News & Analysis as of June 8, 2025

Cybersecurity › Loans

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Follow this channel for advisories on one of the biggest threats to businesses today. Read a morning brief of fresh guidance and commentary by leading lawyers on security, privacy, risk... more +

Follow this channel for advisories on one of the biggest threats to businesses today. Read a morning brief of fresh guidance and commentary by leading lawyers on security, privacy, risk management, global regulations, data protection, leaks, hacking, cyber insurance, compliance, HIPAA, and every other aspect of cybersecurity of import to corporate readers right now. less -

Blakes upRound™ : Février 2025

Blake, Cassels & Graydon LLP on 2/26/2025

Dans cette édition - Les prêts de capital de risque continuent d’avoir le vent dans les voiles et de jouer un rôle de premier plan sur le marché canadien du capital de risque....more

NCUA Releases its 2025 Supervisory Priorities

Troutman Pepper Locke on 1/21/2025

On January 7, the National Credit Union Administration (NCUA) released its supervisory priorities for 2025, outlining the key areas of focus for federally insured credit unions. This guidance is crucial for credit unions as...more

DoD Opens Loan Applications for $1 Billion in Funding for Critical Technologies

Morgan Lewis on 1/13/2025

The new year has brought with it new funding opportunities from the US government in support of companies developing technologies crucial to national security. On January 2, 2025, the Office of Strategic Capital (OSC) of the...more

Pentagon Unveils $984 Million Loan Program to Promote Critical Technologies

Pillsbury Winthrop Shaw Pittman LLP on 10/21/2024

The Defense Department will provide loans and loan guarantees to support commercial supply chains for technologies that are critical to U.S. national security. The Defense Department Office of Strategic Capital will carry...more

Promissory Notes - Banking & Finance Insights: V 4, Issue 2, March 2024

Spilman Thomas & Battle, PLLC on 3/5/2024

Volume 4, Issue 2, 2024 Welcome! Welcome to the second issue of Promissory Notes - our banking and finance e-newsletter - for 2024. Business today is characterized by relentless change. To assist our clients in navigating...more

Explainer Things: Episode 8

Akerman LLP on 9/1/2023

It’s been the summer of the pop star—with nonstop news of Taylor Swift and Beyonce selling out stadium after stadium. Don’t let it “break your soul” as you’re “shaking off” summer and sending the kids back to school. We hope...more

Promissory Notes - Banking & Finance Insights: V 3, Issue 1, January 2023

Spilman Thomas & Battle, PLLC on 1/26/2023

Plaintiffs Pursuing Increased Class Action Breach of Contract Claims for Overdraft Fees and Charges Against Customers - “With plaintiff attorneys seeing potential large dollar settlements and verdicts, along with increased...more

401(k) Compliance Check #7: Five Administrative Policies Every 401(k) Plan Needs

Foley & Lardner LLP on 7/20/2022

To help employers properly administer their 401(k) plans, in 2022, Foley & Lardner LLP is authoring a series of monthly “401(k) Compliance Check” newsletters. This article discusses some of the policies that are important for...more

Australian Financial Services Regulatory Update - December 2021

Jones Day on 12/1/2021

This edition of the Update covers: KEY LEGAL AND REGULATORY DEVELOPMENTS Regulatory Priorities ASIC and APRA Release Their Corporate Plans for 2021-25 On 26 August 2021, the Australian Securities & Investments Commission...more

Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter - March 2021

Troutman Pepper Locke on 3/2/2021

Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). Troutman Pepper has developed a dedicated COVID-19 Resource Center to guide clients...more

2020 State Attorney General Actions Offer Guideposts for Companies in the Coming Year

Troutman Pepper Locke on 1/6/2021

In 2020, state attorneys general spearheaded regulatory actions that addressed some of the most pressing consumer concerns, reaching resolutions on data breaches, for-profit and automobile financing, opioids, medical devices,...more

Financial Daily Dose 1.9.2020 | Top Story: “Highlights” from Carlos Ghosn’s Accusatory Press Conference

Robins Kaplan LLP on 1/9/2020

A recap of Carlos Ghosn’s big media moment on Wednesday, which was short on the escape details everyone wanted to hear and long on accusations against other execs at Nissan and Japan’s justice system....more

Financial Services Weekly Roundup - October 2018

Goodwin on 10/4/2018

In This Issue. The Office of the Comptroller of the Currency (OCC) released its annual supervision operating plan outlining its bank supervision priorities, issued an updated Truth in Lending Act booklet, and provided...more

Investment Services Regulatory Update - August 2017

Vedder Price on 8/29/2017

On August 7, 2017, the SEC’s Office of Compliance Inspections and Examinations (OCIE) issued a Risk Alert providing a summary of the staff’s observations from sweep exams of broker-dealers, investment advisers and funds...more

Financial Services Weekly News - June 2017

Goodwin on 6/8/2017

Editor's Note - Supreme Court Limits SEC’s Disgorgement Powers. On June 5, the United States Supreme Court ruled unanimously in Kokesh v. Securities and Exchange Commission that disgorgement in a Securities and Exchange...more

In Case You Missed It: Launch Links - May 2016 #5

WilmerHale on 6/7/2016

Some interesting links we found across the web this week: - To start a real economic recovery, look to startups - A strong op-ed in The Hill this week reminded us that startups are job creators whose interests are...more

Nutter Bank Report, November 2015

Nutter McClennen & Fish LLP on 11/30/2015

The Nutter Bank Report is a monthly publication of the firm's Banking and Financial Services Group. Headlines - 1. DOB Revises Guidance on Branch and Main Office Notices and Applications - 2. FDIC Updates...more

Federal Reserve Bank of Cleveland Reports on Online Small Business Lending Focus Groups

Ballard Spahr LLP on 9/4/2015

The Federal Reserve Bank of Cleveland recently issued a special report on the results of online focus groups it conducted with the Federal Reserve Board “to better understand small businesses’ perceptions of online...more

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