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Banking Law Update

Banking Law Update

Provides updates and commentary on developments in law affecting banks and financial institutions. By Verrill Dana LLP.

http://www.bankinglawupdate.com/
  • Apr 18

    Financial Institutions....In the New

    Financial Institutions....In the New
    Christopher Whalen (NY investment banker) shares his views on the attitude of the mortgage business.  (HousingWire 3.28.14) Thomas Cox responds to Christopher Whalen’s commentary.  (HousingWire 3.28.14) Low interest rates…
  • Apr 18

    FDIC to Banks: Be Vigilant about Cyber-Security

    FDIC to Banks: Be Vigilant about Cyber-Security
    Earlier this month, the FDIC issued guidance to financial institutions to help them address risks associated technology outsourcing and cyber security. On April 7th, the FDIC issued FIL-13-2014 entitled “Technology Outsourcing:…
  • Apr 3

    Bank Regulators Warn About Cyber-Attack

    Bank Regulators Warn About Cyber-Attack
    On April 2, 2014, the FDIC issued a Financial Institution Letter notifying banks of recent “large dollar” ATM fraud and related cyber-attacks aimed at tapping into web-based control panels for ATMs. The FDIC highlighted a recent…
Rank this Week: 3568

RIA Compliance Blog

RIA Compliance Blog

Covers registered investment advisor regulations. By Parker MacIntyre.

http://www.riacomplianceblog.com/
  • Mar 25

    SEC Investment Advisor 2014 Compliance Outreach Program

    SEC Investment Advisor 2014 Compliance Outreach Program
    On January 30, 2014, the Securities and Exchange Commission hosted a compliance outreach program for investment companies and investment advisors. The national seminar, which was jointly sponsored by the Office of Compliance Inspections and…
  • Mar 13

    SEC Announces Plans To Examine Never-Before Examined RIA

    SEC Announces Plans To Examine Never-Before Examined RIA
    On February 20, 2014, the Securities and Exchange Commission announced that it is launching an initiative, through its Office of Compliance Inspections and Examinations ("OCIE"), to conduct examinations of investment advisers that have been…
  • Feb 7

    Public Solicitations on Rule 506 offering

    Public Solicitations on Rule 506 offering
    Several Congressmen and an SEC Commissioner have independently urged the SEC to move forward with adopting proposed rules that impose additional requirements on public solicitations of Rule 506 offerings. At the same time that the SEC…
Rank this Week: 3443

Al-Mirsal

Al-Mirsal

Covers Middle East banking and finance law. By Latham & Watkins LLP.

http://www.al-mirsal.com/
  • Feb 12

    Iran’s Nuclear Agreement Negotiations Ease Certain US and EU Sanction

    Iran’s Nuclear Agreement Negotiations Ease Certain US and EU Sanction
    Earlier this year, the International Atomic Energy Agency confirmed that Iran had met its initial obligations under the Joint Plan of Action (Joint Plan) with the “P5+1” (the United States, the United Kingdom, France, Russia,…
  • Feb 2

    How LIBOR Administration Change will Impact Financial Contract

    How LIBOR Administration Change will Impact Financial Contract
    This month, the UK Financial Conduct Authority formally authorised ICE Benchmark Administration Limited (IBA) to assume responsibility for the administration of the London Interbank Offered Rate (LIBOR). IBA is a subsidiary of the…
  • Jan 29

    How Greater Regulation Will Lead to Islamic Finance Growth in Qatar

    How Greater Regulation Will Lead to Islamic Finance Growth in Qatar
    Qatar is set to further enhance financial markets regulation by developing a consistent risk-based regulatory framework.  Governor H.E. Abdulla bin Saoud al Thani has announced a three-year strategic plan, which was jointly drafted by…
Rank this Week: 4009

Asset Hunter: Tracking…

Asset Hunter: Tracking International Financial Fraud

Covers the legal ramifications of financial fraud related to multinational corporations, multinational financial institutions, foreign governments, foreign officials and high-profile individuals in sensitive regulatory, civil and international criminal matters. By Michael Diaz, Jr.

http://www.michaeldiazjr.com
  • Feb 5

    Diaz Reus & Targ LLP scored a stunning…

    Diaz Reus & Targ LLP scored a stunning victory in the U.S. District Court for the Southern District of New York last week on behalf of the government of Venezuela, obtaining complete and final dismissal with prejudice of a suit brought by…
  • Sep 25

    Bolivia’s Anti-Corruption Colonel, Mario Fabrizio Ormachea, Arrested in Miami FBI Sting | Trial period set for October

    Bolivia’s Anti-Corruption Colonel, Mario Fabrizio Ormachea, Arrested in Miami FBI Sting | Trial period set for October
    Mario Fabrizio Ormachea, the colonel leading Bolivia’s Anti-Corruption Unit, is being held without bail in Miami, awaiting an October 21 trial period after being arrested in an August 31 Miami FBI sting operation where he attempted to…
  • Aug 14

    Are You Too Busy To Be A Good Parent?

