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Jones Day
The Commodity Futures Trading Commission ("CFTC") published a final rule on April 30, 2024, altering how covered entities fulfill their large trader reporting obligations ("the LTR Rule") and granting CFTC staff significant authority to change the new reporting standards.
Kelley Drye & Warren LLP
Yesterday, the CFPB released a report on rewards programs that traces the rise of such programs and warns that it views certain practices as unfair, deceptive, or abusive acts and practices...
Foley & Lardner
On March 5, 2024, the Consumer Financial Protection Bureau (CFPB) finalized a rule ("Final Rule") that would reduce credit card late fees to $8 for large credit card issuers ("Larger Card Issuers").
Goodwin Procter LLP
On March 8, 2024, the Minnesota Attorney General announced that it had filed a lawsuit against four solar companies for allegedly violating Minnesota Prevention of the Consumer Fraud Act ("MCFA")...
Foley & Lardner
On Wednesday, January 24, 2024, the Consumer Financial Protection Bureau (CFPB) announced a Proposed Rule aimed at blocking nonsufficient funds (NSF) fees on debit card, ATM, and certain peer-to-peer payment transactions that financial institutions decline in real time.
Sheppard Mullin Richter & Hampton
On May 6, 2024, the CFPB resolved an enforcement action against a group of Delaware student loan trusts and a loan servicer...
Sheppard Mullin Richter & Hampton
On May 9, the CFPB issued a new report highlighting the issues consumers encounter with credit card rewards programs.
Proskauer Rose LLP
On April 24, 2024, the U.S. Department of the Treasury ("Treasury") and the Internal Revenue Service (the "IRS") issued final regulations on the definition of "domestically controlled" real estate
K&L Gates
On 2 May 2024, the Commodity Futures Trading Commission's (CFTC) Technology Advisory Committee (Committee) released a report entitled Responsible AI in Financial Markets: Opportunities, Risks & Recommendations.
Goodwin Procter LLP
The Federal Deposit Insurance Corporation's (FDIC) board of directors considered competing resolutions concerning possible amendments to regulations implementing the Change in Bank Control Act.
Goodwin Procter LLP
On April 24, 2024, the U.S. Treasury Department and the Internal Revenue Service released final regulations regarding when REITs and certain regulated investment companies investing primarily ...
McGlinchey Stafford
In April 2024, the Alabama Supreme Court issued an opinion in Alavest, LLC v. Harris that significantly expands the application of Rule 19 of the Alabama Rules of Civil Procedure...
Linklaters
On April 24, 2024, the IRS and the U.S. Department of Treasury ("Treasury") issued final regulations relating to the qualification of a real estate investment trust ("REIT") or a registered investment company.
Mayer Brown
Mayer Browns' New York space has a 6,200-square-foot gathering area known as The Hub. The area features a game room with table tennis, billiards and shuffleboard.
Sheppard Mullin Richter & Hampton
On April 22, the Governor of Tennessee signed HB 2100 into law. This new law, an amendment to the state's consumer protection codes, introduces protections...
Sheppard Mullin Richter & Hampton
In an April 16 unpublished opinion, the U.S. Ninth Circuit Court of Appeals affirmed the Bankruptcy Appellate Panel's earlier decision finding that a mortgage lender not licensed in California...
Proskauer Rose LLP
Welcome to the UK Regulation Round Up, a regular bulletin highlighting the latest developments in UK and EU financial services regulation.
Shulman Rogers
Successful fundraising requires years of advanced planning and preparation. In addition to the tremendous expenditure of time and effort, launching a successful fund...
K&L Gates
Many investment advisers and other financial institutions rely on the Department of Labor's QPAM Exemption when providing services to, and transacting with, employer-sponsored retirement plans...
Goodwin Procter LLP
In April 2024, the Consumer Financial Protection Bureau (CFPB or Bureau) and the Commissioner for Justice and Consumer Protection of the European Commission...
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