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Results: 11-20 of 132

FinCEN proposes enhanced customer due diligence requirements for financial institutions
  • Alston & Bird LLP
  • USA
  • August 8 2014

On July 30, 2014, the Financial Crimes Enforcement Network (FinCEN) issued proposed rules under the Bank Secrecy Act (BSA) to strengthen customer due


Class action round-up - fall 2014
  • Alston & Bird LLP
  • USA
  • December 1 2014

A class of industrial purchasers of polyurethane products brought suit against Dow Chemical Company for fixing the prices of those products. After


CFPB moves quickly to launch nonbank supervision program
  • Alston & Bird LLP
  • USA
  • January 12 2012

Despite Republican efforts to prevent such a move, on January 4, 2012, President Obama used a recess appointment to install Richard Cordray as the director of the Consumer Financial Protection Bureau (“Bureau”


Risk retention provisions: final implementation rules published
  • Alston & Bird LLP
  • USA
  • October 24 2014

On October 21, 2014, the Board of Governors of the Federal Reserve System, the Securities and Exchange Commission, the Office of the Comptroller of


Class action round-up - summer 2014
  • Alston & Bird LLP
  • USA
  • August 27 2014

The Eighth Circuit revived grocery stores’ putative class action against two wholesalers that allegedly conspired to allocate geographic markets


SEC adopts the first part of final rules relating to Regulation AB II
  • Alston & Bird LLP
  • USA
  • August 28 2014

On August 27, 2014, at an open meeting, the U.S. Securities and Exchange Commission (SEC) unanimously adopted final rules substantially revising the


Class action round-up - spring 2014
  • Alston & Bird LLP
  • USA
  • May 22 2014

In a mortgage-related row, the Ninth Circuit reversed the Central District of California’s grant of summary judgment in favor of several bank


CFPB proposes rule to supervise nonbank international money transfer providers
  • Alston & Bird LLP
  • USA
  • February 4 2014

On January 23, 2014, the Consumer Financial Protection Bureau (CFPB, or "Bureau") proposed a rule to expand the scope of its non-depository


Class action round-up
  • Alston & Bird LLP
  • USA
  • February 28 2014

Brown v. Mortgage Electronic Registration Systems, Inc., No. 12-3494 (8th Cir.) (Dec. 31, 2013). Affirming denial of motion to remand and grant of


Summary of the final rule implementing the Volcker Rule
  • Alston & Bird LLP
  • USA
  • December 19 2013

On December 10, 2013, the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Federal Deposit