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
›
Residential Real Estate
›
Privacy
See Latest Updates ยป
Financial Services Industry
Financial Institutions
Consumer Financial Protection Bureau (CFPB)
Securities and Exchange Commission (SEC)
Reporting Requirements
UK
FinCEN
Banking Sector
Consumer Financial Products
EU
Beneficial Owner
Regulatory Agenda
Investors
Banks
Compliance
Popular
Corporate Transparency Act
Investment
Financial Regulatory Reform
Regulatory Requirements
Financial Conduct Authority (FCA)
Enforcement Actions
Anti-Money Laundering
Investment Adviser
Cryptocurrency
Disclosure Requirements
Employee Benefits
Artificial Intelligence
Retirement Plan
Corporate Governance
FDIC
Risk Management
FinTech
U.S. Treasury
Preliminary Injunctions
Environmental Social & Governance (ESG)
Private Equity
Digital Assets
Final Rules
Mortgages
Capital Markets
Financial Crimes
Cybersecurity
IRS
Department of Justice (DOJ)
Broker-Dealer
Federal Reserve
Business Entities
Lenders
Securities Regulation
Consumer Lenders
Retirement
CFTC
Federal Trade Commission (FTC)
Borrowers
Financial Markets
Proposed Rules
Loans
Filing Deadlines
OCC
Prudential Regulation Authority (PRA)
Debt Collection
Securities
Acquisitions
Investment Funds
Climate Change
Filing Requirements
Constitutional Challenges
Cryptoassets
Enforcement
401k
Bank of England
Bank Secrecy Act
Investment Management
Fraud
European Securities and Markets Authority (ESMA)
SCOTUS
Unfair or Deceptive Trade Practices
Venture Capital
AML/CFT
Employee Retirement Income Security Act (ERISA)
Canada
Business Ownership
National Security
Sustainability
Fair Credit Reporting Act (FCRA)
Asset Management
Financial Industry Regulatory Authority (FINRA)
Risk Assessment
Dodd-Frank
Creditors
Mergers
Consumer Financial Protection Act (CFPA)
Money Laundering
Private Equity Funds
Truth in Lending Act (TILA)
Mortgage Lenders
Appeals
European Banking Authority (EBA)
Blockchain
Interest Rates
Publicly-Traded Companies
Commercial Bankruptcy
Private Equity Firms
Payment Systems
Economic Sanctions
Recordkeeping Requirements
Foreign Investment
Regulatory Oversight
Private Funds
Department of Labor (DOL)
European Commission
Office of Foreign Assets Control (OFAC)
State Attorneys General
Administrative Procedure Act
Anti-Corruption
Benefit Plan Sponsors
Chevron Deference
Insurance Industry
Policies and Procedures
Regulation Z
Rulemaking Process
Debt Collectors
Student Loans
Credit Cards
FDCPA
Financing
Stays
Sustainable Finance
Pensions
HM Treasury
Small Business
Debtors
Penalties
Regulatory Authority
Transparency
Registered Investment Advisors
Whistleblowers
Comment Period
Corruption
Settlement
BSA/AML
Investment Advisers Act of 1940
Russia
Technology Sector
Fiduciary Duty
New Guidance
Shareholders
Loper Bright Enterprises v Raimondo
New Legislation
Trump Administration
Liquidity
Suspicious Activity Reports (SARs)
Corporate Counsel
Fees
Bankruptcy Court
Data Collection
Internal Revenue Code (IRC)
California
Chapter 11
China
Fund Managers
Regulatory Reform
Civil Monetary Penalty
Income Taxes
NYDFS
Proposed Regulation
Credit Reports
FHFA
Initial Public Offering (IPO)
Data Privacy
Due Diligence
Startups
Trustees
Legislative Agendas
Medical Debt
Bankruptcy Code
Deadlines
Mortgage Servicers
Bitcoin
Data Protection
Real Estate Transactions
Securities Violations
Derivatives
Machine Learning
Securities Exchange Act
Virtual Currency
Capital Raising
Pension Schemes
White Collar Crimes
Cayman Islands
Consumer Protection Laws
ECOA
Greenhouse Gas Emissions
Healthcare
Overdraft Fees
