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Results: 1-10 of 479

Financial Services Update - Volume 13, NO. 19 - May 14, 2018
  • Winston & Strawn LLP
  • USA
  • May 14 2018

The Financial Crimes Enforcement Network's ("FinCEN") new "Customer Due Diligence Requirements for Financial Institutions" rule (the "CDD Rule"


Stick to Your Knitting
  • Sirote & Permutt PC
  • USA
  • April 12 2018

There is a titanic battle over the Consumer Financial Protection Bureau going on in Washington. One side is led by Congressional Republicans who have


Partnering for the Public Good
  • Bernstein Litowitz Berger & Grossmann LLP
  • USA
  • March 19 2018

President Donald Trump has sharply criticized Wall Street for the "tremendous problems" it has caused our country and promised, "I'm not going to let


PH Money Matters: This Week in Washington
  • Paul Hastings LLP
  • USA
  • January 22 2018

The government unexpectedly shut down, after Republicans and Democrats failed to come to an agreement on a variety of issues


PH Money Matters: This Week in Washington
  • Paul Hastings LLP
  • USA
  • January 16 2018

Much of last week was focused on immigration, with lawmakers seeking to reach an agreement on the Deferred Action for Childhood


FSR Insights - 2018 Outlook
  • Herbert Smith Freehills LLP
  • USA, Australia, Hong Kong
  • December 12 2017

With the year fast drawing to a close, Herbert Smith Freehills' Financial Services Regulatory (FSR) team reflects on the year that was in FSR and


This Week in Washington for August 14, 2017
  • Paul Hastings LLP
  • USA
  • August 14 2017

It was a relatively slow week in Congress as both chambers are in recess. President Trump, however, has been making headlines with his standoff with


6th Circuit Rejects GOP Suite Against MA Pay-to-Play Rule
  • Burr & Forman LLP
  • USA
  • July 13 2017

The Sixth Circuit Court of Appeals today dismissed a suit by the Tennessee, Georgia and New York Republican parties challenging the constitutionality


House Set to Vote on CHOICE Act; Agency Nominations, Budgets, and Rulemakings Under Review
  • Squire Patton Boggs
  • USA
  • June 5 2017

This week, the House is set to vote on H.R. 10, the Financial CHOICE Act of 2017 (CHOICE Act). After a contentious markup in the House Financial


House Financial Services Committee to Discuss the Financial CHOICE Act at April 26 Hearing
  • Buckley Sandler LLP
  • USA
  • April 21 2017

On April 19, House Financial Services Committee Chairman Jeb Hensarling (R-TX) announced that the Committee will hold a hearing to discuss the