Menu
News & Insights
Popular
Labor & Employment
Finance & Banking
Intellectual Property
Health & Healthcare
Environmental Issues
more…
Business
Insurance
Commercial Real Estate
Corporate Taxes
Immigration
Securities
more…
Personal
Residential Real Estate
Estate Planning
Civil Rights
Personal Taxes
Bankruptcy
more…
Jump to: Latest Updates »
Trending [
7
]
[Hot Topic] Artificial Intelligence
[Hot Topic] Employer Liability Issues
[Hot Topic] Environmental, Social & Governance
[Ongoing] Read Latest SCOTUS Analysis, All Aspects
Stay Informed: Popular Reads on JD Supra
Meet JD Supra's Top Authors!
Build a Morning News Digest: Easy, Custom Content, Free!
Browse All Law News Topics »
Find Author
By Business Matters
Labor & Employment
Finance & Banking
Intellectual Property
Insurance
Taxes
By Personal Issues
Civil Rights
Family Matters
Personal Injury
Wills, Trusts, & Estate Planning
Worker’s Compensation
By Location
California
New York
Texas
Canada
United Kingdom
Subscribe
Custom Email Digests
Build a custom email digest by following topics, people, and firms published on JD Supra.
X (formerly Twitter)
RSS
Feeds for Publishers
For Reporters
My Account
Log In
Browse Related Topics For:
Finance & Banking
›
Construction
›
Civil Procedure
See Latest Updates ยป
Financial Services Industry
Financial Institutions
Reporting Requirements
Consumer Financial Protection Bureau (CFPB)
Securities and Exchange Commission (SEC)
FinCEN
Regulatory Requirements
UK
Compliance
Beneficial Owner
Regulatory Agenda
Corporate Transparency Act
Consumer Financial Products
Enforcement Actions
Banking Sector
Financial Regulatory Reform
EU
Investment
Investors
Popular
Banks
Financial Conduct Authority (FCA)
Preliminary Injunctions
Cryptocurrency
Disclosure Requirements
Anti-Money Laundering
Risk Management
Corporate Governance
Digital Assets
Artificial Intelligence
FinTech
Employee Benefits
Investment Adviser
Retirement Plan
Business Entities
Environmental Social & Governance (ESG)
Securities Regulation
Private Equity
U.S. Treasury
Capital Markets
Final Rules
Cybersecurity
Filing Requirements
Stays
Department of Justice (DOJ)
Financial Crimes
Filing Deadlines
FDIC
Appeals
IRS
CFTC
Constitutional Challenges
Lenders
Investment Funds
Mortgages
Federal Trade Commission (FTC)
Unfair or Deceptive Trade Practices
Loans
Financial Markets
Federal Reserve
Debt Collection
Prudential Regulation Authority (PRA)
Retirement
Cryptoassets
Broker-Dealer
Business Ownership
Acquisitions
Climate Change
Trump Administration
Blockchain
Proposed Rules
Consumer Lenders
Fair Credit Reporting Act (FCRA)
Investment Management
Borrowers
Mergers
Data Privacy
SCOTUS
Fraud
National Security
Publicly-Traded Companies
Bank of England
OCC
401k
Sustainability
Securities
Enforcement
Employee Retirement Income Security Act (ERISA)
Asset Management
Canada
Venture Capital
Regulatory Reform
Consumer Financial Protection Act (CFPA)
European Securities and Markets Authority (ESMA)
Rulemaking Process
Bank Secrecy Act
Payment Systems
Creditors
Private Equity Funds
Private Funds
Consumer Protection Laws
Fiduciary Duty
Dodd-Frank
Foreign Investment
Economic Sanctions
State Attorneys General
Mortgage Lenders
Private Equity Firms
Commercial Bankruptcy
Risk Assessment
Sustainable Finance
Truth in Lending Act (TILA)
Anti-Corruption
AML/CFT
European Banking Authority (EBA)
Tax Planning
Technology Sector
Data Protection
Interest Rates
Regulatory Oversight
Benefit Plan Sponsors
Financial Industry Regulatory Authority (FINRA)
Money Laundering
Office of Foreign Assets Control (OFAC)
European Commission
Pensions
Recordkeeping Requirements
Internal Revenue Code (IRC)
Department of Labor (DOL)
HM Treasury
Settlement
Time Extensions
Insurance Industry
New Legislation
Credit Reports
Debt Collectors
Policies and Procedures