SEC Examination Priorities
Tax Planning
Class Action
Foreclosure
Limited Liability Company (LLC)
MiFID II
Retirement Plan Providers
Statutory Interpretation
Debt
Listing Rules
Buy Now Pay Later (BNPL)
Digital Currency
Jurisdiction
NCUA
Proposed Amendments
Regulatory Standards
Capital Requirements Regulation (CRR)
Exemptions
Financial Transactions
Marketing
New Regulations
Real Estate Investments
Board of Directors
Data Security
Energy Sector
Export Controls
New Rules
Presidential Elections
Time Extensions
Whistleblower Protection Policies
Crypto Exchanges
Department of Financial Protection and Innovation (DFPI)
Depository Institutions
Estate Planning
Insolvency
Lending
Audits
Decentralized Finance (DeFi)
Renewable Energy
Securities Exchange Act of 1934
Supply Chain
Third-Party
Nasdaq
SECURE Act
FTC Act
Infrastructure
Trusts
Arbitration
Buyers
CFIUS
Commodity Exchange Act (CEA)
European Supervisory Authorities (ESAs)
Fiduciary Rule
Individual Retirement Account (IRA)
Tax Credits
Biden Administration
Competition
Consent Order
False Claims Act (FCA)
Hong Kong
Registration Requirement
Sanctions
Government Agencies
Investment Companies
Motion to Dismiss
Non-Fungible Tokens (NFTs)
Securities Act of 1933
Third-Party Service Provider
UDAAP
Australia
Consumer Reporting Agencies
Coronavirus/COVID-19
Credit Unions
Insider Trading
Investment Firms
NPRM
Standing
Technology
Voluntary Disclosure
Advertising
Financial Services Committee
HUD
Open Banking
Proposed Legislation
Reorganizations
Securitization
Stablecoins
Statutory Authority
Automotive Loans
Beneficiaries
Earned Wage Access
Inflation Reduction Act (IRA)
Investigations
Liability
Misleading Statements
Public Comment
Risk Mitigation
Securities Litigation
Statute of Limitations
Statutory Violations
The Pensions Regulator (TPR)
Whistleblower Awards
Brokers
Contract Terms
Corporate Misconduct
Cyber Attacks
Data Management
Employees
Fannie Mae
Financial Regulatory Agencies
Liquidation
Payday Loans
Prohibited Transactions
Real Estate Market
SBA
State and Local Government
Trading Platforms
UCITS
403(b) Plans
Alternative Investment Fund Managers Directive (AIFMD)
Annual Reports
Credit
Criminal Prosecution
Discriminatory Lending Practices
Employer Liability Issues
Fair Lending
Innovative Technology
Non-Bank Lenders
Notice of Proposed Rulemaking (NOPR)
Regulation E
Securities Fraud
Valuation
Brokered Deposits
Commercial Loans
Commercial Real Estate Market
Compensation & Benefits
Credit Reporting Agencies
Defined Contribution Plans
FATF
FSMA
Investment Portfolios
Licensing Rules
NAIC
Request For Information
Scams
Carbon Emissions
CIMA
Corporate Social Responsibility
Data Brokers
Early Stage Companies
Freddie Mac
Germany
Greenwashing
Hedge Funds
Internal Controls
Late Fees
Limited Partnerships
Privacy Laws
Ukraine
Corporate Taxes
Cross-Border
Debt Restructuring
Digital Wallets
EFTA
Ethics
Incentives
Redlining
UK Payment Systems Regulator
Banking Regulators
Bureau of Industry and Security (BIS)
Collateral
Data Breach
Documentation
Energy Projects
Entrepreneurs
Fines
Foreign Corrupt Practices Act (FCPA)
Interchange Fees
International Emergency Economic Powers Act (IEEPA)
Nonbank Firms
Political Contributions
SDN List
Social Media
Bribery
Business Strategies
Canadian Securities Administration
Capital Requirements
Consultation
Corner Post Inc v Board of Governors of the Federal Reserve System
Corporate Restructuring
Customer Due Diligence (CDD)
Cyber Incident Reporting
Environmental Policies
ETFs
Fair Housing Act (FHA)
Pay-To-Play
Retail Investors
