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Searching Content indexed under Compliance by Pryor Cashman LLP ordered by Published Date Descending.
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Alberts Speaks To New York Times About U.S. Bank's $613M Settlement
On February 15, 2018, federal authorities - including the U.S. Department of Justice - filed charges against U.S. Bank, the fifth-largest commercial bank by assets in the United States, for allegedly neglecting anti-money laundering rules, helping a payday lender operate an illegal business and lying to a regulator.
United States
20 Feb 2018
2
Raice Expects NYDFS Will Act In 2018 If CFPB Enforcement Wanes
State bank regulators and attorneys general appear prepared to step into the breach in 2018 if the Consumer Financial Protection Bureau faces cutbacks under new Trump administration management.
United States
15 Dec 2017
3
What Real Estate Lawyers Need To Know About The ADA
Most commercial leases place the onus of complying with ADA regulations squarely on the tenant.
United States
26 Jun 2017
4
Copyright Office Issues New Electronic Registration Requirements For Designated DMCA Agents
On December 1, 2016, the U.S. Copyright Office issued a final rule altering the method by which agents can be designated to receive infringement notices under the Digital Millennium Copyright Act.
United States
27 Feb 2017
5
What Can FinTech Expect From Trump?
With Trump about to take office, the Fintech industry is hopeful that regulatory burdens will ease.
United States
21 Feb 2017
6
Understanding The Revised I-9 Form
For employers of foreign national employees that may be subject to increased worksite inspections and I-9 enforcement during the Trump administration, understanding policy changes and ensuring ongoing compliance is critical.
United States
7 Feb 2017
7
3 Tips For Small Businesses To Avoid I-9 Violations When Hiring Foreign National Employees
The incoming administration is expected to focus on increasing employer compliance with immigration regulations, by, among other things, potentially increasing I-9 investigations and enforcement.
United States
7 Feb 2017
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