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HTMLFederal Bank Regulatory Agencies Release Annual CRA Asset-Size Threshold Adjustments
Mark D. Belongia; Duane Morris LLP;
Legal Alert/Article
January 12, 2017, previously published on January 5, 2017
As stated in the Office of the Comptroller of the Currency press release, those that meet the small and intermediate small institution asset-size thresholds are not subject to the reporting requirements applicable to large banks and savings associations, unless they opt to be evaluated as a large...

 

HTMLBank Regulators Encourage Early Implementation of New Credit Loss Standards
Peter J. Rivas; Jones Walker LLP;
Legal Alert/Article
January 11, 2017, previously published on December 16, 2016
On June 16, 2016, the Financial Accounting Standards Board adopted new credit loss standards for financial institutions: Accounting Standards Update (ASU) No. 2016-13, Financial Instruments - Credit Losses (Topic 326): Measurement of Credit Losses on Financial Instrument. These new standards...

 

HTMLStatutory Demands in the Cayman Islands
Gary Smith, Ramona Tudorancea; Loeb Smith;
Legal Alert/Article
January 6, 2017, previously published on Winter 2017
A statutory demand is a formal demand for payment of a debt made by a creditor to a debtor. It may be used as the basis for an application for a petition to wind up a Cayman company.

 

HTMLFrance Moves Forward on Implementation of Cybersecurity Framework for Operators of Critical Infrastructures
Olivier Haas, Daniel J. (Dan) McLoon, Hatziri Minaudier, Mauricio F. Paez, Undine von Diemar; Jones Day;
Legal Alert/Article
January 5, 2017, previously published on December 2016
On November 28, 2016, four sector-specific orders were adopted by France's Secretary General for Defense and National Security, on behalf of the Prime Minister. These orders (document in French) aim to complete the information systems security plan applicable to the Operators of Critical...

 

HTMLSC Supreme Court Disciplines Lawyer for Failing to Notice Opponent with Trial Records Subpoena
R. Bruce Wallace; Nexsen Pruet, LLC;
Legal Alert/Article
January 4, 2017, previously published on December 15, 2016
In a nearly unprecedented public disciplinary order, the South Carolina Supreme Court, on November 15, 2016, sanctioned a family court lawyer by public reprimand for failing to serve notice of a records subpoena on opposing counsel. The Disciplined Attorney argued that the rule did not require...

 

HTMLBill Would Limit Applicability of Dodd-Frank Act to Certain Financial Institutions
Richard J. Cino, Jessica L. Sussman; Jackson Lewis P.C.;
Legal Alert/Article
January 3, 2017, previously published on December 13, 2016
A bill in Congress would significantly amend the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203) to change what institutions might be designated a systemically important risk requiring additional scrutiny. This change may result in reduced regulation of smaller banks.

 

HTMLFintech Banks - Comptroller of the Currency Proposes New Special Purpose Charter
William M. (Will) Atherton, Ralph F. (Chip) MacDonald, Camden Wesley Williams; Jones Day;
Legal Alert/Article
January 3, 2017, previously published on December 2016
The Comptroller of the Currency announced on December 2, 2016, that his Office ("OCC") was moving forward with a proposal to create a special purpose national bank ("Fintech Charter") for fintech firms ("Announcement"). The OCC simultaneously released Exploring Special...

 

HTMLSC Court of Appeals Rules No Compensable Taking
R. Bruce Wallace; Nexsen Pruet, LLC;
Legal Alert/Article
January 3, 2017, previously published on December 13, 2016
The South Carolina Supreme Court, in Carolina Conv. Stores v. City of Spartanburg, Op. No. 27663 (S.C.Sup.Ct. filed August 31, 2016) (Shearouse Adv.Sh. No. 35 at 12), tackled the issue of whether a city’s SWAT response to a hostage situation constitutes inverse condemnation of a...

 

HTMLCreation of a New Financial Services Regulator in Ontario
Jill E. McCutcheon, Kelly J. Morris, Grace Patenall; Borden Ladner Gervais LLP;
Legal Alert/Article
January 3, 2017, previously published on November 29, 2016
On November 14, 2016, Ontario Finance Minister Charles Sousa released Ontario's fiscal update, (the "Review") which contained details of the province's intention to create a new provincial Financial Services Regulatory Authority ("FSRA"). This announcement is part of the...

 

HTMLNY DFS Publishes Revised Proposed Cybersecurity Rules for Financial Services Companies
Mark D. Herlach, John S. Pruitt, Stephen E. Roth, Cynthia R. Shoss, Phillip E. Stano; Sutherland Asbill & Brennan LLP;
Legal Alert/Article
January 2, 2017, previously published on December 30, 2016
On December 28, 2016, the New York Department of Financial Services (the DFS) published a revised proposed cybersecurity regulation (the Revised Regulation) for further public comment. First published in September 2016, the Revised Regulation is a culmination of three years of work by the DFS to...

 


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