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How are Businesses Preparing for Proposed Federal Data Privacy Legislation? Part One: Understanding Current Proposals
  • Foster Swift Collins & Smith PC
  • USA
  • January 21 2019

Federal data privacy legislation in the United States is looking increasingly likely to pass in the foreseeable future. This renewed outlook is a


Did the General Assembly mean for N.C. Gen. Stat. 75-1.1 to apply to pervasively regulated conduct?
  • Ellis & Winters LLP
  • USA
  • January 15 2019

Courts have sometimes concluded that the extensive regulation of a subject-matter by another source of lawsuch as a detailed statutory schememeans


Federal Reserve Reportedly Has Reservations About OCC and FDIC Fintech Initiatives
  • Kilpatrick Townsend & Stockton LLP
  • USA
  • January 15 2019

The Federal Reserve has concerns and reservations about providing fintech companies with access to the banking system through bank charters


Financial Services Update, Vol. 14, Issue 2
  • Winston & Strawn LLP
  • USA
  • January 14 2019

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


Manatt Fintech’s Top 5 Takeaways of 2018
  • Manatt Phelps & Phillips LLP
  • USA
  • January 9 2019

In the financial technology industry (fintech), 2018 was a fascinating and fast-paced year. The digital finance industry has started to mature and


True Lender: A Potential Ready Remedy
  • Pepper Hamilton LLP
  • USA
  • January 8 2019

Online lenders continue to be plagued by "true lender" legal issues, including lawsuits from state Attorneys General and private litigants


Financial Services Update, Vol. 14, Issue 1
  • Winston & Strawn LLP
  • USA, United Kingdom, European Union
  • January 7 2019

Unquestionably, 2019 is set to be an exceptional year, especially in the field of financial services. The United Kingdom submitted on 29 March 2017


OCC issues statement on student loan rehabilitation programs
  • Buckley LLP
  • USA
  • January 3 2019

On December 27, the OCC released Bulletin 2018-48, which announces an update to the “Student Lending” booklet of the Comptroller’s Handbook to


CFPB 2018 Year in Review, and What to Expect in 2019
  • Manatt Phelps & Phillips LLP
  • USA
  • January 3 2019

In November 2017, Obama appointee Richard Cordray announced that he was stepping down as director of the CFPB


Depository Institution Management Interlocks Act : Threshold Increase for the Major Assets Prohibition in the Depository Institution Management Interlocks Act Rules
  • Sullivan & Cromwell LLP
  • USA
  • December 21 2018

On December 20, the Office of the Comptroller of the Currency, Board of Governors of the Federal Reserve System, and Federal Deposit Insurance