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621 results found

Article

GrayRobinson PA | USA | 14 Jun 2019

The Golden Apple: Reporting on the latest discord from Capitol Hill

The House Financial Services Committee (HFSC) voted unanimously this week to approve a five-year reauthorization of the National Flood Insurance

Article

DLA Piper | USA | 31 May 2019

eSignature and ePayment News and Trends

A fact of business today is that customers - both consumers and other businesses - and employees expect to transact digitally. To remain competitive

Article

Paul Hastings LLP | USA, European Union | 28 May 2019

PH Money Matters: This Week in Washington - May 27, 2019

A meeting between Democratic leaders and the President on infrastructure was cut short on Wednesday, after the President took issue

Article

Hunton Andrews Kurth LLP | USA | 21 May 2019

Expert Analysis: Business-Purpose Mortgage Loans Face New Scrutiny In Fla.

All Florida has enacted a law relating to business-purpose mortgage lending following reports of mortgage lenders circumventing residential mortgage

Article

Winston & Strawn LLP | USA | 13 May 2019

Financial Services Update, Vol. 14, Issue 19

France adopts new legal regime for crypto-assets In remarks delivered to the Securities Enforcement Forum on May 9th, SEC Commissioner Hester M

Article

Winston & Strawn LLP | USA, United Kingdom, China, etc. | 15 Apr 2019

Financial Services Update, Vol. 14, Issue 15

An important topic in the world of crypto assets has been the increased prominence of newly created financial intermediaries, such as crypto

Article

Bressler, Amery & Ross PC | USA | 8 Mar 2019

CFPB Reports Increase of Elder Fraud, What Financial Institutions Need to Know to Protect Their Clients and Themselves

Elder financial exploitation (EFE), the illegal or improper use of an elderly person's funds, property or assets, has emerged as one of the most

Article

Winston & Strawn LLP | USA, European Union | 4 Feb 2019

Financial Services Update, Vol. 14, Issue 5

The Financial Industry Regulatory Authority, Inc. (FINRA) recently issued its annual, but renamed, Risk Monitoring and Examination Priorities Letter

Article

DLA Piper | USA, Global | 24 Jan 2019

Fintech in the USA

A structured guide to fintech in the USA

Article

Shearman & Sterling LLP | USA | 8 Jan 2019

Third Circuit Affirms In Part And Vacates In Part Dismissal Of Putative Securities Class Action Resulting From Merger, Finding Sufficient Certain Allegations That Bank Failed To Adequately Disclose Non-Compliant Practices In Proxy Materials

On December 26, 2018, the United States Court of Appeals for the Third Circuit affirmed in part and vacated in part the dismissal of a putative

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