March 30, 2020

March 30, 2020

Subscribe to Latest Legal News and Analysis

March 29, 2020

Subscribe to Latest Legal News and Analysis

March 28, 2020

Subscribe to Latest Legal News and Analysis

March 27, 2020

Subscribe to Latest Legal News and Analysis

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
30
Mar
Which businesses are eligible for the Expanded Business Rates Retail Discount? Squire Patton Boggs (US) LLP
30
Mar
Forgotten Issues: What Business Continuity Planning In The COVID-19 Era Isn’t Contemplating K&L Gates
30
Mar
Forgivable “Paycheck Protection” Small Business Loans Giordano, Halleran & Ciesla, P.C.
30
Mar
Poland: Lease Agreements at Retail Facilities of More Than 2,000 m2 in the Anti-Crisis Shield Act (Bill Adopted by Sejm) Squire Patton Boggs (US) LLP
30
Mar
North Carolina's Stay-At-Home Order: What Do You Need to Know? Ward and Smith, P.A.
30
Mar
Overview Of The Paycheck Protection Program Under The Cares Act (Title I) Sheppard, Mullin, Richter & Hampton LLP
30
Mar
Can Directors Bring Their Personal Advisors To Board Meetings? Allen Matkins Leck Gamble Mallory & Natsis LLP
30
Mar
Many Companies With More Than 500 Employees Could Qualify For Stimulus Loans Bracewell LLP
30
Mar
Chancery Court Finds That Res Judicata Bars Plaintiff's Demand for Information Rights Under Merger Agreement K&L Gates
30
Mar
COVID-19 Update: Key Provisions of the Coronavirus Aid, Relief, and Economic Security (CARES) Act Cadwalader, Wickersham & Taft LLP
30
Mar
Poland: Performance of Contracts in the COVID-19 Pandemic Era – Is the Pandemic a Force Majeure? Squire Patton Boggs (US) LLP
29
Mar
UK Announces New Insolvency Laws: What Are They and How Do They Help Support Businesses? Squire Patton Boggs (US) LLP
29
Mar
6 Ways Whistleblowers Can Protect Themselves Katz, Marshall & Banks, LLP
29
Mar
Temporary Relief for Connecticut-Based Businesses Wiggin and Dana LLP
29
Mar
Total Settlement Dollars & Settlement Size in 2019 Class Action: An Excerpt from Securities Class Action Settlements—2019 Review and Analysis Cornerstone Research
29
Mar
COVID-19 Federal Legislative and Regulatory Economic Stabilization Programs – What Your Business Needs to Know Greenberg Traurig, LLP
29
Mar
Summary of CARES Act Hill Ward Henderson
29
Mar
Inside the CARES Act: Loan Payment Subsidies for Certain Loans as Part of the CARES Act of 2020 Norris McLaughlin P.A.
29
Mar
Congress Passes CARES Act: Overview of the Relief Available to Small and Other Business Concerns Greenberg Traurig, LLP
29
Mar
Inside the CARES Act: Emergency EIDL Grants as Part of the CARES Act of 2020 Norris McLaughlin P.A.

Pages

LATEST LEGAL NEWS & ANALYSIS

TRENDING LEGAL ANALYSIS