RDJ LLP | Ireland | 3 Dec 2021
On the 19 November 2021, the Central Bank of Ireland published the ‘Thematic Review of Risk Management Maturity in Credit Unions’ (the “Review”)…
Buckley LLP | USA | 7 Oct 2021
On October 4, the California governor signed AB 1177, which establishes the California Public Banking Option Act and requires the state Treasurer to…
Harper Grey LLP | Canada | 10 Aug 2021
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…
Osborne Clarke | United Kingdom | 24 Feb 2021
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…
Proskauer Rose LLP | USA | 17 Aug 2020
Among the many claims brought by plaintiffs challenging investment offerings in defined contribution plans is the claim that plans should offer…
Greenbaum, Rowe, Smith & Davis LLP | USA | 26 Sep 2019
On September 25, 2019, all but one Democratic and ninety-one Republican members of the House of Representatives joined forces to pass the landmark…
Bryan Cave Leighton Paisner LLP | USA | 24 Sep 2019
The increasing number of banks selling to credit unions has been a hot topic at investor conferences, within the trade press, amongst clients, at…
Nutter McClennen & Fish LLP | USA | 10 Apr 2019
On March 28, 2019, the Supervisory Board of The Clearing House Payments Company L.L.C. (“TCH”) released its “Business Principles for the RTP®…
Covington & Burling LLP | USA | 4 Mar 2019
On February 27, 2019, the CFPB announced the release of a report identifying key facts, trends, and patterns in elder financial exploitation and abuse…
Katten Muchin Rosenman LLP | USA | 22 Feb 2019
On February 13, the Financial Industry Regulatory Authority (FINRA) published an information notice alerting member firms about a suspicious email…