Financial Institutions & Banking

The Financial institutions and banking sectors are highly regulated in the US and throughout the world. The National Law Review addresses legal issues, compliance concerns, financial regulatory schemes, broker-deals, insolvency and restructuring, and structured transaction negotiations. Both in the national and international realm, financial institutions are highly relied upon for financing, loans, and business deals. Because of this, the Federal Trade Commission, and agencies like the Federal Financial Institutions Examination Council (FFIEC) highly regulate the industry, and transactions that unfold on a daily basis.

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 highly covered on the site.

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 that 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 newsreaders want to remain informed about.

International banking and financial institutions news is also covered in 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.

For hourly updates on the latest news about Wall Street, banking, financial, securities/SEC regulations, laws, and legislation be sure to follow our Financial, Banking, and Securities Law Twitter feed, and sign up for complimentary e-news bulletins.

Custom text Title Organization
Dec
26
2023
 Weekly Bankruptcy Alert - December 26, 2023 (For the Week Ending December 24, 2023) Pierce Atwood LLP
Dec
26
2023
 Tax and Estate Planning Opportunities to Consider Now K&L Gates
Dec
26
2023
 Coming or Going? Employer Training Draws Focus of Federal Regulators Epstein Becker & Green, P.C.
Dec
22
2023
 IRS Announces Short-Term Voluntary Disclosure Program for Employee Retention Credits Greenberg Traurig, LLP
Dec
22
2023
 Wells Fargo Retail Branch Employees Vote to Join Union Hunton Andrews Kurth
Dec
22
2023
 Data Broker Rulemaking in Texas and Oregon Sheppard, Mullin, Richter & Hampton LLP
Dec
22
2023
 Health Insurers Sued Over Use of Artificial Intelligence to Deny Medical Claims ArentFox Schiff LLP
Dec
22
2023
 Beware of Corporate Transparency Act Scams and Fraud Varnum LLP
Dec
22
2023
 Private Investors and Digital Health Attracting OIG Attention: General Compliance Program Guidance to Watch McDermott Will & Emery
Dec
22
2023
 Medicare Provider and Supplier Enrollment Requirements: Program Integrity Changes for 2024 McDermott Will & Emery
Dec
22
2023
 California’s New Climate Disclosure Laws: What You Need to Know McDermott Will & Emery
Dec
22
2023
 The SEC's Treasury Clearing Mandate Katten
Dec
21
2023
 Court Vacates SEC’s New Share Repurchase Disclosure Rules Mintz
Dec
21
2023
 UK Government Intends to Cut Net Migration With New Five-Point Plan Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Dec
21
2023
 HHS-OIG Declines Sanctions On Medicare Supplemental Insurance Incentives For Use Of Network Hospitals Barnes & Thornburg LLP
Dec
21
2023
 Where Have All the Venture Capital Firms Gone? Foley & Lardner LLP
Dec
21
2023
 District of Columbia Council Puts Pay Transparency on Path to Application to Employers Jackson Lewis P.C.
Dec
21
2023
 FTC’s New Data Breach Notification Requirement: Implications for Nonbanking Financial Institutions Wilson Elser Moskowitz Edelman & Dicker LLP
Dec
21
2023
 Sanctions Enforcement in the Cryptocurrency Industry Continues to be a Focus Sheppard, Mullin, Richter & Hampton LLP
Dec
21
2023
 Europe: ESMA Provides Update on Fund ESG Naming Rules K&L Gates
Dec
21
2023
 Don’t Get Caught Up in the Mix: OFAC Sanctions Another Crypto Mixer for Potential Violations of Sanctions Regulations and FinCEN Proposes New Rule Proskauer Rose LLP
