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942 results found

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RDJ LLP | Ireland | 3 Dec 2021

CBI Review Finds Weaknesses in Risk Management Frameworks in Credit Union Industry

On the 19 November 2021, the Central Bank of Ireland published the ‘Thematic Review of Risk Management Maturity in Credit Unions’ (the “Review”)…
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Buckley LLP | USA | 7 Oct 2021

California to examine feasibility of public banking program

On October 4, the California governor signed AB 1177, which establishes the California Public Banking Option Act and requires the state Treasurer to…
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Harper Grey LLP | Canada | 10 Aug 2021

Case Summary: Insurer obligated to defend former directors of a credit union for a legal action commenced by the FRSA

The exception to an “Insured vs. Insured” exclusion in a D&O policy was found to restore coverage requiring the insured to defend the former…
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Osborne Clarke | United Kingdom | 24 Feb 2021

Woolard Review looks at the alternatives to high-cost credit

UK regulator's report proposes changes across the market and, in the third in our series on its recommendations, we look at the measures identified to…
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Proskauer Rose LLP | USA | 17 Aug 2020

American Airlines 401(k) Plan Not Required To Offer Stable Value Fund

Among the many claims brought by plaintiffs challenging investment offerings in defined contribution plans is the claim that plans should offer…
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Greenbaum, Rowe, Smith & Davis LLP | USA | 26 Sep 2019

House of Representatives Bi-Partisan Passage of SAFE Banking Act Marks Major Step Towards Access to Banks and Credit Unions for Legalized Cannabis Industry

On September 25, 2019, all but one Democratic and ninety-one Republican members of the House of Representatives joined forces to pass the landmark…
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Bryan Cave Leighton Paisner LLP | USA | 24 Sep 2019

The So-Called Rise of Credit Union Buyers

The increasing number of banks selling to credit unions has been a hot topic at investor conferences, within the trade press, amongst clients, at…
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Nutter McClennen & Fish LLP | USA | 10 Apr 2019

Fintech in Brief: The Clearing House Announces Adoption of Business Principles for Operation of the RTP® Network

On March 28, 2019, the Supervisory Board of The Clearing House Payments Company L.L.C. (“TCH”) released its “Business Principles for the RTP®…
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Covington & Burling LLP | USA | 4 Mar 2019

CFPB Releases Report on Elder Financial Abuse

On February 27, 2019, the CFPB announced the release of a report identifying key facts, trends, and patterns in elder financial exploitation and abuse…
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Katten Muchin Rosenman LLP | USA | 22 Feb 2019

FINRA Issues Information Notice Regarding Suspicious Email Sent to Member Firms

On February 13, the Financial Industry Regulatory Authority (FINRA) published an information notice alerting member firms about a suspicious email…
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