
Thomas V. Panoff
Articles
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2 weeks ago |
natlawreview.com | Cameron Abbott |Rob Pulham |A.J. Dhaliwal |Thomas V. Panoff
As of 29 May 2025, the requirement on businesses to report ransomware payments they make has come into effect. If a reporting business entity becomes impacted by a cyber security incident and ends up making a ransomware payment in response to the incident, the business must report the ransomware payment to the designated government agency within 72 hours after making the payment or becoming aware that the payment was made.
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Oct 11, 2024 |
natlawreview.com | Thomas V. Panoff
The banking industry’s efforts to challenge a new Illinois law banning interchange fees, also known as “swipe fees,” on tax and tip payments gained significant momentum when the OCC criticized the law as an “ill-conceived” threat to the “efficient and effective” operation of the banking system in an amicus brief filed in Illinois federal court on October 2.
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Aug 12, 2024 |
jdsupra.com | Matt Benz |Thomas V. Panoff
On August 5, a prominent investment brokerage firm disclosed in a quarterly filing that it has been responding to requests from the SEC since April related to the firm’s practice of sweeping uninvested customer account balances into interest-bearing deposit programs at affiliate banks in order to generate income.
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Aug 12, 2024 |
mondaq.com | Matt Benz |Thomas V. Panoff
Listen to this post On August 5, a prominent investment brokerage firm disclosed in a quarterly filing that it has been responding to requests from the SEC since April related to the firm's practice of sweeping uninvested customer account balances into interest-bearing deposit programs at affiliate banks in order to generate income.
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Aug 9, 2024 |
natlawreview.com | Thomas V. Panoff
On August 5, a prominent investment brokerage firm disclosed in a quarterly filing that it has been responding to requests from the SEC since April related to the firm’s practice of sweeping uninvested customer account balances into interest-bearing deposit programs at affiliate banks in order to generate income.
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