Special Purpose Acquisition Companies (SPACs)
TCPA
United Arab Emirates (UAE)
Wealth Management
Article III
Bermuda
CEOs
Consumer Reports
Cyber Threats
Foreign Policy
Governor Newsom
Health Care Providers
New York
Race Discrimination
Section 1071
Software
Covered Entities
Disclosure
Dispute Resolution
EDGAR
European Central Bank
Exempt Reporting Advisers (ERAs)
NAV
NYSE
Price Inflation
Reinsurance
SEC v Jarkesy
Sellers
Smaller Reporting Companies
Summary Judgment
Tax Liability
Texas
Threshold Requirements
Automotive Industry
Chevron v NRDC
Clean Energy
Community Reinvestment Act
Corporate Culture
Defined Benefit Plans
Enforcement Priorities
Financial Reporting
Florida
Hackers
Incident Response Plans
Investment Company Act of 1940
Payment Services Directive
Preemption
Regulatory Violations
SFDR
Sustainable Business Practices
Tax Cuts and Jobs Act
Uniform Commercial Code (UCC)
Wage and Hour
Deposit Accounts
Diversity and Inclusion Standards (D&I)
EBITDA
Electronic Communications
EMIR
Exports
Federal Funding
Financial Statements
Governance Standards
Gramm-Leach-Blilely Act
HMRC
Information Reports
Information Technology
Intellectual Property Protection
Loan Servicer
National Bank Act
Net Zero
Pilot Programs
Property Owners
Real Estate Development
Small and Medium-Sized Enterprises (SMEs)
Small Business Loans
Tax Reform
Venture Funding
Veterans
Webinars
Affordable Housing
Arbitration Agreements
Best Practices
Capital Gains
Debit and Credit Card Transactions
Debt Relief
Diversity
Environmental Protection Agency (EPA)
Federal Housing Administration (FHA)
Financial Adviser
Foreign Corporations
France
Judicial Authority
Medicare
Money Transmitter
Online Platforms
Payment Processors
Refinancing
Reimbursements
REIT
Schedule 13G
Taxation
Trade Relations
AIFM
ASIC
Bank Recovery and Resolution Directive (BRRD)
Breach of Duty
Business Development
Cease and Desist Orders
Centers for Medicare & Medicaid Services (CMS)
Critical Infrastructure Sectors
Debit Cards
Debt-Relief Industry
Deep Fake
Distributed Ledger Technology (DLT)
E-Commerce
Electronic Fund Transfer Act
Excessive Fees
Export Administration Regulations (EAR)
False Statements
Foreign Financial Institutions (FFI)
Hidden Fees
Imports
Licenses
Loss Mitigation
Member State
Military Service Members
Notice Requirements
Partnerships
Personal Data
RESPA
Reverse Stock Splits
Semiconductors
Solar Energy
State Legislatures
Taxpayer Identification Number
Telemarketing Sales Rule
Accounting
Advisory Opinions
AIFs
Algorithms
Anti-Terrorism Financing
Antitrust Division
Asset Freeze
Bonds
British Virgin Islands
Car Dealerships
CFOs
Compensation
Cross-Border Transactions
Department of Education
Department of Health and Human Services (HHS)
Economic Development
Economic Growth
ELTIF
Employer Contributions
Executive Compensation
Executive Orders
Funding
Global Market
Housing Market
Investment Opportunities
Israel
Market Participants
MiFIR
Misrepresentation
MSRB
Mutual Funds
Ownership Interest
Political Campaigns
Portfolio Companies
Registered Investment Companies (RICs)
Regulation Best Interest
Stocks
Subscription Services
Tax Exemptions
Taxonomy
Unregistered Securities
Antitrust Provisions
Appellate Courts
Business Operations
Closed-End Funds
Commercial Property Owners
Corporate Financing
Credit Facilities
Decentralized Autonomous Organization (DAO)
Estate Tax
Financial Stability Board
Foreign Direct Investment
Form 10-K
FRB
Insufficient Funds
Insurance Regulations
Insured Depository Institutions
Interpretive Rule
Italy
Life Insurance
Life Sciences
Mexico
MiFID
Motor Vehicles
