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
Feb
9
2024
Client Alert: New Reporting Requirements Under the Corporate Transparency Act Stubbs Alderton & Markiles, LLP
Feb
8
2024
Protective Packaging: The EU’s Economic Security Package Changes the Landscape in Global Technology Controls Sheppard, Mullin, Richter & Hampton LLP
Feb
8
2024
The EU Commission Gets Serious About FDI Screening Sheppard, Mullin, Richter & Hampton LLP
Feb
8
2024
Gold Dome Report – Legislative Day 17 (2024) Nelson Mullins
Feb
8
2024
Blockchain+ Bi-Weekly February 8, 2024 Polsinelli PC
Feb
8
2024
The UK Markets Regulator Warns About ‘Flying’ and ‘Printing’ Cadwalader, Wickersham & Taft LLP
Feb
8
2024
CFTC Taking on AI Cadwalader, Wickersham & Taft LLP
Feb
8
2024
The UK Finalises Its Securitisation Regulations Cadwalader, Wickersham & Taft LLP
Feb
8
2024
UK Government Confirms EEA UCITS Equivalent Under Overseas Funds Regime Cadwalader, Wickersham & Taft LLP
Feb
8
2024
EnforceMintz — Despite Few Enforcement Actions in 2023, PE Investment in Health Care Remains a Hot Topic Mintz
Feb
8
2024
CFPB Again Seeks Demise of Overdraft or NSF Fees, Part 1 Cadwalader, Wickersham & Taft LLP
Feb
8
2024
FinCEN Issues Beneficial Ownership Information “Access Rule” Cadwalader, Wickersham & Taft LLP
Feb
8
2024
CFPB Issues Two Advisories on the Fair Credit Reporting Act Cadwalader, Wickersham & Taft LLP
Feb
7
2024
Gold Dome Report – Legislative Day 16 (2024) Nelson Mullins
Feb
7
2024
SEC Expands Definition of Dealers and Government Securities Dealers K&L Gates
Feb
7
2024
Regulation Round Up January 2024 Proskauer Rose LLP
Feb
7
2024
Australia: How Financial Services Entities Can Better Respond to the Needs of First Nations Consumers K&L Gates
Feb
6
2024
FTC Proposes Settlement with Blackbaud in Connection with Alleged Security Failures Hunton Andrews Kurth
Feb
6
2024
Gold Dome Report – Legislative Day 15 (2024) Nelson Mullins
Feb
6
2024
5 Trends to Watch: 2024 Class Actions Greenberg Traurig, LLP
Feb
6
2024
Australia: Climate-Related Financial Disclosure: Exposure Draft Legislation K&L Gates
Feb
5
2024
Senators Pressure FinCEN to Fully Implement AML Whistleblower Program Kohn, Kohn & Colapinto
Feb
5
2024
Healthcare Preview for the Week of: February 5, 2024 [PODCAST] McDermott Will & Emery
Feb
5
2024
Weekly Bankruptcy Alert - February 5, 2024 (For the week ending February 4, 2024) Pierce Atwood LLP
Feb
5
2024
SEC and FINRA Broker-Dealer Enforcement: Recapping 2023 and Previewing 2024 K&L Gates
Feb
5
2024
EUROPE: BaFin Clarifies the German Approach to the ELTIF 2.0 Regime K&L Gates
Feb
5
2024
Litigation Funding: A New Era? K&L Gates
Feb
5
2024
Venture Capital Financing: An Overview of Financing Documents Winstead
Feb
2
2024
Retailer’s Status as a “Financial Institution” Immunizes $1 Billion Fraudulent Transfer Proskauer Rose LLP
Feb
2
2024
Long Awaited Approval of the 1115 Waiver Amendment for NYS Medicaid – Just in Time for the New York State Executive Budget State Fiscal Year (SFY) 2025 Proskauer Rose LLP
Feb
2
2024
Writing to Reach You – Investor Letters and Subscription Facilities Cadwalader, Wickersham & Taft LLP
Feb
2
2024
More States on the Cusp of Enacting “True Lender” Laws Sheppard, Mullin, Richter & Hampton LLP
Feb
2
2024
California Bill Proposes to License All Commercial Loan Brokers Sheppard, Mullin, Richter & Hampton LLP
Feb
2
2024
New York Governor Consumer Protection Agenda Targets Unfair and Deceptive Practices and BNPL Providers Sheppard, Mullin, Richter & Hampton LLP
Feb
2
2024
NO PERSONAL TCPA LIABILITY!: Court Throws out Claims Against a TCPA Defendant’s Owner And It Is Really Good News Troutman Amin, LLP
Feb
2
2024
Federal Reserve and NYDFS Penalize Large Global Bank for BSA/AML and Other Compliance Failures Sheppard, Mullin, Richter & Hampton LLP
Feb
2
2024
CFPB Forecasts New Rule Cracking Down on Consumer Data Sales Sheppard, Mullin, Richter & Hampton LLP
Feb
2
2024
The Aloha State Finally Welcomes Crypto K&L Gates
Feb
2
2024
NYDFS Issues Proposed Guidance on AI and External Consumer Data Use McDermott Will & Emery
Feb
2
2024
Europe: UK's Overseas Funds Regime Moves a Step Closer With Confirmation That Most EEA UCITS Will be Deemed Equivalent K&L Gates
Feb
2
2024
Groundbreaking SEC Decision Approves Spot Bitcoin ETP Trading ArentFox Schiff LLP
Feb
2
2024
What Is A "Joint Stock Association"? Allen Matkins Leck Gamble Mallory & Natsis LLP
Feb
1
2024
Gold Dome Report – Legislative Day 14 (2024) Nelson Mullins
Feb
1
2024
Federal Court Holds Terraform Crypto Assets are Securities Including Stablecoin in Combination with Related Yield Protocol Barnes & Thornburg LLP
Feb
1
2024
CFPB Issues Proposed Rule to Stop ‘Junk Fees’ on Bank Accounts Greenberg Traurig, LLP
Feb
1
2024
Montana Attorney General Confirms Certain Earned Wage Access Products Are Not Loans Greenberg Traurig, LLP
Feb
1
2024
Corporate Transparency Act: Reporting Beneficial Ownership Information During an Ownership Dispute ArentFox Schiff LLP
Feb
1
2024
Banks and Credit Unions Utilizing Ineffective Chatbots May Risk Violating Federal Law Bradley Arant Boult Cummings LLP
Feb
1
2024
OCC Announces New Bank Merger Policies K&L Gates
Jan
31
2024
Gold Dome Report – Legislative Day 13 (2024) Nelson Mullins
 

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