Small Business
Regulation Z
Corruption
Debtors
Fees
Penalties
Student Loans
Administrative Procedure Act
Financing
Russia
Registered Investment Advisors
Transparency
FDCPA
Legislative Agendas
Executive Orders
Bankruptcy Court
Credit Cards
Investment Advisers Act of 1940
California
Corporate Counsel
Deadlines
Data Security
Medical Debt
Whistleblowers
Comment Period
Income Taxes
NYDFS
Data Collection
Shareholders
Energy Sector
Renewable Energy
Chapter 11
Civil Monetary Penalty
Injunctions
Liquidity
Overdraft Fees
BSA/AML
China
Machine Learning
Trusts
Fund Managers
New Guidance
Securities Violations
Initial Public Offering (IPO)
Suspicious Activity Reports (SARs)
Digital Currency
Stablecoins
Cayman Islands
Debt
Derivatives
Startups
Tax Credits
Virtual Currency
Class Action
Healthcare
Real Estate Transactions
Competition
Regulatory Authority
Securities Exchange Act
Bitcoin
Due Diligence
FHFA
Greenhouse Gas Emissions
MiFID II
Bankruptcy Code
Capital Raising
Proposed Regulation
Export Controls
Estate Planning
Trustees
Contract Terms
Nasdaq
SEC Examination Priorities
Board of Directors
Consumer Privacy Rights
New Rules
State and Local Government
White Collar Crimes
Biden Administration
Chevron Deference
Consumer Reporting Agencies
Crypto Exchanges
Decentralized Finance (DeFi)
Open Banking
Exemptions
Insolvency
Pension Schemes
Regulation E
Retirement Plan Providers
Tax Liability
Vacated
Compensation & Benefits
Infrastructure
New Regulations
SECURE Act
ECOA
Foreclosure
Jurisdiction
Securities Exchange Act of 1934
Arbitration
Credit Reporting Agencies
Financial Transactions
Loper Bright Enterprises v Raimondo
Marketing
Real Estate Investments
Third-Party
Whistleblower Protection Policies
Buy Now Pay Later (BNPL)
Capital Requirements Regulation (CRR)
FTC Act
Insider Trading
Limited Liability Company (LLC)
Audits
Regulatory Standards
Tax Reform
Beneficiaries
Corporate Misconduct
Digital Operational Resilience Act (DORA)
Sanctions
CFIUS
Department of Financial Protection and Innovation (DFPI)
False Claims Act (FCA)
Lending
Mortgage Servicers
Privacy Laws
Smaller Reporting Companies
Third-Party Service Provider
NCUA
Non-Fungible Tokens (NFTs)
Technology
UDAAP
Australia
Automotive Loans
Clean Energy
Commodity Exchange Act (CEA)
Consent Order
Credit Unions
Depository Institutions
Environmental Policies
Hong Kong
Inflation Reduction Act (IRA)
Investment Firms
Listing Rules
Proposed Amendments
Securities Act of 1933
Advertising
Corporate Restructuring
Energy Projects
Presidential Elections
Reorganizations
Corporate Taxes
Supply Chain
Capital Requirements
Criminal Prosecution
Greenwashing
Individual Retirement Account (IRA)
Investigations
Investment Companies
Proposed Legislation
Securities Litigation
Securitization
The Pensions Regulator (TPR)
Voluntary Disclosure
403(b) Plans
CIMA
Data Brokers
Debt Restructuring
EFTA
Fair Lending
Financial Reporting
Liability
Misleading Statements
Registration Requirement
Risk Mitigation
Carbon Emissions
Cyber Attacks
Data Breach
Employees
Financial Services Committee
Innovative Technology
Investment Portfolios
Limited Partnerships
Motion to Dismiss
New York
Non-Bank Lenders
SBA
SDN List
Standing
Defined Contribution Plans
Dispute Resolution
Fannie Mae
FATF
Germany
Licensing Rules
Liquidation
NAIC
Real Estate Market
Scams
Statutory Violations
Alternative Investment Fund Managers Directive (AIFMD)
Antitrust Provisions
Bureau of Industry and Security (BIS)
Commercial Real Estate Market
Consumer Reports
Foreign Policy
Freddie Mac
FSMA
Internal Controls
Redlining
Statutory Authority
Whistleblower Awards
Annual Reports
Breach of Duty
Commercial Loans
Data Management
EDGAR
Ethics
European Supervisory Authorities (ESAs)
Financial Regulatory Agencies
Foreign Corrupt Practices Act (FCPA)
Hedge Funds
Nonbank Firms
Payday Loans
