Showing 301–350 of 1015
for “"truth social"”
The SBA added to its FAQ on the Paycheck Protection Program to provide clarity on certain issues on April 6. It should offer comfort to lenders in particular, who were struggling to interpret some of these issues and worried about liability for any misinterpretation. Below is a summary of some of th
Trish Markus will be a featured speaker at the American Bar Association’s Healthcare Delivery & Innovation Conference in Chicago on Monday, September 29th.Markus will co-present a session with Rick Hindmand, entitled "Be Forearmed: Protecting Your Organization from the Next Cybersecurity Attack
As the U.S. Securities and Exchange Commission (“SEC”) continues to step up its enforcement concerning cryptocurrencies, U.S.-based exchanges should take note when conducting due diligence concerning tokens to list for trading to ensure that the projects are not smoke and mirrors.That’s the lesson t
The Federal Deposit Insurance Corporation (“FDIC”) on August 18, 2022 issued updated Supervisory Guidance on banks assessing multiple re-presentment fees against customers’ accounts. This follows the March 2022 FDIC Consumer Compliance Supervisory Highlights, which also raised similar concerns. The
Partner and Chair of Nelson Mullins’ FinTech and Regulation practice Richard Levin, partner Brandon Neuman, and senior associate Jeff Kelly were recently featured in a Forbes article exploring how regulatory sandboxes are giving certain states an edge as they compete to attract innovation and invest
Richard Levin, the chair of the FinTech and Regulation Practice of Nelson Mullins, was recently quoted in an article in Forkast, “Sam Bankman-Fried could face decades in jail if convicted of law violations in FTX collapse, lawyers say.” The article discusses the founder and former chief executive of
In a recent article, the Nelson Mullins’ AI Task Force describes recent updates to California’s Artificial Intelligence (AI) Safety Bill and additional AI safety initiatives. Governor Gavin Newsom vetoed the California Artificial Intelligence (AI) Safety Bill, citing concerns that it imposed strict
The relationship between FinTechs and banks has significantly evolved in the past ten years, from a competitive stance to beneficial partnerships. We recently presented at the 2021 Tennessee Bankers Association Annual Meeting, discussing the rapid emergence of FinTechs and how banks are finding oppo
The U.S. Commodity Futures Trading Commission (CFTC) filed a complaint on Jan. 9, 2023, in the U.S. District Court for the Southern District of New York against Avraham Eisenberg. The U.S. Securities and Exchange Commission (SEC) also filed a complaint against Eisenberg on Jan. 20, 2023. The complai
Nelson Mullins attorneys Ben Barnhill, Gary Brown, Neil Grayson, John Jennings, Lee Kiser, Mark Miller, Ann Murray, Nikki Lee, Allie Nagy, Mason Gregory, and Troy Varrasse are representing their clients in mergers totaling approximately $935 million. Barnhill, Jennings, Murray, Lee, Nagy, and Gregor
Nelson Mullins is a proud sponsor of the Digital Chamber of Commerce Blockchain Summit in Washington, D.C. on May 15, 2024. Richard B. Levin, the Chair of the FinTech and Regulation Practice at Nelson Mullins will be having a fireside chat with U.S. Representative Patrick McHenry, Chairman of the Ho
Nelson Mullins’ FinTech and Regulation Practice has been recognized by the International Financial Law Review (IFLR) as a leading digital finance practice in the Americas. The following members of the Nelson Mullins FinTech and Regulation Practice were recognized: Katie Baker, Lori Anne Czepiel, Chr
Nelson Mullins Riley & Scarborough LLP is ranked No. 4 among legal advisers in the total number of deals in the 2022 S&P Global Market Intelligence League Tables for the United States Banking industry, which is an increase from its 2021 No. 8 ranking.Neil Grayson, head of the firm's Financial Se
Nelson Mullins partner Sally Caver joins other distinguished leaders from across South Carolina to participate in the Diversity Leaders Initiative (DLI), an award-winning program of Furman University’s Riley Institute.Now in its 19th year, the program equips participants with tools and perspectives
Firm securities partner Andy Tucker and associate Kaylen Loflin closed an underwritten public offering of $15 million, representing the issuer, AppTech Payments Corp., a publicly listed FinTech company utilizing innovative payment processing and digital banking technologies to complement core mercha
Partner and Chair of Nelson Mullins' FinTech and Regulation Practice Richard Levin was recently quoted in an article on Hypepotamus, an online platform discussing technology news and resources. The article discussed the the rise in popularity of blockchain and digital currency amongst startups.
