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Results: 1-10 of 230

Financial industry regulators issue final Dodd-Frank diversity rule
  • Alston & Bird LLP
  • USA
  • June 24 2015

Pursuant to their mandate in the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 ("Dodd-Frank"), six federal agencies issued a


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 - fall 2014
  • Alston & Bird LLP
  • USA
  • December 1 2014

A class of industrial purchasers of polyurethane products brought suit against Dow Chemical Company for fixing the prices of those products. After


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


Senate Permanent Subcommittee on Investigations launches series of hearings on Wall Street and the financial crisis
  • Alston & Bird LLP
  • USA
  • April 14 2010

Yesterday, the U.S. Senate Permanent Subcommittee on Investigations, under Chairman Carl Levin (D-MI), and Ranking Member Tom Coburn (R-OK), launched a series of hearings to examine the roles played by high-risk mortgages, regulators, credit rating agencies and Wall Street investment banks in the financial crisis


Class action round-up - spring 2015
  • Alston & Bird LLP
  • USA
  • June 9 2015

On April 27, 2015, the U.S. Supreme Court granted certiorari in Spokeo, Inc. v. Robinssetting the stage for an important decision on whether a


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


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


Credit risk retention Final Rule with focus on auto issuers
  • Alston & Bird LLP
  • USA
  • October 30 2014

On October 22, 2014, the Board of Governors of the Federal Reserve System, the Department of Housing and Urban Development, the Federal Deposit


Risk retention provisions: final implementation rules published
  • Alston & Bird LLP
  • USA
  • October 24 2014

On October 21, 2014, the Board of Governors of the Federal Reserve System, the Securities and Exchange Commission, the Office of the Comptroller of