Natural Disasters
Noncompliance
Oil & Gas
Payday Lending Rule
PCAOB
Rehabilitation Benefits
Succession Planning
Swaps
Tariffs
ATMs
Automation Systems
Commodities
Consent
Consumer Financial Protection Bureau v Community Financial Services Association of America Ltd
Consumer Privacy Rights
Corporate Crimes
Debt Financing
Designated Contract Markets (DCMs)
DIDMCA
Ethereum
FCC
Fiduciary
Forfeiture
Injunctions
Institutional Investors
Interim Final Rules (IFR)
International Tax Issues
IOSCO
Know Your Customers
Listing Standards
Mortgage Servicing Rules
Opt-Outs
Personal Information
Personally Identifiable Information
Pharmaceutical Industry
Recovery Plans
Regulation S-P
Regulation Technical Standards (RTS)
Seventh Amendment
Singapore
Solvency II
Stock Exchange
Students
Terrorism Funding
Terrorist Financing Regulations
Administrative Law Judge (ALJ)
Administrative Proceedings
Amicus Briefs
Annuities
Bank Deposits
Bank Merger Act
Bankruptcy Trustees
Basel Committee on Banking Supervision (BCBS)
Basel III
Budgets
Commercial Litigation
Compliance Dates
Conflicts of Interest
Congressional Review Act
Credit Repair Services
Default
Deposit Insurance
EIOPA
Emerging Growth Companies
Energy Storage
EU Directive
Fair Market Value
FEMA
Ginnie Mae
Hart-Scott-Rodino Act
HMDA
Institutional Limited Partners Association (ILPA)
Manufacturers
MNPI
Mobile Apps
Mortgage Loan Originators
New Amendments
Outbound Transactions
Political Candidates
PTEs
Regulation V
Regulation X
Regulatory Agencies
Retailers
Smart Contracts
Tax Rates
Tax Returns
Tokenization
Underwriting
Wages
Amended Regulation
Capital Formation
Capital Gains Tax
Clawbacks
Colorado
Confidentiality Agreements
Department of Defense (DOD)
Discrimination
Equity
Escrow Accounts
European Economic Area (EEA)
Federal Contractors
Federal Election Commission (FEC)
Financial Distress
Foreign Entities
Foreign Relations
General Elections
Global Dealmaking
Goods or Services
Hiring & Firing
Homeowners Association (HOA)
Innovation
Investment Tax Credits
Money Transfer
OECD
Office of Financial Sanctions Implementation (OFSI)
Ontario
PACE
Paycheck Protection Program (PPP)
Policy Statement
Portfolio Managers
Rental Property
Restructuring
Sanction Violations
Self-Reporting
Telecommunications
Telemarketing
Third-Party Risk
Training
U.S. Commerce Department
United States
Websites
457(b) Plans
Advanced Notice of Proposed Rulemaking (ANPRM)
Alternative Minimum Tax
Applications
California Consumer Financial Protection Law (CCFPL)
CARS Rule
Chief Compliance Officers
Chief Information Security Officer (CISO)
Consumer Complaint System
Covered Transactions
Credit Agreements
Customer Identification Program (CIP)
Cyber Crimes
Damages
Debt Market
Department of Transportation (DOT)
Disgorgement
Electronic Payment Transactions
Emerging Technologies
Employee Training
Enforcement Authority
First Amendment
Food and Drug Administration (FDA)
GAAP
Hong Kong Stock Exchange
Information Governance
International Trade
IRA Rollovers
Ireland
Loan Agreements
Loan Forgiveness
Luxembourg
Merger Agreements
Merger Controls
Military Conflict
Money Services Business
Motion to Compel
Motion To Stay
OIG
Ombudsman
Opt-In
Passive Investments
Phishing Scams
Privately Held Corporations
QPAM
Real Estate Transfers
Regulation BI
Regulation S-K
Required Forms
Roth IRA
Safe Harbors
SBA Lending Programs
Schedule 13D
Self-Disclosure Requirements
Surveys
Tax Evasion
Tenants
Administrative Agencies
Alternative Investment Funds
Asset Protection
Asset Tokens
Auditors
Bank of America
Bitcoin Mining
Cannabis-Related Businesses (CRBs)