Continuing the FinTech University webinar series, Nelson Mullins attorneys Richard Levin, Jeff Kelly, Matthew Lindenbaum, and Rob Lindholm will present “Fear the Reaper – FinTech and Digital Assets Litigation”. This session will cover SEC Wells Notices and enforcement actions, and lawsuits against t
Nelson Mullins’ Atlanta office attorneys and staff dedicated their time to serve residents in the community through food distribution held at the Sara J. González Memorial Park on March 2. The park was built to commemorate the legacy of Sara J. González and to honor Atlanta’s diverse communities, wh
Nelson Mullins Partner Craig Nazzaro was quoted by Inside the CFPB based on his and Partner Brad Rustin’s recent blog post, “DOJ Redlining Initiative Revealed,” regarding the DOJ’s increased redlining of investigations. “It’s odd that we’re starting to see [investigations] without those first indica
Recently issued guidance from the Federal Trade Commission (FTC) addresses frequently asked questions about the application of the agency’s Safeguards Rule, 16 C.F.R. § 314.1 et seq., to new car dealers since the 2023 overhaul of that rule. The latest guidance also reaffirmed the FTC’s 2005 guidance
Richard Levin, chair of Nelson Mullins’s FinTech and Regulation Practice, was recently quoted in an article in The Financial Times – “Regulators in three US states close in on BlockFi’s cryptocurrency accounts.” The article discussed the recent actions by several state regulators against BlockFi, a
Richard Levin, chair of Nelson Mullins’s FinTech and Regulation Practice, and Nashville of counsel Kevin Tran have contributed a chapter to the Third Edition of FinTech Laws and Regulations. The chapter, "The Regulation of Non-Fungible Tokens in the United States," is the first comprehensi
This article provides an analysis of the U.S. Securities and Exchange Commission’s (“SEC”) recent enforcement actions and settlements relating to crypto assets, along with common themes digital asset market participants should note. “The patterns and considerations that are common in each of these n
Nelson Mullins partner Richard Levin will be speaking at FinTech Week London on June 19, 2023. He will participate in a fireside chat titled "Web 3.0 - Crypto - Digital Assets & Regulation." Fintech Week London will bring together the brightest minds and industry leaders to address these c
Diplomatic efforts to prevent Russia’s invasion of Ukraine did not prevail, and unfortunately the conflict continues. Although we don’t wish to overlook or dismiss the pain and suffering that is attendant to war, and while we hope for a quick, safe resolution, there are and will continue to be unint
In its just-released Financial Stability Report, the Board of Governors of the Federal Reserve System reveals that it has its eye on stablecoins, which now amount to more than $180 billion in the cryptocurrency market. The Fed has identified stablecoins as potentially backed by volatile assets that
Conditions have certainly changed since we last evaluated the choice between starting a “new” bank with a de novo charter versus purchasing an existing bank to implement the “new” bank’s business plan. When we wrote our first Build or Buy article in the fall of 2019, the economy was still riding a s
In a recent National Club Association webinar and article in Private Club Advisor, club Michelle Tanzer provided a detailed explanation of the distinction between clubs that are truly private for legal purposes and those that are not.A private club is defined by the law as a place where people with
The National Credit Union Administration (NCUA) recently approved a final rule that obligates credit unions to report all cybersecurity attacks within 72 hours starting this September. The rule’s approval is in line with President Biden’s March 2022 cybersecurity plan and comes just months after the
At the Ole Miss School of Business' 2023 Banking and Finance Symposium, Nelson Mullins partner Richard Levin is speaking during a presentation titled, "Leveraging Digital Assets/Blockchain and AI."Levin leads the firm's FinTech and Regulation Practice. He advises clients on corpora
Join Raleigh partner Jeff Kelly when he speaks on the “Updates on Key Crypto Litigation” panel during the 2025 Digital Assets at Duke Conference in Durham, North Carolina on Feb. 5-7.Kelly will be joined by Ryan VanGrack of Coinbase and Duke Professor Lee Reiners, CFA to provide updates on key crypt
According to the FDIC, the most important factor contributing to the earnings gap between community and non-community banks is the ability to generate non-interest income from “activities that are typically not part of the traditional community banking business model.” Expanding non-interest income
Thunder Bridge Capital Partners IV, Inc. (NASDAQ:THCP), a special purpose acquisition company, was represented by Nelson Mullins as it entered a definitive merger agreement with Coincheck, Inc., one of the largest multi-cryptocurrency marketplaces and digital asset exchanges in Japan by verified acc
