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1
Reg. Tracker: September 15 To September 30
The Cabinet Regulatory Tracker is a list of upcoming comment deadlines, compliance dates, effective dates and expiration dates.
United States
20 Sep 2018
2
FDIC Releases Annual Data On Branch Office Deposits For Insured Institutions
FDIC released data on branch office deposits for all FDIC-insured institutions. The FDIC Summary of Deposits includes deposit totals for each of the more than 88,000 domestic offices ...
United States
20 Sep 2018
3
Federal Register: FTC Increases National Do Not Call Registry Fees
The Federal Trade Commission ("FTC") increased the fees for telemarketing businesses seeking access to the National Do Not Call Registry ("Registry") ...
United States
20 Sep 2018
4
SEC Reduces Whistleblower Award Due To Delayed Reporting
The SEC reduced a whistleblower award after discovering that the whistleblower financially benefited from waiting to report the misconduct.
United States
20 Sep 2018
5
OCC Updates "Deposit-Related Credit" Guidance
The Office of the Comptroller of the Currency ("OCC") updated its "Deposit-Related Credit" booklet. The booklet, which is part of the Comptroller's Handbook ...
United States
20 Sep 2018
6
Broker-Dealer Settles FINRA Charges For Failing To Prevent Non-Bona Fide Transactions
A broker-dealer agreed to a censure and a $20,000 fine to settle FINRA charges for failing to have an adequate supervisory system as well as written supervisory procedures ("WSPs") ...
United States
20 Sep 2018
7
US Employment Litigation Round-Up For August 2018
Decision: On August 15, 2018, a unanimous panel of the Sixth Circuit held in Goffers v. Kelly Services, Inc. that the Fair Labor Standards Act ("FLSA") ...
United States
20 Sep 2018
8
The Clock Is Ticking. Prepare For The Hurricane And Afterwards. Fisher Phillips Frequently Asked Questions (FAQ)..
These FAQs address many employment-related issues facing employers in the wake of hurricane-related disasters; consequently, in addition to federal laws ...
United States
20 Sep 2018
9
Matthew Galati Presents At EB-5 Investors Magazine's Fall Ho Chi Minh City Conference
On September 8, Green and Spiegel's EB-5 Section Head Matthew Galati presented at EB-5 Investors Magazine's Fall 2018 Ho Chi Minh City Conference.
United States
20 Sep 2018
10
Arnold & Porter Discusses Easing Of FinCEN Rules On Identifying Beneficial Owners Of Account
On September 7, 2018, after considerable industry feedback and two issuances of temporary relief, the Financial Crimes Enforcement Network (FinCEN) ...
United States
20 Sep 2018
11
Poster And Notice Requirements For "Stop Sexual Harassment In NYC Act"
Recently, the New York City Commission on Human Rights (the "Commission") released the Fact Sheet and Notice referenced in the Stop Sexual Harassment in NYC Act (the "Act").
United States
20 Sep 2018
12
Update On The New York State Anti-Harassment Law—Guidance Issued, But It's Not Final
As discussed in our prior blog post, New York State passed anti-sexual harassment legislation earlier this year, which, in part, requires that New York employers adopt a sexual harassment policy and conduct training.
United States
20 Sep 2018
13
Introducing Broker Penalized For Failure To Stop Improper Trade Allocations
An introducing broker and two principals settled charges for failing to supervise employees' handling of accounts owned or controlled by an associated person of a commodity trading advisor and commodity pool operator.
United States
20 Sep 2018
14
CFTC Commissioner Outlines Agency Agricultural Policy
CFTC Commissioner Rostin Behnam affirmed the agency's commitment to serving the agricultural industry.
United States
20 Sep 2018
15
NY DFS Takes OCC To Court Over FinTech Charter
The New York State Department of Financial Services filed a Complaint to stop the Office of the Comptroller of the Currency from accepting special purpose national bank charter applications from FinTech companies.
United States
20 Sep 2018
16
TCPA Consent – A Cautionary Tale
On September 5, 2018, the United States District Court for Colorado granted a motion permitting All Web Leads, Inc. to intervene in a TCPA class action lawsuit filed by Plaintiff Jennifer Turner against Defendant Efinancial, LLC.
United States
20 Sep 2018
17
"De Minimis" May Be Down, But It's Not Out—And What Does It Mean For Employer Rounding Policies In California?
On July 26, 2018, the California Supreme Court issued its long-awaited opinion in Troester v. Starbucks Corp., __ P.3d __ (2018).
United States
20 Sep 2018
18
E.D. Missouri Saves Manufacturing Defect Claim; Sacrifices Good Sense
We'll get to today's case in a moment, but first, a few words about SCOTUS and expiration dates.
United States
20 Sep 2018
19
United Technologies Hit With $13.9 Million Fine For Making Illicit Payments
On September 12, 2018, the United Technologies Corporation reached a $13.9 million resolution with the SEC over allegations that it violated the anti-bribery, books and records, and internal accounting controls provisions ...
United States
20 Sep 2018
20
"Can They Sue Me If We're Already Fixing The Problem?" How To Build A Successful Defense Against Website Accessibility Lawsuits
Website accessibility lawsuits are now legion. As we have previously reported, website accessibility plaintiffs have secured a series of victories in recent years, including a landmark verdict ...
United States
20 Sep 2018
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