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Sheppard Mullin Richter & Hampton
The CFPB recently filed a complaint against an online installment and single-payment lender alleging that it violated the terms of a 2016 consent order that previously required the company to pay millions in consumer redress ...
Sheppard Mullin Richter & Hampton
Wyoming and Maine recently amended their laws related to licensure requirements for consumer lending.
Duane Morris LLP
Ford Motor Co. announced in June their intention to refinance $15.4 billion in syndicated facilities — and at least some of them on SOFR.
Kelley Drye & Warren LLP
On September 13, 2021, the House Ways and Means Committee released draft legislation advancing a series of tax proposals (the "Ways and Means Tax Proposals").
Sheppard Mullin Richter & Hampton
Recently Florida and Arkansas made it a requirement for those engaging in virtual currency activities to obtain money transmission licenses in their respective jurisdictions.
Winston & Strawn LLP
In this episode of Let's Talk Lending, Houston Partners and Co-Chairs of the ESG Advisory Team, Eric Johnson and Mike Blankenship discuss ESG and the exploding area of sustainable finance...
Cadwalader, Wickersham & Taft LLP
The effective date coincides with the effective date for new Section 18 of NFA's Financial Requirements.
Cadwalader, Wickersham & Taft LLP
The SEC, the MSRB and FINRA will be offering a 2021 Compliance Outreach Program for municipal advisors.
Shulman Rogers
The SBA announced that, as of August 4, 2021, it will have a new portal to submit applications for forgiveness of all loans less than $150,000.00.
Cadwalader, Wickersham & Taft LLP
The CFTC Energy and Environmental Markets Advisory Committee recommended the formation of a subcommittee to report back "guiding principles" on the structure of carbon markets.
Cadwalader, Wickersham & Taft LLP
The proposal would add new supplementary materials to FINRA Rule 2231 and incorporate "without substantive change" existing provisions of Temporary Dual FINRA-NYSE Rule Interpretation 409T.
Cozen O'Connor
Income Share Agreements Are Student Loans and Must Follow Student Loan Rules
Cadwalader, Wickersham & Taft LLP
The Eighth Circuit recently enforced an arbitration clause despite evidence that the plaintiff never saw the clause or signed the arbitration agreement.
Sheppard Mullin Richter & Hampton
The New York Department of Financial Service recently clarified security incident notification requirements and the use of multi-factor authentication.
Shutts & Bowen
When two or more co-owners of real property disagree over its use or management, one mechanism to resolve such disagreement is by partition.
Cadwalader, Wickersham & Taft LLP
A broker-dealer settled FINRA charges for failing to repair and resubmit rejected Reportable Order Events to the Order Audit Trail System.
Cadwalader, Wickersham & Taft LLP
FINRA clarified that while the retirement date remains unestablished, it might be set for as early as the fourth quarter of 2021.
Arnold & Porter
By Tom McSorley, Erik Walsh and Trevor Schmitt (September 16, 2021, 5:47 PM EDT) -- On Aug. 27, the U. S. Department of the Treasury announced that it had reached a settlement agreement with Romanian bank First Bank SA
Arnold & Porter
This Advisory is the fifth in a series concerning environmental, social and governance (ESG) considerations for the financial services industry and other companies.
Jones Day
The dispute giving rise to the Second Circuit's decision began with a trademark infringement suit filed by Nike in 2013 against several hundred Chinese retailers for selling counterfeit Nike products on the internet.
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