Please forgive some members of the FinTech community for remembering President Ronald Reagan’s comment: “The nine most terrifying words in the English language are: ‘I’m From the Government and I’m Here to Help.’” President Biden recently signed an Executive Order on Ensuring Responsible Development
Consumers use cell phone numbers to authenticate their identities across a variety of accounts, such as those held with wireless providers, financial institutions, healthcare providers, and retail websites. One common example is when a provider sends an SMS (text) message to your phone to verify you
As Financial Technology, or "FinTech," continues to boom, we are happy to release the upcoming schedule for FinTech University, a series of webinars focusing on FinTech and how it's changing our world.Mark your calendars and register to participate virtually in future FinTech Universit
Financial Technology, or "FinTech," has quickly grown in popularity. With significant innovation in recent years, the financial sector has prospered in helping lead this digital revolution. As banking and financial services attorneys, we are launching FinTech University, a series of sessio
The U.S. Department of Justice (“DOJ”) and the Consumer Finance Protection Bureau (“CFPB”) issued a joint letter reminding the auto finance industry to enforce certain interest rate restrictions and other consumer protection measures enjoyed by active duty service-members and their families. The joi
State Health PlanNC Treasurer Dale Folwell visited New Bern (Craven Co.) on Tuesday to further promote his “Clear Pricing Project,” a proposal that recommends changes to the way the State Health Plan pays for medical treatment for state employees and retirees. Folwell told event attendees the inten
(Pictured from left to right: senior technology coach Julie Clegg, associates Assumpta Iheaso and Lane Ballinger, Dallas office manager Jason Torres, and F.M. Gilbert Elementary School assistant principal Kesha Valtierra.)IRVING, Texas — Jason Torres, the office manager of Nelson Mullins Riley & Sca
This article provides an analysis of the U.S.-based Russia-Ukraine sanctions program and the unintended consequences resulting from said sanctions, including the sanctions’ affects on Russian people who live elsewhere in the world.These sanctions are not generally aimed at startups that have Russian
Nelson Mullins Riley & Scarborough announces 15 North Carolina attorneys have been inducted into the 2018 North Carolina Pro Bono Honor Society by the North Carolina Pro Bono Resource Center (PBRC). Society members reported providing 50 or more hours of pro bono legal services in 2018 to clients una
COLUMBIA, S.C. – Chambers & Partners has shortlisted Nelson Mullins Riley & Scarborough LLP’s M&A Externship Program for its Chambers Diversity & Inclusion Awards USA 2019, which celebrate firms and individuals who are furthering the advancement of diversity and inclusion in the United States.Winner
In an article published by American Banker discussing a recent announcement from the Consumer Financial Protection Bureau detailing plans to develop interpretive guidance that would extend many existing consumer credit card protections to Buy Now, Pay Later loans – which could slow the installment-l
The Massachusetts sports betting bill (“H.5164”) was signed into law in August 2022 by Governor Charlie Baker (more here on the impact of the bill). Included in the bill were two key provisions carving out fantasy sports contests from the definition of sports wagering1 and levying a separate 15 perc
The IRS released a draft of Form 1099-DA “Digital Asset Proceeds from Broker Transactions” in April which will require anyone defined as a “broker” to report certain information related to the sale of digital assets. The new reporting requirements will be effective for transactions occurring in 2025
Physician Fee Schedule Faces Cuts in CY25Overall Medicare payments to physicians and clinicians would be cut by a proposal to decrease average base payment rates by 2.93% from calendar year 2024 under a proposed rule released on June 10 by the Biden administration.In the proposed 2025 Medicare Physi
In a recent article by CanvasRebel, Nelson Mullins partner Harsh Arora was featured for his pro bono contributions and his successful corporate law practice. The article provides an in-depth discussion with Arora on his harmonious style of practice and how he helps others in need, specifically throu
Nelson Mullins partners Benjamin Barnhill, Neil Grayson, and Brennan Ryan co-authored an article titled “Build Or Buy: Assessing Options For Starting A New Bank,” which was published by Law360. This article examines the differences between starting a new bank by using the de novo chartering process,
CHICAGO – Nelson Mullins Riley & Scarborough LLP, a national, full-service law firm with offices from coast to coast, is pleased to welcome David Ogles as partner in its Chicago office. Ogles will primarily practice commercial litigation and will serve on the firm’s Midwest Commercial Litigation Tea
< previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 next >
