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Legal Alert: Federal District Court Rebuffs Attempt by Navy Sailors to Satisfy Judgment Against Republic of Sudan by Attaching Assets Held by Global Banks
  • Eversheds Sutherland (US) LLP
  • USA
  • February 15 2017

A recent decision by the United States District Court for the Southern District of New York delivered a victory to banks seeking to prevent judgment


US-EU Covered Agreement: The Road Ahead
  • Eversheds Sutherland (US) LLP
  • European Union, USA
  • February 13 2017

On Thursday, February 16, the Housing and Insurance subcommittee of the Financial Services Committee of the United States House of Representatives


Is It Safe? Limits of “Safe Harbor” for Temporary Holds on Senior Investor Transactions Under Proposed FINRA Rule 2165
  • Eversheds Sutherland (US) LLP
  • USA
  • January 12 2017

In addition to the recent increase in regulatory focus on senior investors, earlier this fall, the Financial Industry Regulatory


Cybersecurity Certifications Now Required to Access Death Master File
  • Eversheds Sutherland (US) LLP
  • USA
  • November 10 2016

Tough cybersecurity certification requirements for parties seeking access to certain information in the Social Security Death Master File (DMF) take


CFPB Single-Director Structure Unconstitutional: CFPB Director Now Serves at President’s Will
  • Eversheds Sutherland (US) LLP
  • USA
  • October 14 2016

A divided panel of the U.S. Court of Appeals for the District of Columbia Circuit ruled October 11, 2016, that the current structure of the Consumer


Legal Alert: NAIC Report: 2016 Summer National Meeting
  • Eversheds Sutherland (US) LLP
  • USA
  • September 7 2016

The National Association of Insurance Commissioners (NAIC) held its 2016 Summer National Meeting from August 26 through August 29 in San Diego


The Federal Reserve Board’s ANPR with Respect to Capital Requirements for Supervised Institutions Significantly Engaged in Insurance Activities
  • Eversheds Sutherland (US) LLP
  • USA
  • June 7 2016

On June 3, 2016, the Board of Governors of the Federal Reserve System (FRB), approved an advance notice of proposed rulemaking (ANPR) regarding two


The Federal Reserve Board Outlines Approach For Capital Rules For Federally Supervised Insurance Groups
  • Eversheds Sutherland (US) LLP
  • USA
  • May 27 2016

At the NAIC’s tenth International Insurance Forum, Daniel K. Tarullo, a member of the Board of Governors of the Federal Reserve System (FRB


Legal Alert: NAIC Report: 2016 Spring National Meeting
  • Eversheds Sutherland (US) LLP
  • USA
  • May 24 2016

The National Association of Insurance Commissioners (NAIC) held its 2016 Spring National Meeting from April 1 through April 6 in New Orleans


Treasury and U.S. trade representative notify Congress of intent to initiate negotiations on covered agreement with EU regarding U.S. equivalence
  • Eversheds Sutherland (US) LLP
  • European Union, USA
  • November 22 2015

On Friday, November 20, 2015, the U.S. Department of the Treasury and the U.S. Trade Representative (USTR) notified the chairs of the U.S. House