Specialty Group: Financial Institutions and Markets

Contact: ESV Chartered Accountants (New South Wales, Australia - TIAG) Where a Responsible Entity (RE) for a hedge fund or fund of hedge fund offers product to retail investors in Australia, ASIC has released RG 240 (e ...

Contact: Lerch, Early & Brewer (Maryland, USA) SBA Notice 5000-1304 issued on January 23, 2014 notifies lenders that all applications submitted to the LGPC for loan origination must be submitted in the 10-Tab format. P ...

Contact: Stephanie Kalahurka, Spencer Fane Britt & Browne LLP (Missouri, USA) Last Friday, the Financial Crimes Enforcement Network issued Guidance that is intended to clarify how banks can provide financial serv ...

Contact: Heather Morris; Spencer Fane Britt & Browne LLP (Missouri, USA) A recent decision from the Seventh Circuit reminds creditors, including banks, that the provisions of the Fair Debt Collection Practices Act ...