News & Analysis as of

Transfers

Eversheds Sutherland (US) LLP

Film Room: Massive penalties proposed for tampering violations

Tampering has long been a hot topic in the NCAA membership, with a variety of opinions on how to best address the issue. This week, the NCAA Division I (DI) Cabinet took decisive action to combat tampering, endorsing a...more

Eversheds Sutherland (US) LLP

FINRA Issues Updated Guidance On Negative Consent For Bulk Transfers And Eliminates Prereview Of Draft Customer Letters

FINRA has issued guidance on when member firms may rely on negative consent to transfer or assign customer accounts in bulk and has announced that it will discontinue its long-standing practice of reviewing draft customer...more

Rivkin Radler LLP

Bona Fide Debt Between Related Persons – Is it Enough to Charge Interest at the AFR? Maybe Not

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Adequate Interest- The IRS uses the applicable federal rate, or AFR, to determine whether a private debt transaction provides for adequate stated interest for various income or transfer tax purposes. Typically,...more

Morgan Lewis

FINRA Streamlines Use of Negative Consent for Account Transfers Effective April 1

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As part of the FINRA Forward initiative to modernize its rules, guidance, and processes for member firms, FINRA announced in Regulatory Notice 26-03 that member firms will no longer be expected (and effectively required) to...more

Baker Botts L.L.P.

Energy 2026: Navigating Complexity and Seizing Opportunities

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Looking ahead to 2026, the energy sector is at a pivotal point, shaped by ongoing challenges and emerging new opportunities. After a year in which geopolitical tensions and economic pressures tested the industry’s resilience,...more

Seyfarth Shaw LLP

When NIL Deals Hit the Transfer Portal: UGAA v. Wilson and What Universities Need to Know

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The University of Georgia Athletic Association (“UGAA”) recently filed an application in Georgia state court to compel arbitration against former Georgia defensive end Damon Wilson II. UGAA seeks $390,000 in liquidated...more

Troutman Pepper Locke

New Upstream Pit Permitting Rules — Energy Law Insights

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Join Troutman Pepper Locke attorneys Jerry Higdon and Case Towslee as they detail the latest waste permitting rules from the Railroad Commission, effective July 1st. This insightful discussion explores the new registration...more

A&O Shearman

UK Pensions in Dispute - September 2025

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Welcome to our quarterly pensions litigation briefing, designed to help pensions managers identify key risks in scheme administration, and trustees update their knowledge and understanding. This briefing highlights recent...more

Venable LLP

Chalk Talk: Are NCAA Transfer Portal Rules a Violation of State Law Bans on Non-Competes?

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Welcome to Chalk Talk, your legal playbook for the ever-evolving sports industry. Each month, our Sports Law team will draw up the X's and O's behind the legal, policy, and regulatory issues impacting your business. We'll...more

Whiteford

Client Alert: OFAC Update: Reporting, Procedures and Penalties Rule Changes Effective November 7, 2024

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The Department of the Treasury’s Office of Foreign Assets control (OFAC) issued a final rule amending specific reporting and procedural regulations effective November 7, 2024. OFAC published the interim final rule on May 10,...more

Balch & Bingham LLP

In ‘Case’ You Missed It: NCAA Faces Mounting Antitrust Challenges Over NIL Rules

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In “Case” You Missed It is a Yellowhammer News column by Balch & Bingham attorney Tripp DeMoss that briefly summarizes a recently issued decision by higher courts like the U.S. Supreme Court and Alabama Supreme Court in cases...more

Holland & Hart LLP

Idaho's New Crisis Hold Law

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Idaho’s new crisis hold statute takes effect October 1, 2024, and allows hospitals to temporarily detain “persons with a neurocognitive disorder who are in acute crisis due to an unidentified underlying medical condition [so...more

Troutman Pepper Locke

NCAA Reaches Settlement Agreement in Multistate AG Antitrust Lawsuit

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Anticompetitive conduct remains a priority for state attorneys general (AGs), as evidenced by a preliminary settlement between the National Collegiate Athletics Association (NCAA) and an 11-state coalition of AGs, including...more

Stinson LLP

Tackling the Minnesota State High School League’s Transfer Eligibility Rules

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Each year, several thousand students transfer between high schools in Minnesota. Some of these transfer students participated in athletics or fine arts at their prior schools and wish to continue those endeavors at their new...more

Mitchell, Williams, Selig, Gates & Woodyard,...

Transferability of Energy Credits under the Inflation Reduction Act: What do you need to know?

Now that final regulations on the transferability of energy tax credits under the Inflation Reduction Act have been issued by the U.S. Department of Treasury (Treasury) and the Internal Revenue Service (IRS), many investors...more

Ogletree, Deakins, Nash, Smoak & Stewart,...

Antitrust - Labor Market Violations: NCAA Agrees to Stop Restricting College Athlete Transfers

The National Collegiate Athletic Association (NCAA) will stop enforcing rules restricting Division I athletes from transferring from one institution to another under a consent judgment filed in an antitrust lawsuit brought by...more

Cozen O'Connor

The State AG Report – 6.6.2024

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Here are curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: • Proposed Settlement Between AGs, DOJ, and NCAA Would...more

Cozen O'Connor

Proposed Settlement Between AGs, DOJ, and NCAA Would Permanently Bench Transfer Eligibility Rule

Cozen O'Connor on

A bipartisan coalition of 11 state AGs and the U.S. DOJ have reached a settlement with the NCAA to resolve allegations of federal antitrust law violations. As previously reported, the AGs alleged that the Transfer Eligibility...more

Allen Matkins

Renewable Energy Update 5.07.24

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Governor Gavin Newsom said on April 25 that California continued to rapidly add the battery storage that is crucial to the transition to cleaner energy, but admitted it was still not enough to avoid blackouts during heat...more

Womble Bond Dickinson

IRS Publishes Final Regulations for Transfer of Certain Credits

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The Inflation Reduction Act of 2022 added Section 6418 to the Internal Revenue Code (the “Code”) to allow taxpayers to sell certain Federal income tax credits....more

Husch Blackwell LLP

2024 NCAA Compliance Report: College Athletics in Transition

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In last year’s report, we discussed House v. National Collegiate Athletic Association—the third case in a trilogy filed by current and former student-athletes who claim the NCAA, as well as the Power 5 conferences, violated...more

Vinson & Elkins LLP

Energy Credit Transferability Regulations Finalized

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On April 25, 2024, the Department of the Treasury (“Treasury”) and the Internal Revenue Service (the “Service”) issued final regulations (T.D. 9993) (the “Final Transfer Regulations”) regarding the transfer election for...more

Husch Blackwell LLP

NCAA Adopts Changes to Transfer Rules and NIL Rules

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On April 22, 2024, the NCAA approved significant changes to NCAA Division I transfer eligibility and name, image, and likeness (NIL) rules. The changes to transfer and NIL rules are immediately effective. Transfers - The...more

Harris Beach Murtha

Supreme Court Eases Standard for Employees Who Claim Discriminatory Transfers

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A recent decision by the U.S. Supreme Court eases the standard for plaintiffs claiming their employer discriminated against them by moving them into a different position. Specifically: on April 17, 2024, a unanimous...more

Farrell Fritz, P.C.

Help, I Need to Get My Case into the Commercial Division!! Transfer and Determinations by the Administrative Judge

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As one can easily glean, we here at the New York Commercial Division Practice Blog view New York’s Commercial Division as the heartbeat of business litigation in the United States.  So, we think getting your business...more

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