We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search

Refine your search

Content type

Tags

Firm name

Author

759 results found

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

Manatt Phelps & Phillips LLP | USA | 24 Apr 2019

CFPB: New CID Policy, Kraninger FFIEC Slot, Other Musings

In Consumer Financial Protection Bureau (CFPB or Bureau) news, the Bureau announced a major change regarding civil investigative demands (CIDs) and

Article

Wachtell Lipton Rosen & Katz | USA | 4 Apr 2019

Banking Regulation in the USA

A structured guide to Banking Regulation in the USA

Article

Winston & Strawn LLP | USA | 11 Feb 2019

Financial Services Update, Vol. 14, Issue 6

Among the many facets of the “Tax Cuts and Jobs Act” of 2017 was the creation of certain beneficial tax-related incentives intended to spur

Article

Bradley Arant Boult Cummings LLP | USA | 5 Feb 2019

CFPB Proposes Reporting and Examination Authority Over Military Lending Act

The Consumer Financial Protection Bureau on January 17, 2019, asked Congress to grant the bureau clear authority to supervise compliance-related

Article

Winston & Strawn LLP | USA | 14 Jan 2019

Financial Services Update, Vol. 14, Issue 2

The ongoing government shutdown is affecting many federal agencies, including the Securities and Exchange Commission (“SEC”). On January 10th, the

Article

Crowell & Moring LLP | USA | 13 Dec 2018

FinCEN and Federal Banking Agencies Encourage Innovative Approaches to BSAAML Compliance

On December 3, 2018, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Financial Crimes Enforcement

Article

Winston & Strawn LLP | USA | 10 Dec 2018

Financial Services Update, Vol. 13, Issue 45

When the news came last week that former President George Herbert Walker Bush had passed away, commentators began to characterize the legacy of our

Article

Winston & Strawn LLP | USA, United Kingdom, European Union | 19 Nov 2018

Financial Services Update, Vol. 13, Issue 43

The topic of Brexit has been the subject of a high degree of anxiety within the financial services industry. In a potentially positive development, on

Article

Winston & Strawn LLP | USA | 5 Nov 2018

Financial Services Update, Vol. 13, Issue 41

On October 31, 2018, the U.S. Commodity Futures Trading Commission (“CFTC”) Office of the Chief Economist (“OCE”) issued a report highlighting the

Previous page 1 2 3 ...