Personal Data
Public Comment
TCPA
UCITS
Wealth Management
Brokers
Credit
Digital Wallets
Electronic Fund Transfer Act
Employer Liability Issues
Securities Fraud
Semiconductors
Summary Judgment
Trading Platforms
Bermuda
Buyers
Consultation
Coronavirus/COVID-19
Corporate Social Responsibility
Cyber Threats
Diversity
Electronic Communications
Enforcement Priorities
Fines
Government Agencies
NYSE
Regulatory Violations
Retail Investors
State Legislatures
UK Payment Systems Regulator
Arbitration Agreements
Cross-Border
Discriminatory Lending Practices
Diversity and Inclusion Standards (D&I)
Documentation
Governor Newsom
Investment Company Act of 1940
Payment Processors
Payment Services Directive
Real Estate Development
Reinsurance
Section 1071
Ukraine
United Arab Emirates (UAE)
Valuation
Bribery
Canadian Securities Administration
Covered Entities
Defined Benefit Plans
Earned Wage Access
Estate Tax
Exempt Reporting Advisers (ERAs)
Exports
Federal Funding
HUD
Incentives
Statutory Interpretation
Tax Cuts and Jobs Act
Tax Returns
Taxation
Unregistered Securities
Antitrust Division
Appellate Courts
Automotive Industry
Bonds
Capital Gains
Collateral
Cyber Incident Reporting
Distributed Ledger Technology (DLT)
Early Stage Companies
Economic Growth
EMIR
Entrepreneurs
ETFs
Form 10-K
Information Technology
Money Transmitter
Net Zero
Notice of Proposed Rulemaking (NOPR)
Political Contributions
Price Inflation
Race Discrimination
Request For Information
Reverse Stock Splits
SFDR
Small and Medium-Sized Enterprises (SMEs)
Tax Exemptions
Telemarketing Sales Rule
Threshold Requirements
Venture Funding
Affordable Housing
Article III
British Virgin Islands
CEOs
Congressional Review Act
Corporate Culture
Gramm-Leach-Blilely Act
HMRC
Information Reports
Insufficient Funds
Intellectual Property Protection
International Emergency Economic Powers Act (IEEPA)
International Tax Issues
Military Service Members
OMB
Pharmaceutical Industry
Regulation V
Schedule 13G
Statute of Limitations
Sustainable Business Practices
Taxonomy
Texas
Trade Relations
Best Practices
Brokered Deposits
Central Bank Digital Currency (CBDCs)
Conflicts of Interest
Credit Agreements
Critical Infrastructure Sectors
Deposit Accounts
Emerging Technologies
Environmental Protection Agency (EPA)
Executive Compensation
Fiduciary Rule
Financial Stability Board
Financial Statements
Florida
Foreign Corporations
Governance Standards
Health Care Providers
Hidden Fees
Institutional Investors
IOSCO
Late Fees
Loan Servicer
MiFID
NAV
Pay-To-Play
Preemption
Social Media
Software
Tariffs
Advisory Opinions
Bank Recovery and Resolution Directive (BRRD)
Basel Committee on Banking Supervision (BCBS)
Business Strategies
Cease and Desist Orders
Community Reinvestment Act
Corporate Financing
Debt Financing
Deep Fake
EBITDA
Employer Contributions
European Central Bank
Export Administration Regulations (EAR)
Fair Housing Act (FHA)
FCC
Federal Contractors
Foreign Direct Investment
Funding
Interchange Fees
Israel
Licenses
Life Sciences
Merger Agreements
MNPI
Mutual Funds
Oil & Gas
Prohibited Transactions
Regulatory Agencies
Reimbursements
Sellers
Small Business Loans
Special Purpose Acquisition Companies (SPACs)
ASIC
Banking Regulators
Basel III
CFOs
Cross-Border Transactions
Disclosure
Excessive Fees
False Statements
France
Hackers
Imports
Incident Response Plans
International Trade
Investment Tax Credits
Member State
MiFIR
Natural Disasters
NPRM
Online Platforms
Outbound Transactions
Partnerships
Political Campaigns
Portfolio Companies
Regulation S-K
SEC v Jarkesy
Solar Energy
Swaps
Uniform Commercial Code (UCC)
Veterans
Webinars
AIFM
AIFs
Algorithms
Asset Freeze
Bank Merger Act
Business Development
Business Operations
Capital Gains Tax
Commercial Property Owners
Commodities
Consent
Contribution Limits
