Skip to Content
Menu

The Anti-Money Laundering Act of 2020: New tools to combat financial crimes.

by on Financial Services. Published February 10th, 2021

Since 1970, the Bank Secrecy Act has provided financial regulators with tools to combat money laundering and, for the last […]

OCC’s True Lender Rule Challenged in New Lawsuit

by on Financial Services. Published February 3rd, 2021

FinTech Litigation Update In January, seven states and the District of Columbia filed litigation in the Southern District of New […]

PPP Litigation Update: Eleventh Circuit Says No PPP Loans for Debtors in Bankruptcy

by on Creditors' Rights. Published January 28th, 2021

The Eleventh Circuit Court of Appeals recently joined the Fifth Circuit Court of Appeals in holding that the Small Business […]

Key Changes to the Paycheck Protection Program

by on Financial Services. Published January 20th, 2021

At the end of December 2020, Congress passed a new COVID-19 relief package that included significant changes to the Paycheck […]

How to Regulate the Unregulated? —Industrial Banks, FinTechs, and FDIC’s New Final Rule

by on Financial Services. Published January 13th, 2021

The Federal Deposit Insurance Corporation recently released a final rule with respect to parent companies that own or control industrial […]

Banking-as-a-Service and How Traditional Banks are Adapting

by on Financial Services. Published December 29th, 2020

Banks have always adapted to emerging technologies and market behavior. Consider the changes to bank products, services, and pricing over […]

Happy Holidays

by on Firm News. Published December 22nd, 2020

OUR HOLIDAY WISH FOR YOU We hope you have a peaceful holiday with time to experience all the joys of […]

SEC Amendments to Private Offering Framework

by on Compliance. Published December 17th, 2020

Publicly traded companies raise capital by selling their securities on national exchanges. The public offerings are registered with the Securities […]

Madden Class Action Update: Financial Institutions Win at Trial Level; Madden Distinguished

by on Financial Services. Published December 9th, 2020

A district court in the Eastern District of New York recently dismissed a class action against bank-related defendants relating to […]

PPP Loan Enforcement Begins With SBA Issuing a Borrower Questionnaire

by on Compliance. Published December 2nd, 2020

The Small Business Administration will soon require borrowers who received Paycheck Protection Program loans greater than $2 million to complete […]