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HTMLThe European Central Bank Publishes Draft Guidance on Leveraged Transactions
Stephen Day, Neil Macleod, Claire Suzanne Puddicombe, David Quirolo, Nick Shiren; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
December 5, 2016, previously published on November 25, 2016
On 23 November 2016, the European Central Bank (the “ECB”) launched a public consultation in relation to draft guidance for Eurozone banks intended to develop clear and consistent definitions, measures and monitoring with regard to leveraged transactions. The draft guidance sets out how...


HTMLNew York is First State in the Nation to Propose Cybersecurity Regulations Impacting Banks, Insurance Companies and Mortgage Lenders
Bleakley Platt Schmidt LLP;
Legal Alert/Article
December 5, 2016, previously published on November 2016
The New York State Department of Financial Services has proposed regulations that would impose new cybersecurity requirements on banks, insurance companies, mortgage lenders and others. The proposed regulations, issued pursuant to the Financial Services Law, would apply to entities that require a...


HTMLServed a Demand Letter by the Bank? Five Things to Know
David T. Ullmann; Blaney McMurtry LLP;
Legal Alert/Article
December 5, 2016, previously published on November 21, 2016
If you are served with a demand letter from your lender, you don’t have to fold up your tent and give in. If, like most companies, you feel that if you had more time, you could improve the situation (to the benefit of the Bank and the company), there are options. Here are 5 things that you...


HTMLDerivatives Update: What You Should Know As We Enter 2017
Nanette Aguirre, Douglas E. Arend, John Kaufmann; Greenberg Traurig, LLP;
Legal Alert/Article
November 25, 2016, previously published on November 22, 2016
This year has been full of surprises in the global markets with Brexit, the Republicans’ win of the executive branch and continuing control of the legislative branch in the U.S. and the impact of the privatization of energy markets in Mexico. In this GT Alert, we are simply going to address...


HTMLCancellation of Debt Income and Its Impact on Loan Workouts
Scott N. Opincar; McDonald Hopkins LLC;
Legal Alert/Article
November 25, 2016, previously published on November 3, 2016
Uncertain economic times and high leverage multiples on many loan transactions have combined to create distress in many commercial loans. Owners of financially distressed companies struggling to generate sufficient cash flow to service loan payments owed to secured lenders may find themselves being...


HTMLCFPB: Consider the Future Post-Obama
Brian Barrett, Thomas M. Byrne, Kymberly Kochis, Lewis S. Wiener; Sutherland Asbill & Brennan LLP;
Legal Alert/Article
November 23, 2016, previously published on November 17, 2016
The election of Donald Trump and the new administration means a changed political reality for the Consumer Financial Protection Bureau (CFPB). The President-elect is expected to replace Director Richard Cordray as head of the CFPB soon after taking office. Looking further ahead, the Republican...


HTMLFederal Banking Agencies Propose Enhanced Cyber Risk Management Standards
Jennifer C. Everett, Lisa M. Ledbetter; Jones Day;
Legal Alert/Article
November 21, 2016, previously published on November 2016
The Board of Governors of the Federal Reserve System ("Federal Reserve Board"), the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency (collectively, "the agencies") recently issued a joint advance notice of proposed rulemaking...


HTMLFDIC Holds De Novo Outreach Conference
Daniel H. Burd, John J. Spidi; Jones Walker LLP;
Legal Alert/Article
November 16, 2016, previously published on October 27, 2016
As part of its recent efforts to encourage de novo bank applications, on October 13, 2016, the Federal Deposit Insurance Corporation (FDIC) held a Community Banking De Novo Outreach Meeting in its New York Regional Office. The program was entitled "Strategies for Successful De Novo Bank...


HTMLCybersecurity Certifications Now Required to Access Death Master File
Wilson G. Barmeyer, Robert D. Owen, Phillip E. Stano, Steuart H. Thomsen, Mary Jane Wilson-Bilik; Sutherland Asbill & Brennan LLP;
Legal Alert/Article
November 14, 2016, previously published on November 10, 2016
Tough cybersecurity certification requirements for parties seeking access to certain information in the Social Security Death Master File (DMF) take effect on November 28.


Adobe PDFRegulating Fintech in Canada
Robert Dawkins, Jeffrey S. Graham, Anthony Milazzo, Manoj Pundit, Stephen J. Redican; Borden Ladner Gervais LLP;
Legal Alert/Article
November 11, 2016, previously published on October 2016
Many believe that Canada has the potential to become a leading, if not the leading, global fintech hub. While the Canadian financial services regulatory system has helped to protect Canadians and their financial institutions from disruption and financial setbacks, our regulatory system has also...


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