Customer Due Diligence (CDD)
Debit and Credit Card Transactions
Debt Relief
Decentralized Autonomous Organization (DAO)
Department of Education
E-Commerce
EIOPA
Energy Storage
FEMA
Financial Adviser
Foreign Financial Institutions (FFI)
Global Market
Hart-Scott-Rodino Act
Insurance Regulations
Investment Opportunities
Market Participants
Merger Controls
OECD
PCAOB
Pilot Programs
Portfolio Managers
Private Investment Funds
Property Owners
Regulation Best Interest
Rehabilitation Benefits
RESPA
Smart Contracts
Stock Exchange
Accounting
ATMs
Brazil
Budgets
Capital Formation
Car Dealerships
Centers for Medicare & Medicaid Services (CMS)
Closed-End Funds
Commercial Litigation
Corporate Crimes
Debt-Relief Industry
Department of Defense (DOD)
Department of Health and Human Services (HHS)
Economic Development
Gift Tax
Investor Protection
Ireland
Manufacturers
Misrepresentation
Mobile Apps
Money Transfer
Motor Vehicles
National Bank Act
Notice Requirements
Ownership Interest
Policy Statement
Refinancing
Regulatory Freeze
REIT
Rewards Programs
Sanction Violations
Sandbox
Stocks
Subscription Services
Succession Planning
Taxpayer Identification Number
Tokenization
Automation Systems
Breach of Contract
Clawbacks
Colombia
Consumer Contracts
Credit Repair Services
Designated Contract Markets (DCMs)
Discrimination
Equity
Escrow Accounts
Federal Election Commission (FEC)
Federal Housing Administration (FHA)
Forfeiture
GAAP
Global Dealmaking
Innovation
Interpretive Rule
Island of Guernsey
Marijuana Related Businesses
Market Abuse
Medicare
Mexico
Mining
New Amendments
PACE
Plan Administrators
Political Candidates
Regulation S-P
Retailers
Roth IRA
Self-Reporting
Singapore
Telemarketing
United States
Wage and Hour
457(b) Plans
Acquisition Agreements
Amicus Briefs
Applications
Bitcoin Mining
CARS Rule
Companies Act
Compensation
Consultation Papers
Consumer Financial Contracts
Corporate Finance
Debt Settlement Services
Default
Deregulation
Fair Market Value
False Advertising
Food and Drug Administration (FDA)
Foreign Entities
Foreign Relations
Gaming
Ginnie Mae
Grants
Green Bonds
Green Finance
Hong Kong Stock Exchange
Indonesia
Institutional Limited Partners Association (ILPA)
Insured Depository Institutions
Italy
Know Your Customers
Life Insurance
Listing Standards
Loan Agreements
Luxembourg
Marijuana
No-Action Letters
Office of Financial Sanctions Implementation (OFSI)
Ontario
Personal Information
Privately Held Corporations
Pro Se Litigants
Production Tax Credit
Schedule 13D
Solvency II
State Taxes
Telecommunications
Terrorism Funding
U.S. Commerce Department
Advanced Notice of Proposed Rulemaking (ANPRM)
Alternative Minimum Tax
Amended Rules
Annuities
Anti-Terrorism Financing
Belarus
Blocked Person
California Consumer Financial Protection Law (CCFPL)
Chief Compliance Officers
Collective Investment Schemes
Commerce Clause
Consumer Complaint System
Consumer Financial Protection Bureau v Community Financial Services Association of America Ltd
Continuing Legal Education
COP
Credit Facilities
Cyber Crimes
Damages
Data Centers
Debt Market
Department of Transportation (DOT)
Disgorgement
Donald Trump
Elder Issues
ELTIF
Ethereum
EU Directive
FBAR
Fee Caps
Fiduciary
First Amendment
FRB
General Data Protection Regulation (GDPR)
General Licenses
Hiring & Firing
Israel Securities Authority (ISA)
Joint Venture
NDAA
Noncompliance
OIG
Ombudsman
Passive Investments
Payday Lending Rule
Ponzi Scheme
Public Policy
QPAM
Real Estate Transfers
Recovery Plans
Registered Investment Companies (RICs)
Regulation BI
Regulation D
Reinstatement
Required Forms
Secured Overnight Funding Rate (SOFR)
Self-Disclosure Requirements
SIBA
Sports
State Privacy Laws
Students
Surveys
Tax Deductions
Tax Evasion
Tax Rates
Third-Party Risk
Token Sales
Vendors
Administrative Proceedings
Agribusiness
