What are the most significant judicial decisions, regulatory changes, and government actions affecting the financial services industry, and how might they impact your business? The following overview provides summaries of our most recent posts, which include case summaries, key takeaways, and practical insights.

Regulatory

FinCEN Finalizes Rule on Using Entity Identifiers for Beneficial Ownership Reporting Under the CTA

FSOC Votes Unanimously to Finalize Process for Designating Nonbanks for Federal Reserve Supervision

Update: Members of National Credit Union Trade Associations Overwhelmingly Vote to Merge

Compliance

Top 10 Tips for Drafting Whistleblower Compliant Arrangements

Compensation Standards Podcast: Equity Award Delegations in Delaware

Payments

I Take It Back – How to Recover Goods From a Distressed Customer?

What Can I Do to Protect Myself When I Think My Customer Is About to File for Bankruptcy?

M&A

Can I Look to the Purchaser of My Customer’s Business for Payment of My Claim?

Lending

California Joins War on Fees With Passage of S.B. 666

Recognition

Troutman Pepper’s Financial Services Team Earns Top National Rankings