Cantero v Bank of America NA
Capital Investments
CARD Act
Certiorari
Chapter 7
Commercial Leases
Commission Delegated Regulation
Compliance Monitoring
Consultation Papers
Consumer Data Requests
Contribution Limits
COP
Corporate Issuers
Cost-of-Living Adjustment (COLA)
Criminal Investigations
Cybersecurity Framework
Debt Instruments
Debt Settlement Services
Delinquent Borrowers
Department of Veterans Affairs
Electric Vehicles
Employer Identification Number (EIN)
Event Tickets
Evidence
False Advertising
FATCA
FBAR
FOIA
Fundraisers
Gift Tax
Gift-Tax Exemption
Healthcare Fraud
High Net-Worth
Hurricane Season
Inflation Adjustments
Influencers
Joint Statements
Joint Venture
Landlords
Marijuana
Marijuana Related Businesses
Market Abuse
Market Manipulation
Mining
Motion to Dissolve
NDAA
North Korea
Offshore Funds
OMB
Ontario Securities Commission (OSC)
Paris Agreement
Ponzi Scheme
Pro Se Litigants
Property Valuation
Prospectus
PTE 84-24
Public Interest
Ransomware
Regulation B
Rewards Programs
Ripple
Selling a Business
Settlement Agreements
Shell Corporations
State Privacy Laws
Token Sales
Unconstitutional Condition
Amended Rules
BaFin
Bank Accounts
Belarus
Blocked Person
Brazil
BVI Business Companies
California Privacy Protection Agency (CPPA)
Campaign Finance Reform
Central Bank Digital Currency (CBDCs)
Collateralized Loan Obligations
Colombia
Commodity Pool
Commodity Trading Advisors (CTAs)
Condominium Associations
Construction Project
Continuing Legal Education
Corporate Dissolution
Criminal Convictions
Custody Rule
Department of Finance
Deregulation
Digital Operational Resilience Act (DORA)
Dissolution
Donald Trump
Duty of Care
Economic Substance Doctrine
Elder Abuse
Election Results
Employee Contributions
En Banc Review
Equity Markets
Estate-Tax Exemption
Exit Strategies
Failure To Disclose
Federal Arbitration Act
Federal Pilot Programs
Form N-CEN
Geopolitical Risks
Green Bonds
Guidance Update
HKEx
Homeowners
Hospitals
Human Rights
India
Indonesia
Injury-in-Fact
Institutional Shareholder Services (ISS)
Israel Securities Authority (ISA)
Judicial Review
Jury Trial
Kamala Harris
Libor
Licensees
Medical Devices
Merchants
Middle East
Middle Market
Military Lending Act
Mobile Payments
Mortgagee Letters
OSFI
PACs
Patriot Act
Pending Litigation
Pension Funds
Private Investment Funds
Probate
Production Tax Credit
Prudential Standards
Purchase Agreement
Putative Class Actions
Relief Measures
Required Minimum Distributions
Secured Overnight Funding Rate (SOFR)
Securities Tokens
Securities Transactions
Seed Financing
Share Buybacks
SIBA
SIFMA
Solar Panels
Special Purpose Vehicles
Sports
Stewardship Code
Stock Prices
Strategic Planning
Subsidiaries
Supervision
Supervisory Highlights
Tax Deductions
Trade Associations
UK Competition and Markets Authority (CMA)
United Nations
Urban Planning & Development
Value-Added Tax (VAT)
Vendors
Wells Notice
Administrative Authority
Amended Legislation
Antitrust Violations
Appraisal
Asia
Attorney's Fees
Bank Holding Company
Books & Records
Breach of Contract
Business Succession
Cancellation Rights
CARES Act
CBCA
City of New York
Climate Action Plan
Commerce Clause
Commercial Contracts
Consumer Insurance Products
Controlled Substances Act
Criminal Conspiracy
Crowdfunding
Data Centers
Data-Sharing
Deeds
Deferred Compensation
Delisting
Digital Platforms
Digital Service Providers
Digital Services
Dismissals
Dubai
Due Process
Effective Date
Electricity
Email
Equity Financing
Ether
EU Market Abuse Regulation (EU MAR)
Evasion
Federal Elections
Fee Caps
FERC
FFIEC