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HTMLU.S. Treasury Raises Bar on Corporate Compliance Obligations
Kara M. Bombach, Cyril T. Brennan; Greenberg Traurig, LLP;
Legal Alert/Article
September 1, 2014, previously published on August 25, 2014
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently expanded its guidance for determining whether an entity is considered to be owned by a sanctioned person, and therefore is the target of U.S. economic sanctions (the 50 Percent Rule). The expanded guidance...

 

HTMLIllinois Jumps on the 'Ban-Wagon'
Howard L. Mocerf; Greenberg Traurig, LLP;
Legal Alert/Article
September 1, 2014, previously published on August 25, 2014
Illinois has joined the increasing number of states that have enacted "Ban the Box" laws (so named because they prohibit employers from including on job applications a box for applicants to check if they have ever been convicted of a crime). On July 19, 2014, the Governor of Illinois...

 

HTMLUSA PATRIOT Act/AML Update: FinCEN Issues Long-Awaited Proposed Regulations Regarding Beneficial Ownership Disclosure
Carl A. Fornaris, Wendy Li, Micah Schwalb; Greenberg Traurig, LLP;
Legal Alert/Article
September 1, 2014, previously published on August 25, 2014
On July 23, 2014, the Financial Crimes Enforcement Network of the U.S. Department of the Treasury (FinCEN) published highly-anticipated proposed regulations that, if adopted into final regulations, would require banks, securities broker dealers, mutual funds, futures commission merchants, and...

 

HTMLPrivacy and Data Security Reminders for Mobile Technology Providers
Ed Chansky, Erica Okerberg; Greenberg Traurig, LLP;
Legal Alert/Article
August 28, 2014, previously published on August 21, 2014
Greenberg Traurig, LLP recently hosted a talk in its Silicon Valley office about privacy and software security for mobile technology providers with Nithan Sannappa, an attorney in the FTC's Division of Privacy and Identity Protection. Three key areas were highlighted.

 

HTMLGeneral Overview of Mexico’s New Federal Telecommunications and Broadcasting Law
Blanca Luévano Garcia, Octavio Lecona Morales, Bertha Alicia Ordaz-Avilés; Greenberg Traurig, S.C.;
Legal Alert/Article
August 27, 2014, previously published on August 20, 2014
The Decree derives from the constitutional reform on telecommunications, broadcasting and economic competition published in the Official Gazette on June 11, 2013 (the “Constitutional Reform”). The Constitutional Reform reshaped the telecommunications and broadcasting legal framework.

 

HTMLCFPB, FTC, and 15 States Announce Suits against Foreclosure Relief Companies
Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
August 26, 2014, previously published on August 20, 2014
On July 23rd, the CFPB, the Federal Trade Commission (FTC), and 15 states announced a concerted effort against foreclosure relief companies that were allegedly using false and deceptive means to market foreclosure relief services to distressed homeowners. The CFPB sued three companies, and...

 

HTMLCFPB Takes Enforcement Action against Mortgage Lender for Deceptive Practices
Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
August 26, 2014, previously published on August 20, 2014
On August 12th, the CFPB announced that it had entered a consent order with a mortgage lender. According to the CFPB, the mortgage company "lured consumers by advertising misleading interest rates, locked them in with costly up-front fees, failed to honor its advertised rates, and then...

 

HTMLCFPB Issues Report on Overdraft Charges
Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
August 26, 2014, previously published on August 20, 2014
On July 31st, the CFPB issued a report on overdraft charges. The study is based on a set of account-level and transaction-level data from several of the large depository institutions which the CFPB supervises. In addition, the study was supplemented by CFPB research derived from a February 2012...

 

HTMLCFPB Issues Proposed Rule Implementing Dodd-Frank Amendments to HMDA
Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
August 26, 2014, previously published on August 20, 2014
On July 24th, the CFPB issued a proposed rule that would amend Regulation C to implement amendments to the Home Mortgage Disclosure Act (HMDA) made by the Dodd-Frank Act. HMDA generally requires mortgage lenders to report information about loan applications they receive and about loans they...

 

HTMLMexican Energy Reform: The Secondary Legislation and its New Business Opportunities
Nicolas Borda, Hector D. Sanchez Fernandez, Rodrigo Vazquez del Mercado-Rivera; Greenberg Traurig, S.C.;
Legal Alert/Article
August 26, 2014, previously published on August 20, 2014
On December 20, 2013, the DOF published the amendments to the Mexican Constitution regarding energy matters, which became effective the day after its publication.

 


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