July 9, 2020

Volume X, Number 191

July 08, 2020

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July 07, 2020

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July 06, 2020

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Securities, SEC, & Financial Institution Law News

The Financial institutions and banking sectors are highly regulated in the US and throughout the world with stiff penalties for failure to comply with regulations. The National Law Review addresses legal issues, compliance concerns, financial regulatory schemes, broker-deals, insolvency and restructuring, and structured transaction negotiations.

Regulatory Agencies with Financial Services

Readers can learn about new loan transactions, international trade agreements, mortgage loans and bank financing legislation, and other news as it unfolds in the US and around the world. Details which are covered by governmental and regulatory agencies including the Commodity Futures Trading Commission (CFTC), the Consumer Financial Protection Bureau (CFPB), and the Financial Industry Regulatory Authority (FINRA), are routinely updated on the site. With ongoing agency news dealing with the CFPB, agency-directors, and nominations to financial and banking agencies, the National Law Review constantly adds new cases and news readers want to remain informed about.

Global Financial Services

International banking and financial institutions news is also covered on the National Law Review. UK regulatory framework covered, including the Australian crowd-sourced funding regime, and EU’s Markets in Financial Instruments Directive (MiFID), along with international insolvency, news, and legislation from around the world, which are linked to non-US foreign banks and institutions, are regularly published online.  Additionally, the legal experts at the National Law Review consistently offer updates on the United Kingdom Financial Conduct Authority and the effects of Brexit.

Financial Services and Innovation

The National Law Review also covers hot topics such as financial services law and FinTech (financial technology). Additionally, we cover topics like bitcoin, cryptocurrency transactions, SEC regulations, blockchain technologies, and compliance under finance laws like the Dodd-Frank Wall Street Reform and Consumer Protection Act. Additionally, cases and news which is governed under the Federal Reserve Act, the Fair Credit and Reporting Act, Gramm-Leach-Bliley Act, and Equal Credit Opportunity Act, are also analyzed in articles on the site.

Securities & the SEC

The mission of the U.S. Securities and Exchange Commission is to protect investors, maintain fair, orderly, and efficient markets, and facilitate capital formation. The National Law Review covers news and updates coming out of the SEC, including information about updates on the US SEC EDGAR system and related requirements, rules designed to limit and enforce rules against Insider Trading and Anti-Money Laundering settlements. Additionally, analysis of the SEC Division of Investment Management leadership and proposed rulemakings.

Date Title Organization
8
Jul
Key Changes to the Paycheck Protection Program - Updated July 8, 2020 Foley & Lardner LLP
8
Jul
Sanctions: Despite Post-Brexit Limbo, UK Finally Introduces Magnitsky Law Greenberg Traurig, LLP
8
Jul
“Seams” Like Activity Giving Rise to Infringement Risk Supports Appellate Jurisdiction McDermott Will & Emery
8
Jul
PPP Updates: Extension of the Application Deadline, Disclosure of PPP Borrowers Receiving Greater than $150,000 in PPP Loans, and the “Owner-Employee” Dilemma Sheppard, Mullin, Richter & Hampton LLP
8
Jul
Federal Price Gouging Enforcement Update Proskauer Rose LLP
8
Jul
Interplay of Main Street Lending Program Documents (the Rights and Role of the Main Street SPV) Sheppard, Mullin, Richter & Hampton LLP
8
Jul
TCPA Plaintiffs’ Lawyers Continue to Get Slapped Around in RICO Conspiracy Case Squire Patton Boggs (US) LLP
8
Jul
CFPB Issues Factsheet On TRID Title Insurance Disclosures And Updates TRID FAQ Sheppard, Mullin, Richter & Hampton LLP
8
Jul
Is a Foreign Corporation Subject to Personal Jurisdiction in Pennsylvania Merely by Registering to Do Business there? It Remains an Open Question. Greenberg Traurig, LLP
8
Jul
Brussels Regulatory Brief: June-July 2020 K&L Gates
8
Jul
CFTC Withdraws Regulation AT and Proposes New Electronic Trading Risk Principles Faegre Drinker
8
Jul
Formation 101: Founder Stock and Vesting [Podcast] Mintz
8
Jul
Court Rules Rights To Timeshare Vacation Points Are Not Securities Allen Matkins Leck Gamble Mallory & Natsis LLP
8
Jul
Woolworths Hit with Largest Spam Infringement to Date K&L Gates
7
Jul
Top 15 Questions Employers May Need Answered to Prepare for Chicago’s New Emergency Travel Order Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
7
Jul
Interplay of Main Street Lending Program Documents: the Rights and Role of the Main Street Sheppard, Mullin, Richter & Hampton LLP
7
Jul
CCPA Enforcement Begins Amid Pandemic And Regulatory Uncertainty Godfrey & Kahn S.C.
7
Jul
Global Solutions: Workforces Stranded Abroad! Post-Proclamation and Post-Pandemic [PODCAST] Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
7
Jul
More Caring: New CARES Act Guidance For Retirement And Nonqualified Plans McDermott Will & Emery
7
Jul
Forensic Report Deemed Not Privileged: Capital One Ordered to Release Report Hunton Andrews Kurth

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