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986 results found

Article

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

Article

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

Article

Kelley Drye & Warren LLP | USA | 23 Aug 2019

Credit Unions Lending to Hemp-Related Businesses is Permissible

On August 19, 2019, the National Credit Union Administration (“NCUA”) made an economically significant change to the hemp banking landscape. As is

Article

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

Article

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

Article

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

Article

Katten Muchin Rosenman LLP | USA | 17 Feb 2019

Fishy Emails Spark FINRA Phishing Alert

The Financial Industry Regulatory Authority issued a warning regarding a phishing email scam apparently aimed at compliance officers. The dubious

Article

Burns & Levinson LLP | USA | 13 Feb 2019

SAFE Banking Act of 2019

One of the biggest challenges facing the legal cannabis industry today (as we’ve covered extensively on this blog) is access to, or better yet lack

Article

Philip Lee | Ireland | 29 Jan 2019

Changes to the Lending Framework for Credit Unions

A series of reports into the credit union sector, and a period of restructuring, consolidation and closures has seen the number of active credit

Article

Steptoe & Johnson LLP | USA | 16 Jan 2019

Ninth Circuit Finds that ADA Applies to Websites and Apps While Fourth Circuit Rejects ADA Website Plaintiff’s Standing

In the past week, two US Court of Appeals issued notable opinions on standing as part of the ever-evolving landscape of ADA website accessibility

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