Join Matindale-Hubbell Connected



Search Results (13081)

  
Documents on banking financial services
 

View Page: Prev  1  2  3  4  5  6  7  8  9  10  Next  >>
Show: results per page
Sort by:
Sponsored Results

HTMLRos v. Lasalle Bank: Southern District of Florida Applies New Florida DCA Case Law to Dismiss Quiet Title Suit Based on Statute of Limitations Allegations
Nicholas S. Agnello; Burr & Forman LLP;
Legal Alert/Article
July 26, 2014, previously published on July 21, 2014
In Ros v. Lasalle Bank, N.A., et al., 14-CIV-22112-BLOOM/VALLE (S.D. Fla. July 18, 2014) the Southern District of Florida became the first United States District Court to apply the holding in Evergrene Partners, Inc. v. Citibank, N.A., 39 Fla. L. Weekly D1342 (Fla. 4th DCA 2014) regarding efforts...

 

HTMLEvergrene Partners v. CitiBank: Florida District Court of Appeal Affirms Dismissal Complaint to Cancel Mortgage Based Upon Statute of Limitations
Nicholas S. Agnello; Burr & Forman LLP;
Legal Alert/Article
July 26, 2014, previously published on July 21, 2014
In Evergrene Partners, Inc. v. Citibank, N.A., 39 Fla. L. Weekly D1342, 2014 WL 2862392 (Fla. 4th DCA June 25, 2014) Florida’s Fourth District Court of Appeal affirmed dismissal of a complaint which sought to cancel a residential mortgage by alleging that the statute of limitations had run...

 

Adobe PDFWho Can You Trust? The Failure of RMBS Trustees to Protect Investors
Bernstein Litowitz Berger Grossmann LLP;
Legal Alert/Article
July 25, 2014, previously published on Summer 2014
In the aftermath of the largest financial crisis since the Great Depression, investors in residential mortgagebacked securities (“RMBS”) who sustained billions of dollars in losses are still trying to figure out who is legally responsible for the mess. Naturally, the banks that...

 

HTMLCFPB to Scrutinize Nonbank Products: Prepaid Cards, Debt Settlement, Credit Repair, and Pawn and Title Loans
Jonathan L. Pompan; Venable LLP;
Legal Alert/Article
July 25, 2014, previously published on July 21, 2014
Three years after it opened for business, on July 21, 2014, the Consumer Financial Protection Bureau (CFPB) announced it was accepting complaints from consumers with problems with (1) prepaid cards; (2) debt settlement services; (3) credit repair services; and (4) pawn and title loans. This signals...

 

HTMLSecretary Lew Calls on Financial Institutions to Strengthen Their Cybersecurity Defenses
Steven G. Brody, Jason E. Glass; Bingham McCutchen LLP;
Legal Alert/Article
July 25, 2014, previously published on July 17, 2014
On July 16, 2014, U.S. Treasury Secretary Jacob J. Lew delivered the keynote speech at the Delivering Alpha conference, a gathering of hedge fund industry participants. Secretary Lew used this event to issue strongly-worded remarks on the serious nature of cyber-incursions, in particular the...

 

HTMLWisconsin Supreme Court’s Decision in Associated Bank N.A. v. Collier Changes the Rules for Collecting Judgments
Eric J. Hatchell; Foley & Lardner LLP;
Legal Alert/Article
July 25, 2014, previously published on July 22, 2014
In Wisconsin, supplemental proceedings under Wis. Stat. ch. 816 are the principal tool by which a judgment creditor can discover assets of the judgment debtor in aid of collection. But for the last 15 years, they have also been the mechanism by which sophisticated judgment creditors have obtained a...

 

HTMLCollecting Charge-Offs: A Valuable Source of Revenue (Part Two of Three-Part Series)
Robin Frazer, Elizabeth Lee Thompson; Stites & Harbison, PLLC;
Legal Alert/Article
July 24, 2014, previously published on July 21, 2014
In this three-part series, Stites & Harbison (“S&H”) is examining the opportunities banks have to recover the large amount of loans that were charged off in the Great Recession. Last week, the first part of the series described the scope of outstanding charged-off loans, the roughly...

 

HTMLJudge Vacates $22 Million Verdict and Orders New Trial
Richard A. Vance; Stites & Harbison, PLLC;
Legal Alert/Article
July 24, 2014
Jefferson Circuit Judge Jim Shake vacated jury verdicts against several banks in a major lender liability/mortgage fraud case in Louisville. The verdict, one of the largest ever in a Kentucky lender liability case, garnered significant media attention when rendered last fall, but the order for a...

 

HTMLAct 117 Signed into Law Amending the Mechanic’s Lien Law and Easing Construction Lending
Derek P. Dissinger; Barley Snyder;
Legal Alert/Article
July 24, 2014, previously published on July 18, 2014
A few months ago we published an article titled, “Pennsylvania House and Senate Pass Bills to Ease Construction Lending.” The article described Senate Bill 145 of 2014 which contemplated amendments to the Mechanic’s Lien Law of 1963 authored to ease construction lending....

 

Adobe PDFFive Years Later, No Criminals?
Bernstein Litowitz Berger Grossmann LLP;
Legal Alert/Article
July 24, 2014, previously published on Summer 2014
Judge Jed S. Rakoff recently delivered a powerful speech at the New York City Bar Association addressing corporate accountability after the 2008 financial crisis. The number of high-level executives criminally prosecuted for fraud related to the crisis is zero. Even though the U.S. federal...

 


View Page: Prev  1  2  3  4  5  6  7  8  9  10  Next  >>