Tag: Banking and Financial Institutions

Business Regulation & Regulated Industries

The Biggest Data: Advising Clients about Alternative Lending Models and the Regulatory Scrutiny They Generate

13 Min Read

August 15, 2019

The Biggest Data: Advising Clients about Alternative Lending Models and the Regulatory Scrutiny…

Business Regulation & Regulated Industries

Canadian Senate Report Urges Action on Open Banking

4 Min Read

August 13, 2019

Canadian Senate Report Urges Action on Open Banking

Business Regulation & Regulated Industries

Legal Interpretation Is Not Like Reading Poetry: How to Let Go of Ordinary Reading and Interpret the Legal Framework of the Regulatory State

36 Min Read

July 24, 2019

Legal Interpretation Is Not Like Reading Poetry: How to Let Go of Ordinary Reading and Interpret…

Business Regulation & Regulated Industries

New Fintech Legislation: The Madden and True Lender Bills

4 Min Read

February 15, 2018

New Fintech Legislation: The Madden and True Lender Bills

Business Regulation & Regulated Industries

Infrastructure Bank: Time for Reconsideration of a U.S. Infrastructure Bank

16 Min Read

December 14, 2017

Infrastructure Bank: Time for Reconsideration of a U.S. Infrastructure Bank

Business Regulation & Regulated Industries

Banking Marijuana Businesses—Understanding the Challenges and Opportunities

4 Min Read

November 3, 2017

Banking Marijuana Businesses—Understanding the Challenges and Opportunities

Business Regulation & Regulated Industries

Ten Key Points about the Bank Examination Privilege

8 Min Read

February 16, 2017

Ten Key Points about the Bank Examination Privilege

Bankruptcy & Finance

When It Comes to the FBAR, You Cannot Afford to Stick Your Head in the Sand

18 Min Read

January 19, 2017

When It Comes to the FBAR, You Cannot Afford to Stick Your Head in the Sand

Business Regulation & Regulated Industries

The First CFPB Administrative Appeal: RESPA, Kickbacks, and the Danger of De Novo Review

16 Min Read

September 16, 2015

The First CFPB Administrative Appeal: RESPA, Kickbacks, and the Danger of De Novo Review

Legal Opinions & Ethics

Civil Liability for Aiding and Abetting

IN-DEPTH

113 Min Read

May 16, 2006

Civil Liability for Aiding and Abetting