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1,022 results found

Article

Cozen O'Connor | USA | 8 Oct 2019

Cannabis and CBD Companies One Step Closer to Federally Legal Banking Services

With the strike of a gavel on Wednesday, September 25, the House of Representatives overwhelmingly passed the Secure and Fair Enforcement (SAFE)…
Article

Bradley Arant Boult Cummings LLP | USA | 12 Aug 2019

HUD Proposed Rule Demands More Disparate and More Impact to Establish Disparate Impact Liability

The United States Department of Housing and Urban Development (HUD) released a sweeping proposed rule on August 1 seeking to amend HUD’s…
Article

Stinson LLP | USA | 19 Dec 2018

SEC Finalizes Dodd-Frank Hedging Rules

On December 18, 2018, the SEC approved final rules on hedging that require companies to disclose practices or policies related to the ability of…
Article

Winston & Strawn LLP | European Union, USA | 18 Dec 2018

Financial Services Update, Vol. 13, Issue 46

The Commodity Futures Trading Commission (“CFTC”) was dealt a major setback in a manipulation enforcement action, as the Southern District of New York…
Article

Kilpatrick Townsend & Stockton LLP | USA | 24 Sep 2018

Senate Banking Committee Examines Digitization, Data, and Technology in the Fintech Sector

On September 18, 2018, the U.S. Senate Committee on Banking, Housing, and Urban Affairs held a hearing entitled “Fintech: Examining Digitization, Data…
Article

Morrison & Foerster LLP | USA | 17 Sep 2018

Financial Services Report - Fall 2018

An appellate court in London ruled that Visa and Mastercard's interchange fees (i.e., bank-to-bank charges on credit card purchases) violated…
Article

DLA Piper | USA | 10 Sep 2018

Senate Banking Committee to review implementation of the banking deregulation law

The Senate Banking Committee has announced an oversight hearing for Thursday, September 13, titled "Implementation of the Economic Growth, Regulatory…
Article

McGuireWoods Consulting LLC | Russia, USA | 4 Sep 2018

Three energy policy issues to follow

The federal legislative and regulatory work agenda for the rest of 2018 will include three top energy policy issues: (1) Renewable Fuel Standard (RFS)…
Article

DLA Piper | USA | 27 Aug 2018

CFPB nominee advances.

Kathleen Kraninger, President Trump's nominee to be director of the Bureau of Consumer Financial Protection, moved a step closer to assuming the post…
Article

McGuireWoods LLP | USA | 30 Jul 2018

Senate Banking Committee to Vote on CFPB, SEC Nominees

The Senate Banking Committee is expected to vote on the following nominations on Thursday, Aug. 2: Kathy Kraninger to be director of the CFPB Elad…
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