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New York DFS Set to Regulate Cybersecurity

USA - November 30 2015 Stating that the New York Department of Financial Services believes cybersecurity to be one of the most critical issues facing the financial world…

T. J. Grasmick, Charles E. Washburn, Jr., Craig D. Miller, Barbara S. Polsky, Harold P. Reichwald

Eleventh Circuit's Surcharge Ruling Sets up Possible Supreme Court Showdown

USA - November 30 2015 Setting the stage for a possible visit to the U.S. Supreme Court, the Eleventh Circuit Court of Appeals ruled that Florida's prohibition on imposing…

T. J. Grasmick, Charles E. Washburn, Jr., Craig D. Miller, Barbara S. Polsky, Harold P. Reichwald

Tweaking FAQs on Brokered Deposits, FDIC Seeks Public Input

USA - November 30 2015 The Federal Deposit Insurance Corporation (FDIC) is proposing to update its Frequently Asked Questions (FAQs) on identifying, accepting, and…

T. J. Grasmick, Charles E. Washburn, Jr., Craig D. Miller, Barbara S. Polsky, Harold P. Reichwald

California amends LLC law, eases lender obligations

USA - November 12 2015 Earlier this month, California Governor Jerry Brown signed into law Assembly Bill 506, a measure that amended the state's Revised Uniform Limited…

T. J. Grasmick, Brian S. Korn, Craig D. Miller, Barbara S. Polsky, Harold P. Reichwald

Treasury discusses online marketplace lending

USA - November 12 2015 Regulatory oversight of online marketplace lending is moving forward, with representatives from the Department of the Treasury sharing six "central…

T. J. Grasmick, Brian S. Korn, Craig D. Miller, Barbara S. Polsky, Harold P. Reichwald