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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
19
May
We Received Our PPP Funds, Now What? SBA Provides Additional Guidance Regarding Loan Forgiveness Much Shelist, P.C.
19
May
SBA Issues PPP Loan Forgiveness Application Vedder Price
19
May
Board Oversight of Workforce Stability Matters During the COVID-19 Pandemic [Podcast] McDermott Will & Emery
19
May
COVID-19 Update: An End to Temporary Restrictions on Short Selling in the European Union Cadwalader, Wickersham & Taft LLP
19
May
BitBlog Bi-Weekly Update: May 19, 2020 Polsinelli PC
19
May
PPP Loan Forgiveness Application Released Stark & Stark
19
May
U.S. Securities And Exchange Commission Launches Investigations Into PPP Loans Barnes & Thornburg LLP
19
May
Massachusetts’s Ban on Debt Collection Calls During COVID-19 Struck Down as Unconstitutional Womble Bond Dickinson (US) LLP
19
May
Czech FDI Screening Bill – Get Ready For New Regulatory Challenges Squire Patton Boggs (US) LLP
19
May
SBA Issues PPP Forgiveness Application and New Interim Rule on Eligibility Varnum LLP
19
May
Do Judges Need To Put Wax In Their Ears To Avoid Delaware's Siren Song? Allen Matkins Leck Gamble Mallory & Natsis LLP
19
May
Court of Appeal confirms that Bolkiah principle does not apply to former opponent cases Squire Patton Boggs (US) LLP
19
May
Relief for SIPP providers as Court hands down long awaited judgment in Carey Pensions case Squire Patton Boggs (US) LLP
18
May
COVID-19 von Briesen Task Force Resource: WEDC Small Business Grant Programs von Briesen & Roper, s.c.
18
May
OFAC Responds to COVID-19 in Iran Squire Patton Boggs (US) LLP
18
May
COVID-19: Massachusetts Governor Announces Phase One of Reopening Plan Pierce Atwood LLP
18
May
Mexico Reopens June 1: Health and Safety Protocols Announced. Approval to Operate Prior to June 1. Foley & Lardner LLP
18
May
SEC Enforcement Expanding Efforts Regarding Coronavirus Impacts Faegre Drinker
18
May
A Rubric for Design Patent Claim Construction to a “Tee” Foley & Lardner LLP
18
May
Washington Surtax on “Big Banks” Struck Down as Unconstitutional McDermott Will & Emery

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