    Are You Too Busy To Be A Good Parent?
    The ongoing custody battle between R&B singer Usher and his ex-wife, Tameka Foster, highlights the challenges that busy parents face today. It is already hard enough for two parents to manage busy professional schedules and still make…
Rank this Week: 4789

Christy's Tax Attorney Blog

Christy's Tax Attorney Blog

Covers tax, IRS, estate planning, and litigation. By Christy Lee.

http://www.christyleelaw.com/Blogs/Christy.aspx
  • Nov 3

    A Belated Horrifying Halloween Tale, or . . . The Basic Steps Involved in a Tax Audit

    A Belated Horrifying Halloween Tale, or . . . The Basic Steps Involved in a Tax Audit
    Bored with the everyday work routine of your life?  Feeling humdrum and in need of a little excitement because there’s no challenge to maintaining your financial status quo?  Want to experience earth-shattering monetary…
  • Sep 3

    Uncle Sam Values Himself: The Increase in Fees Related to Resolving Tax Debt

    Uncle Sam Values Himself: The Increase in Fees Related to Resolving Tax Debt
    If you plan to make an offer in compromise or get on an installment agreement with the IRS, better do it by December 31, 2013.  On January 1 of next year, Uncle Sam proposes to increase fees for those 2 services.  This marks the…
  • Jul 23

    When Uncle Sam Steps into Muddy, Taxing Politics: The Bonus of Close Kinship

    When Uncle Sam Steps into Muddy, Taxing Politics: The Bonus of Close Kinship
    The saddest part of the IRS Scandal of 2013 involves the revelation that certain IRS employees receive performance bonuses.  Nice ones, averaging roughly $5,500 each.  Between 2009 and 2012, Uncle Sam paid out $92 million in cash…
Rank this Week: 2745

Private Funds Law Update

Private Funds Law Update

Covers private funds and alternative investments. By Reed Smith LLP.

http://www.privatefundslaw.com/
  • Oct 8

    What should UK and non EU AIFMs be doing now?

    What should UK and non EU AIFMs be doing now?
    This post was authored by Jacqui Hatfield, regulatory partner at Reed Smith LLP, London. The AIFMD trigger date occurred on 22 July this year, with a 12-month transitional period (TP) in place in the UK for (i) existing UK managers of AIFs…
  • Oct 8

    SEC proposes new rules under the JOBS Act

    SEC proposes new rules under the JOBS Act
    On August 29, 2012, the SEC issued proposed rules to implement Congress' mandate, under the Jumpstart Our Business Startups Act (the "JOBS Act"), that the agency eliminate the existing ban on use of general solicitation and/or general…
  • Oct 8

    SEC proposes new rules under the JOBS Act

    SEC proposes new rules under the JOBS Act
    On August 29, 2012, the SEC issued proposed rules to implement Congress' mandate, under the Jumpstart Our Business Startups Act (the "JOBS Act"), that the agency eliminate the existing ban on use of general solicitation and/or general…
Rank this Week: 4147

Current Issues in Credit Unions

Current Issues in Credit Unions

Covers credit unions and the issues they face daily. Hosted by Brian Witt, Guy Messick, Gwen Baker and Robert Rutkowski.

http://ciicu.libsyn.com
Rank this Week: 3125

Kueser Law Firm Blog

Kueser Law Firm Blog

Covers securities and investment fraud, as well as other consumer and investor-related issues.

http://blog.jmkesquire.com
Rank this Week: 4957

Big Four Blog

Big Four Blog

Covers accounting news, events and opinions by Big Four alumni.

http://bigfouralumni.blogspot.com/
Rank this Week: 3045

The PSLRA Nugget

The PSLRA Nugget

Covers securities class action case law. By Christopher S. Jones.

http://pslranugget.blogspot.com/
  • Feb 3

    The Nugget is Moving to a New Home

    The Nugget is Moving to a New Home
    Please update your bookmarks, as the PSLRA Nugget is moving to a new easier to remember website address.  Also if you are getting this by email, and you would like to continue getting it that way, you just need to go to
  • Feb 2

    Yes Shorter is Better (at least in legal briefing)

    Yes Shorter is Better (at least in legal briefing)
    OK, you know who you are.  The serial page extension requesters.  But Judge, we have to have 100 pages to explain it.  I know, I know, we've all done it.  And yes I agree sometimes it's necessary.  But District Judge Joy Flowers Conti…
  • Mar 18

    Confidential Sources Still Alive & Kicking

    Confidential Sources Still Alive & Kicking
    What's that? You thought Tellabs banned confidential witnesses? Well, let's not get carried away here, as there's certainly at least two ways to read that opinion. Of course, after the 7th Circuit decided Higginbotham v. Baxter, it was…
Rank this Week: 3262

Attorney R. Tamara de Silva's Blog

Attorney R. Tamara de Silva's Blog

Features a skeptical lawyer's take on financial reform, Wall Street and white collar crime.

http://attyrtamaradesilva.wordpress.com
  • Aug 19

    Fat Tail and the Bail Out

    Fat Tail and the Bail Out
    “It ain’t what you don’t know that gets you into trouble. It’s what you know for sure that just ain’t so.” Mark Twain
  • Aug 19

    Market Transparency

    Market Transparency
    Market Transparency and Accountability Act of 2009 Misses the Mark R. Tamara de Silva February 22, 2009
  • Aug 19

    Proposed Regulation

    Proposed Regulation
    Proposed Regulations, If Needed, Ought to Value Assets Better R. Tamara de Silva August 19, 2009 Are the United States Treasury, along with the Executive and Legislative branches looking everywhere but at the causes of the financial crisis…
Rank this Week: 4754