Amended Regulation
Auditors
BVI Business Companies
Capital Investments
CARD Act
Certiorari
Chief Information Security Officer (CISO)
Coinbase
Commercial Leases
Compliance Dates
Compliance Monitoring
Consumer Data Requests
Corporate Sales Transactions
CSBS
Customer Identification Program (CIP)
Data-Sharing
Debit Cards
Delisting
Deposit Insurance
Duty of Care
Elder Abuse
Electronic Payment Transactions
Emerging Growth Companies
Employee Training
Enforcement Authority
Estate-Tax Exemption
European Economic Area (EEA)
Evidence
Federal Arbitration Act
Federal Elections
Financial Planning
FOIA
General Elections
Generation-Skipping Transfer
Gift-Tax Exemption
Homeowners Association (HOA)
Housing Market
Hurricane Season
Institutional Shareholder Services (ISS)
Interim Final Rules (IFR)
Iran
Landlords
Libor
Liens
Merchants
Military Lending Act
Money Market Funds
Motion to Compel
Non-Compete Agreements
North Korea
Ontario Securities Commission (OSC)
Opt-In
Phishing Scams
Prospectus
Public Interest
Remuneration
Ripple
Safe Harbors
Self-Correction Programs
Settlement Agreements
Seventh Amendment
Stress Tests
Tax Court
Tenants
The Clayton Act
Training
UK Competition and Markets Authority (CMA)
Underwriting
United Nations
Urban Planning & Development
Value-Added Tax (VAT)
Video Games
Administrative Law Judge (ALJ)
Alternative Investment Funds
Asset Protection
Bank of America
Campaign Finance Reform
Cannabis-Related Businesses (CRBs)
CBCA
City of New York
Code of Conduct
Collateralized Loan Obligations
Commission Delegated Regulation
Commodity Pool
Commodity Trading Advisors (CTAs)
Condominium Associations
Construction Project
Cost-of-Living Adjustment (COLA)
Covered Transactions
Criminal Investigations
Custody Rule
Cybersecurity Framework
Debt Instruments
Debt Securities
Department of Energy (DOE)
Derivatives Clearing Organizations
Digital Platforms
Due Process
Economic Substance Doctrine
Election Results
Event Tickets
Events
FATCA
Federal Budget
Federal Pilot Programs
FERC
Financial Distress
Flood Insurance
Form N-CEN
Form PF
Fundraisers
Futures Commission Merchants (FCMs)
Glass Lewis
Goods or Services
Guidance Update
High Net-Worth
HKEx
Hospitals
Human Rights
Illinois
India
Information and Communication Technology (ICT)
Initial Coin Offering (ICOs)
IRA Rollovers
Lawful Permanent Residents
Licensees
Loss Mitigation
Market Manipulation
Material Nonpublic Information
Middle East
Mobile Payments
Motion To Stay
OSFI
Overdraft Rule
PACs
Paris Agreement
Patriot Act
Personally Identifiable Information
Presidential Appointments
Proxy Statements
Public Offerings
Putative Class Actions
Redress Payments
Relief Measures
Rental Property
Restructuring
SBA Lending Programs
SCRA
Seed Financing
Senior Managers
Short Selling
Solar Panels
Sovereign Immunity
Strategic Planning
Subsidiaries
Supervision
Suspended Judgment
Tax Authority
Tribunals
Unconstitutional Condition
Vesting
Wages
Wills
Aircraft
Airlines
Anti-Discrimination Policies
Antitrust Violations
Asia
Asset Tokens
Attorney's Fees
Automatic Enrollment
Aviation Industry
BaFin
Bankruptcy Trustees
Books & Records
Business Litigation
California Privacy Protection Agency (CPPA)
Campaign Contributions
Cancellation Rights
Central Bank of Ireland
Climate Action Plan
Consumer Credit Protection
Consumer Insurance Products
Corporate Entities
Criminal Conspiracy
Crowdfunding
Currency Transaction Reports (CTR)
Cybersecurity Information Sharing Act (CISA)
Deferred Prosecution Agreements
Department of Finance
Department of Veterans Affairs
Digital Service Providers
Dubai
Duty of Loyalty
EBSA
Effective Date
Electric Vehicles
Electricity
Employee Contributions
Employment Policies
Energy Policy
Enforcement Statistics
Equity Financing
Exit Strategies
Financial Instruments
Financial Services and Markets Act
Foreign Currency