Dec
21
2023
 Bring Your Own Device Policies: A Strategic Guide for Regulated Industries ArentFox Schiff LLP
Dec
21
2023
 NCAA President Charlie Baker’s Open Letter: Student-Athletes Must Join the Conversation Jackson Lewis P.C.
Dec
21
2023
 It’s That Time of Year: Keep Deferred Compensation in Mind Varnum LLP
Dec
20
2023
 December 2023 ESG Policy Update-Australia K&L Gates
Dec
20
2023
 The Wait is Over: DOJ and FTC Issue Final Merger Guidelines Sheppard, Mullin, Richter & Hampton LLP
Dec
20
2023
 Weekly IRS Roundup December 11 – December 15, 2023 McDermott Will & Emery
Dec
20
2023
 GeTtin' SALTy Episode 19 | Moore Part II: Potential SALT Implications [PODCAST] Greenberg Traurig, LLP
Dec
20
2023
 10 Market Predictions for 2024 from a Healthcare Lawyer Blank Rome LLP
Dec
20
2023
 Europe: ESMA Publishes Long-Awaited Final Report on ELTIF 2.0 Regulatory Technical Standards K&L Gates
Dec
20
2023
 12 Days of CRM: Day Nine – Cost Benefit Analysis: Investing In Your CRM Capabilities [VIDEO] CLIENTSFirst Consulting
Dec
20
2023
 Startup Advisors: How to Prepare for a Financing [VIDEO] Foley & Lardner LLP
Dec
20
2023
 Requirements for UK High Net Worth and Self-Certified Investors Changing From 31 January 2024 Proskauer Rose LLP
Dec
20
2023
 2023 Foreign Direct Investment Year End Update: Continued Expansion of FDI Regulations Womble Bond Dickinson (US) LLP
Dec
20
2023
 SEC’s New Rules for Cybersecurity Risk Management, Strategy, Governance, and Incident Disclosure Go into Effect ArentFox Schiff LLP
Dec
20
2023
 Noteworthy Trends in French White Collar Crime Squire Patton Boggs (US) LLP
Dec
19
2023
 Senators Consider Reforms to Antitrust Law to Address Algorithmic Price-Fixing and Self-Preferencing — AI: The Washington Report Mintz
Dec
19
2023
 Corrupt Foreign Leaders Now on the Hook for Bribery Charges: Congress Passes the Foreign Extortion Prevention Act Sheppard, Mullin, Richter & Hampton LLP
Dec
19
2023
 Who Has The Duty To Prepare An Accounting When The Trustee Dies Or Becomes Incapacitated? Winstead
Dec
19
2023
 Foreign Listed Stock Index Futures and Options Approvals December 2023 Katten
Dec
19
2023
 Congressional Investigation, White House Crackdown Means New Oversight of Private Equity Owners in Health Facilities Epstein Becker & Green, P.C.
Dec
19
2023
 Weekly Bankruptcy Alert - December 19, 2023 (For the week ending December 17, 2023) Pierce Atwood LLP
Dec
19
2023
 Administration Extensions: Key Considerations for UK Practitioners Squire Patton Boggs (US) LLP
Dec
19
2023
 If Harvard Is A Corporation, Does Its Board Owe Fiduciary Duties? Allen Matkins Leck Gamble Mallory & Natsis LLP
Dec
18
2023
 Telecom Alert: $1.2 Million Fine Proposed; Cell Phone Enforcement Advisory; Data Breach Notification Rules; Pole Attachment Rules; USF Contribution Factor; $450k in ECF Funding [Vol. XX, Issue 51] Keller and Heckman LLP
Dec
18
2023
 New York Employers Should Take Advantage of the “Freelance Isn’t Free Act” Requirements to Reexamine Independent Contractor Relationships Foley & Lardner LLP
Dec
18
2023
 A Step Closer to SFDR Changes Under ESAs’ Final Report Proskauer Rose LLP
Dec
18
2023
 Out of State Insurers: Don’t Get Burned by New York City’s Fire Premiums Tax Foley & Lardner LLP
Dec
18
2023
 The Investment Tax Credit for Offshore Wind Projects: A Second Look at the Proposed Regulations under Section 48 Bracewell LLP
Dec
18
2023
 CJEU Decides on Use of Automatically Generated Scoring Values K&L Gates
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