Cannabis Banking –
Attorney Nathan McDonald Gives Presentation on Cannabis Banking at Southwest Association of Bank Counsel’s 2022 Annual Conference With more and […]
SEC Collects $1.1 Billion From Major Bank Affiliated Broker Dealers
For Use of WhatsApp and other Record-Keeping Violations On September 27, 2022, the Securities and Exchange Commission announced charges and […]
Financial Services Law Firm – What to Look for When Retaining
The best financial services law firm provides a broad, sophisticated, and deep legal practice that recognizes the complex and multilayered […]
Blockchain Could Transform the Financial Services Industry
Blockchain, or distributed ledger technology, has moved beyond its status as just the “backbone” of cryptocurrency and may be poised […]
Bank Compliance: CFPB Resurrects Disparate Impact Theory
After a long hiatus, the Consumer Financial Protection Bureau resumed use of the “disparate impact” theory under its fair lending […]
Rules Proposed for Corporate Transparency Act
Congress enacted the Corporate Transparency Act at the end of 2020 as part of the National Defense Authorization Act. See […]
Could Legislation Mean the End of the “Texas Two-Step?”
Johnson & Johnson’s highly publicized use of the controversial legal strategy “Texas Two-Step” has spurred Congressional calls for bankruptcy reform […]
Federal Agencies Signal a Renewed Focus on Cryptocurrency Regulations
Key Takeaways: Despite the explosion in popularity of cryptocurrency in recent years, the industry remains largely unregulated. SEC Chairman Gary […]
The Impact of Smart Contracts on Financial Services and Supply Chain Management
Blockchain-enabled automated contracts have the potential to transform how organizations conduct business—but their universal use faces some obstacles Key Takeaways: […]
An Update on Proposed Bankruptcy Reform and Relief Legislation
Bankruptcy reform is a key agenda item for the Biden Administration, and several proposed bills providing relief to consumers are […]