On July 1, 2026, the Nuclear Regulatory Commission proposed a significant, comprehensive overhaul of its regulations ...
Democratic lawmakers press SEC on broker-dealer and AI developer responsibilities in agentic trading
On June 23, a group of eight House Financial Services Committee Democrats published a letter sent to the SEC’s chairman, Paul Atkins, asking him ...
On July 2, 2026, the Department of Homeland Security (DHS) published a Notice of Proposed Rulemaking (NPRM) titled, “EB-5 ...
On July 9, the CFPB issued a Request for Information seeking public input on potential changes to mortgage disclosure and ...
A recent opinion by Justice Andrea Masley of New York County Supreme Court (Commercial Division) has meaningful implications for how lenders ...
On June 23, Treasury announced coordinated action to disrupt a Southeast Asia-based transnational criminal organization (TCO) involved in fraud ...
The United States Court of Appeals for the Sixth Circuit, applying Michigan law, has held that a law firm’s professional liability insurance ...
On June 30, the DOJ announced that a community bank entered into a non-prosecution agreement and agreed to pay more than $9.7 ...
On July 7, the Fed proposed a rule that would require Board-supervised banks to establish and maintain effective, risk-based AML/CFT ...
The 2007 version of the French Banking Federation ("FBF") master agreement for securities lending transactions (Prêts de Titres) had become ...
Last week, the Department of Labor and the Equal Employment Opportunity Commission issued updated regulatory agendas ...
On June 26, 2026, the Nuclear Regulatory Commission (NRC) published a proposed rulemaking, Modernizing Security Requirements, that includes ...
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