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Searching Content indexed under Financial Services by Womble Bond Dickinson ordered by Published Date Descending.
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1
What Schools Need To Know About CFPB's Prepaid Accounts Regulation
Counsel at schools and universities understandably don't follow legal developments in financial services very closely, but recent changes in regulations affecting prepaid accounts
United States
12 Apr 2019
2
Navigating The Waters Of Opportunity Zone Funds
The Federal tax reform bill passed at the end of 2017 made voluminous changes to the Federal tax code, but one relatively small section ...
United States
19 Mar 2019
3
What's In Store For A Fiduciary Standard In 2019
In its Fall 2018 regulatory agenda, the SEC announced that final rulemaking on the Best Interest Regulation is set for September 2019, before the close of the federal government's fiscal year.
United States
19 Mar 2019
4
Void But Valid: Good-Faith Purchaser For Value Keeps Title Despite Procedural Defects In Foreclosure Sale
A divided panel of the North Carolina Court of Appeals holds that a good-faith purchaser for value at a foreclosure sale obtains a valid deed regardless of the amount paid,
United States
14 Mar 2019
5
The BUILD Act – Will It Impact You?
If you're a US investor interested in emerging markets, you will soon have access to much more capital thanks to the Better Utilization of Investments Leading to Development (BUILD) Act.
United States
4 Dec 2018
6
Steve Middlebrook To Discuss Prepaid Rule, Digital Wallets And Peer-To-Peer Payments In ABA Webinar
ATLANTA—Womble Bond Dickinson attorney Steve Middlebrook will take part in a webinar on "Application of CFPB's Prepaid Rule to Digital Wallets and Peer-to-Peer Payments" on Dec. 5.
United States
4 Dec 2018
7
BCFP Proposal Would Expand "Sandbox" For Testing Innovative Disclosure Methods
The Bureau of Consumer Financial Protection is seeking comments on proposed changes to its Trial Disclosure Program which provides a safe harbor ...
United States
28 Sep 2018
8
Impact Investing: A Growing Trend For Foundations On Both Sides Of The Pond
The last few years have seen an increasing number of foundations engage in a wide spectrum of impact investing i.e. investing to generate a social return and further their mission or a social purpose
United States
10 Sep 2018
9
2018 FCC Regulatory Fees Payment Deadline September 25
The FCC has announced a deadline of September 25 for receipt of its Fiscal Year 2018 annual regulatory fees.
United States
5 Sep 2018
10
SEC Adopts Final Rules To Update And Simplify Disclosure Requirements
The U.S. Securities and Exchange Commission (SEC) has adopted final rules1 to eliminate redundant, duplicative, overlapping, outdated, or superseded disclosure requirements.
United States
30 Aug 2018
11
California Supreme Court Holds That High Interest Rates On Payday Loans Can Be Unconscionable
On August 13, 2018, the California Supreme Court in Eduardo De La Torre, et al. v. CashCall, Inc., held that interest rates on consumer loans of $2,500 or more could be found unconscionable ...
United States
28 Aug 2018
12
Overview Of Opportunity Zones: The Government's Powerful New Tool To Drive Economic Development In Underserved Communities
Opportunity Zones are a powerful new economic development tool, designed to mobilize investment in underserved communities across the nation.
United States
16 Aug 2018
13
New Investment Structure: Performance Aligned Stock
The investment world is experiencing a rapid shift in its operational assumptions. Increasingly, investors are recognizing that environmental
United States
17 Jul 2018
14
ACC Baltimore Chapter Publishes Victoria Bruno's Article On The Broker Protocol
The Broker Protocol is intended to limit costly battles between brokerage firms over top clients.
United States
19 Feb 2018
15
Steve Middlebrook To Speak On Third-Party Servicer Management, Compliance Strategies At Prepaid Card Compliance Forum
Womble Bond Dickinson's Steve Middlebrook will speak on "Strategies for Managing Third-Party Servicers and Implementing Robust Compliance Management Systems" at the American Conference...
United States
24 Jan 2018
16
Libor: No Longer the World's Most Important Number?
The London interbank offered rate (Libor) was once called "the world's most important number" by the British Bankers' Association (BBA).
United States
22 Aug 2017
17
OCC Outlines Process For Fintech Companies To Apply For Special Purpose National Bank Charters And Seeks Public Comment
The Office of the Comptroller of the Currency (the "OCC") has released for public comment its proposed Licensing Manual Supplement (the "Supplement") for evaluating charter applications...
United States
3 Apr 2017
18
NCUA Requests Public Comment On Use Of Alternative Capital For Credit Unions
The National Credit Union Administration ("NCUA") has issued an Advanced Notice of Proposed Rulemaking (the "Rulemaking") addressing the use of alternative capital for "FICUs".
United States
31 Mar 2017
19
OCC To Charter FinTech Banks, Solicits Comments
Taking another step in its responsible innovation initiative, the Office of the Comptroller of the Currency (the "OCC")
United States
16 Dec 2016
20
NCUA To Consider Supplemental Capital
At the NCUA's October board meeting, senior staff of the NCUA submitted a briefing report to the NCUA Board on the issues concerning the use of supplemental capital by federally insured credit unions.
United States
23 Nov 2016
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