News & Analysis as of

Regulatory Standards New Amendments

Davis Wright Tremaine LLP

Banking and Consumer Regulatory Digest - April 2024 - 2

Federal Reserve Board. Extended comment period. On April 24, 2024, FRB and the Office of the Comptroller of the Currency said they would continue to accept comments on Capital One's proposed acquisition of Discover Financial...more

Vicente LLP

10 Updates on New York’s Cannabis Market

Vicente LLP on

March 31, 2022 will mark the first anniversary of former Gov. Cuomo’s signing of New York’s cannabis legalization legislation, the Marihuana Regulation and Taxation Act (MRTA). What has changed since then? And do we know more...more

Hogan Lovells

China issues its fourth draft patent law, after over three years of deliberation

Hogan Lovells on

On 4 January 2019, China’s National People’s Congress (NPC) released draft amendments to the Chinese patent law for public comments (English translation available upon request), proposing, among other issues... ...more

Kramer Levin Naftalis & Frankel LLP

Special Permit Now Required for Hotels in M1 Districts; Office Restrictions Lifted in Garment Center

On Dec. 20, 2018, the City Council adopted a zoning text amendment to require a special permit for the development of a transient hotel (Use Group 5) in M1 districts. ...more

Orrick - Finance 20/20

Financial Regulators Release 2014 Bank Secrecy Act/Anti-Money Laundering Examination Manual

Orrick - Finance 20/20 on

On December 2, the Federal Financial Institutions Examination Council (FFIEC) released the revised Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual. The revisions clarify supervisory expectations and...more

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