FinReg + Policy Watch

Latest

SEC to Enhance Its Regulation of… SEC to Enhance Its Regulation of Security-Based Swaps

SEC Examinations Division Publishes 2023… SEC Examinations Division Publishes 2023 Priorities Letter

SEC EXAMS Division Issues Reg. S-ID Risk… SEC EXAMS Division Issues Reg. S-ID Risk Alert

Consumer Finance Enforcement Watch

Latest

Increased Industry Attention on RESPA… Increased Industry Attention on RESPA Section 8 Leads to Class Action Lawsuit

FDIC Announces $1.775 Million Settlement… FDIC Announces $1.775 Million Settlement with Arkansas-Based Bank and Employees

Colorado Attorney General Reaches… Colorado Attorney General Reaches Settlement with Affiliated Lender and Debt Management Company

LenderLaw Watch

Latest

Increased Industry Attention on RESPA… Increased Industry Attention on RESPA Section 8: Escue v. United Wholesale Mortgage, LLC

CFPB Files Suit Against Student Loan… CFPB Files Suit Against Student Loan Servicer

Supreme Court Upholds CFPB’s Funding… Supreme Court Upholds CFPB’s Funding Structure

Consumer Finance and Fintech Blog

Latest

Federal Reserve Board Penalizes Two… Federal Reserve Board Penalizes Two Banks for Compliance Deficiencies

New CFPB Larger Participant Rule Boosts… New CFPB Larger Participant Rule Boosts Oversight of Major Digital Payment Providers

California DFPI Poised to Fill Potential… California DFPI Poised to Fill Potential Regulatory Gap Amid Anticipated CFPB Leadership Shift

Pay Equity Advisor Blog

Latest

Transparency Takes Center Stage: NJ… Transparency Takes Center Stage: NJ Governor Signs Bill Requiring Salary Disclosure in Job Postings

Understanding NJ’s New Pay… Understanding NJ’s New Pay Transparency Law: Key Terms, Requirements, and Compliance Insights for Employers

Understanding the EU Pay Transparency… Understanding the EU Pay Transparency Directive

Plan Proponent

Latest

May 3, 2024 Bankruptcy Quiz May 3, 2024 Bankruptcy Quiz

March 29, 2024 Bankruptcy Quiz March 29, 2024 Bankruptcy Quiz

Embarrassing but Important Correction Embarrassing but Important Correction

NextGen Financial Services Report

Latest

A Lively Supreme Court Argument on the… A Lively Supreme Court Argument on the Constitutionality of CFPB Funding: Ruling Not Expected for Several Months

Supreme Court Ruling on Bankruptcy Code… Supreme Court Ruling on Bankruptcy Code May Have Far-Reaching Implications for Tribal Business Arrangements

What Do the Coinbase and Binance… What Do the Coinbase and Binance Lawsuits Mean for the Future of Crypto?

Crypto Digest

Latest

DOJ’s First “Pure” Criminal Tax… DOJ’s First “Pure” Criminal Tax Charges in Bitcoin Case Signals Heightened Focus On Tax Reporting of Digital Asset Gains

The Storm Continues:  Federal Court… The Storm Continues:  Federal Court Upholds Tornado Cash Sanctions and DOJ Files Criminal Charges Against Two Tornado Cash Cofounders

ISDA publishes whitepaper on digital… ISDA publishes whitepaper on digital asset custody

Pro Policyholder

Latest

Tips for Pursuing Insurance Claims and… Tips for Pursuing Insurance Claims and Disaster Relief Funding in North Carolina After Hurricane Helene

Tips to Maximize Insurance Recoveries… Tips to Maximize Insurance Recoveries for Hurricane Helene Property Damage and Business Interruption Losses

Shifting Gears on Insurer Participation… Shifting Gears on Insurer Participation in Chapter 11 Proceedings: U.S. Supreme Court Rejects Longstanding “Insurance Neutrality” Doctrine

Joe Raczynski | Technologist

Latest

Ready for the Future of AI and Politics?… Ready for the Future of AI and Politics? Gary F. Bengier, Writer, Philosopher & Technologist

Exploring the AI Vanguard: Top 50… Exploring the AI Vanguard: Top 50 Companies Shaping 2024

McKinsey & Company Says… Big… McKinsey & Company Says… Big Changes – Prepare for the Future of Work – Dana Maor, Senior Partner

Sacramento Property & Poverty

Latest

Impacts of Eminent Domain Impacts of Eminent Domain

Property & Poverty Property & Poverty

Ciric Law Firm Blog

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SECTION 230, TRUMP’S EXECUTIVE ORDER,… SECTION 230, TRUMP’S EXECUTIVE ORDER, AND THE FUTURE OF FREE SPEECH IN SOCIAL MEDIA

LAST WISHES: LEGAL RIGHTS CONCERNING… LAST WISHES: LEGAL RIGHTS CONCERNING LAST RITES

UPDATED FINANCIAL ASSISTANCE FOR SMALL… UPDATED FINANCIAL ASSISTANCE FOR SMALL BUSINESSES IN NEW YORK

Consumer Finance Spotlight

Latest

Three myths surrounding the Consumer… Three myths surrounding the Consumer Financial Protection Bureau’s constitutional legitimacy plight

Three myths surrounding the Consumer… Three myths surrounding the Consumer Financial Protection Bureau’s plight for constitutional legitimacy

New Milestones in Commercial Lending… New Milestones in Commercial Lending Regulation: CFPB and States Ramp Up Scrutiny

AWATIF Legal Blog

Latest

Legal Remedies for Buyers in Dubai to… Legal Remedies for Buyers in Dubai to Recover Funds from Delayed Property Handover

What is the Legal Age Requirement for… What is the Legal Age Requirement for Property Ownership in the UAE?

Understanding the UAE Extradition Law:… Understanding the UAE Extradition Law: Rules, Rights, and Procedures

Venture Law Blog

Latest

Reminder to Perform Annual ISO/ESPP… Reminder to Perform Annual ISO/ESPP Reporting in January 2024

OCC Issues Bulletin on Risks Related to… OCC Issues Bulletin on Risks Related to Venture Lending

Corporate Transparency Act: Reporting… Corporate Transparency Act: Reporting Requirements; Preparing Your Company and Other Related Considerations