proposed regulations and guidance related to


Emerging regulatory framework of FinTech in the U.S.
  • Baker & McKenzie
  • USA
  • May 27 2016

There has been unprecedented growth in the FinTech industry, with investment in the sector estimated to be upwards of $19 Billion in 2015. Technology


CFPB’s latest monthly complaint snapshot highlights issues related to credit reporting
  • BuckleySandler LLP
  • USA
  • May 27 2016

On May 24, the CFPB released its latest consumer complaint report. This month’s report highlights complaints related to credit reporting, noting that


CFPB takes action against former loan officer for “fee-shifting” practices, alleges RESPA violation
  • BuckleySandler LLP
  • USA
  • May 27 2016

On May 26, the CFPB announced a consent order against a former mortgage loan originator of a San Francisco-based bank for allegedly violating Section