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HTMLDo Guarantors Fall Under the Protection of the Equal Credit Opportunity Act?
Samantha Alves Orender; Rogers Towers, P.A.;
Legal Alert/Article
September 17, 2014, previously published on September 4, 2014
We have discussed the Equal Credit Opportunity Act(“ECOA”), which makes it unlawful for a creditor to discriminate against an applicant in any aspect of a credit transaction on the basis of, among other things, the applicant’s marital status, religion, sex, race, or age. The...

 

HTML"Pay To Play" Rule Proposed for Municipal Advisors
J. Andrew Gipson; Jones Walker LLP;
Legal Alert/Article
September 16, 2014, previously published on September 4, 2014
On August 18, 2014, the Municipal Securities Rulemaking Board ("MSRB") issued a request for comment on proposed rule amendments expanding application of Rule G-37, its "pay to play" rule, to municipal advisors and municipal advisor third-party solicitors. The request for comment...

 

HTMLUDAP/UDAAP: Goodbye Regulation, Hello Guidance
Craig N. Landrum; Jones Walker LLP;
Legal Alert/Article
September 16, 2014, previously published on September 11, 2014
In recognition that its authority to issue credit practices rules for insured institutions was repealed as a consequence of the Dodd-Frank Wall Street Reform and Consumer Protection Act ("Dodd-Frank"), the Board of Governors of the Federal Reserve System (the "Board") is...

 

Adobe PDFTheories of Liability Against Principals of Debtor
Joseph S. U. Bodoff; Rubin and Rudman LLP;
Legal Alert/Article
September 15, 2014, previously published on September 11, 2014
All too often, businesses cease operating, leaving creditors with little or no ability to collect on their debts. Fortunate creditors may have collateral or personal guaranties signed by a person or entity that is not judgment-proof. For the vast majority of creditors, however, their recourse is...

 

HTMLEuropean Central Bank Publishes Final List of 'Significant Supervised Entities' in Preparation for Banking Union
Patrick Brandt, Sven G. Mickisch, William J. Sweet; Skadden, Arps, Slate, Meagher & Flom LLP;
Legal Alert/Article
September 15, 2014, previously published on September 12, 2014
On 4 September 2014, the EU’s European Central Bank (ECB) published its final list of significant supervised entities and less significant institutions for the purposes of the Eurozone’s single supervisory mechanism (SSM), which will come into effect on 4 November 2014. The list, which...

 

HTMLVirtual Currency - New York State Extends Comment Deadline on BitLicense Proposal
Michael A. Berlin, Carl A. Fornaris, William B. Mack, Jamey L. Tesler; Greenberg Traurig, LLP;
Legal Alert/Article
September 15, 2014, previously published on September 9, 2014
On August 21, 2014, the New York State Department of Financial Services (DFS) agreed to double the length of the open-comment period for its proposed virtual currency regulatory framework, extending the period another 45 days, to October, 21, 2014.

 

HTMLThe Regulation of Virtual Currencies in Canada
Jeffrey S. Graham, James Mathers, D. Ross McGowan, James Szumski; Borden Ladner Gervais LLP;
Legal Alert/Article
September 15, 2014, previously published on September 10, 2014
Canada is engaged in an important effort to reform its payment system. In recent years, there have been important legislative measures to enhance the payment system including the adoption of the Payment, Clearing and Settlement Act, and the Payment Card Network Act. There was the appointment of an...

 

HTMLTruth in Lending Act and Consumer Leasing Act Dollar Thresholds Raised: Fewer Transactions Exempt
Timothy S. Crisp; Foley & Lardner LLP;
Legal Alert/Article
September 12, 2014, previously published on September 10, 2014
More consumer credit and leasing transactions will be subject to the Truth in Lending Act (TILA) and Consumer Leasing Act (CLA) in 2015.

 

HTMLProposed Rules Published on Dodd-Frank Changes to Home Mortgage Disclosure Regulations
Alan B. Clark, Edmund "Ed" D. Harllee; Williams Mullen;
Legal Alert/Article
September 12, 2014, previously published on September 8, 2014
On August 29, 2014, the Bureau of Consumer Financial Protection (the “Bureau”) issued a proposed rule and request for public comment on changes to its Regulation C (Home Mortgage Disclosure) to implement changes to the Home Mortgage Disclosure Act (“HMDA”) required by the...

 

HTMLSEC Adopts Rules Regarding Third-Party Due Diligence Reports in Connection With Offerings of Asset-Backed Securities, and Other Rules for Nationally Recognized Statistical Rating Organizations
Charles A. Sweet; Bingham McCutchen LLP;
Legal Alert/Article
September 12, 2014, previously published on September 2, 2014
The Securities and Exchange Commission (the “SEC”) has adopted a variety of rules (the “Adopting Release”) relating to nationally recognized statistical rating organizations (“NRSROs”), as required by the Dodd-Frank Wall Street Reform and Consumer Protection Act...

 


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