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HTML$1 Billion Carbanak Heist Reminds Bankers of Continued Cybersecurity Risk 
Neal C. Wise; Jones Walker LLP;
Legal Alert/Article
March 30, 2015, previously published on February 19, 2015
Global cybersecurity firm, Kasperksy Lab, released a report this week that a hacker gang dubbed "Carbanak" has looted as much as $1 billion from more than 100 banks in 30 countries worldwide. The report revealed two startling details in addition to the eye-popping amount of stolen money:...

 

HTMLFINRA on Cybersecurity 
Katharine F. Musso; Jones Walker LLP;
Legal Alert/Article
March 30, 2015, previously published on February 12, 2015
The Financial Industry Regulatory Authority ("FINRA") focused on broker-dealer firms' preparedness for cyber attacks as a part of its 2014 targeted exams. On February 3, it published a "Report on Cybersecurity Practices" resulting from a 2011 survey and the 2014 exam sweep....

 

HTMLEGRPRA Regulatory Review Process Continues
Eric J. Dyas; Jones Walker LLP;
Legal Alert/Article
March 30, 2015, previously published on February 26, 2015
The Economic Growth and Regulatory Paperwork Reduction Act of 1996 ("EGRPRA") requires that the federal banking agencies (the "Agencies") and the Federal Financial Institutions Examination Council review regulations prescribed by them at least once every ten years in order to...

 

HTMLCFPB Proposal to Expand Mortgage Lending in Rural and Underserved Areas
Craig N. Landrum; Jones Walker LLP;
Legal Alert/Article
March 30, 2015, previously published on February 5, 2015
In the several mortgage rules issued in 2013, the CFPB incorporated a variety of provisions affecting small creditors, including those that operate predominately in rural or underserved areas. For instance, Qualified Mortgage status may be granted to loans that small creditors (defined as $2...

 

HTMLOCC Continues Focus on BSA/AML
Katharine F. Musso; Jones Walker LLP;
Legal Alert/Article
March 30, 2015, previously published on March 5, 2015
The Office of the Comptroller of the Currency ("OCC") announced a civil money penalty of $1.5 million against a large community bank on February 27. The OCC found the bank had willfully failed to file suspicious activity reports ("SARs") and, as a result, hampered law...

 

HTMLVolcker Rule Compliance: "Covered Funds"
Theodore W. Jones; Jones Walker LLP;
Legal Alert/Article
March 24, 2015, previously published on March 12, 2015
Congress enacted the "Volcker Rule" provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act ("Dodd-Frank," or the "Act") to prevent banks from taking excessive risks through proprietary trading and fund investing. The "covered funds"...

 

HTMLSecure Your Rights in the New, More Secure ".BANK" Domain Registry
Micah J. Fincher, A. Justin Ourso; Jones Walker LLP;
Legal Alert/Article
March 24, 2015, previously published on March 19, 2015
Soon banks and savings associations may apply for a ".bank" domain name. Top-level domains are the suffix that comes at the end of an internet address, such as ".com" or ".edu".

 

HTMLForum Selection Clause Causes Roadblock In Trade Secret Case
Peter J. Kee; Jones Walker LLP;
Legal Alert/Article
March 2, 2015, previously published on November 13, 2014
The recent decision in Wellogix, Inc. v. SAP America, Inc., No. 14-0741 (S.D. Tex. Nov. 10, 2014), demonstrates that federal courts can rely on contractual forum selection clauses to dismiss or transfer trade secret theft cases. It’s a reminder to weigh how these clauses could impact...

 

HTMLIt Slices, It Dices: the Equifax Blade Cuts Both Ways.
John Fletcher, Justin B. Stone; Jones Walker LLP;
Legal Alert/Article
March 2, 2015, previously published on November 11, 2014
The Hinds County Chancery Court recently ruled that the Mississippi Supreme Court’s widely-discussed decision in Equifax, Inc. v. Mississippi Department of Revenue is a double-edged blade and, much to the Department of Revenue’s chagrin, cuts sharply in both directions. Miss. Dept. of...

 

HTMLRemember to File Your BTA Petitions Before January 1, 2015 For Older “Deemed Denied” Louisiana Local Sales and Use Tax Refund Claims!
Andre B. Burvant, Matthew A. Mantle; Jones Walker LLP;
Legal Alert/Article
March 2, 2015, previously published on December 22, 2014
As we noted in a prior post, the Louisiana legislature has enacted Act 640, which expands the jurisdiction of the Louisiana Board of Tax Appeals (the “BTA”) and changes a number of state and local tax procedures; most importantly, those regarding appeals of assessments and refund claim...

 


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