Join Matindale-Hubbell Connected



Search Results (13095)

  
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

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...

 

HTMLWDKY Holds that Service Charge on Delinquent Account Violates Kentucky Usury Law!
Richard A. Vance; Stites & Harbison, PLLC;
Legal Alert/Article
July 24, 2014, previously published on July 16, 2014
PSI, a debt collector, sought to collect a delinquent account from Grace, a consumer who had received medical services in the emergency room of a Louisville hospital. She failed to pay her bill, and when PSI tacked on a 1 ˝% per month “service charge,” she filed a usury action and 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....

 

HTMLCollecting Charge-Offs: A Valuable Source of Revenue (Part One of Three-Part Series)
Robin Frazer, Elizabeth Lee Thompson; Stites & Harbison, PLLC;
Legal Alert/Article
July 24, 2014, previously published on July 16, 2014
At the height of the Great Recession—the fourth quarter of 2009—banks charged off 3.1% of all loans, resulting in a net loss of nearly $51 billion in that quarter alone. Over $27 billion of the 2009 fourth-quarter charge-offs came from loans secured by real estate, and another $8...

 

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...

 

HTMLGeorgia Supreme Court Applies the Business Judgment Rule to Bank Officers and Directors; Decision Has Implications for Corporate Officers and Directors
Maia Cogen, Patricia A. Gorham, Gabriel A. Mendel, W. Scott Sorrels, Yvonne M. Williams-Wass; Sutherland Asbill & Brennan LLP;
Legal Alert/Article
July 24, 2014, previously published on July 18, 2014
In a landmark ruling for officers and directors of Georgia’s financial institutions, the Supreme Court of Georgia held in FDIC v. Loudermilk, S14Q0454 (Ga. July 11, 2014), that officers and directors of banks are protected by the business judgment rule, which affords officers and directors 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...

 

HTMLCFPB to Shine Spotlight on Mini-Correspondent Mortgage Lending?
Jennifer M. Keas; Foley & Lardner LLP;
Legal Alert/Article
July 23, 2014, previously published on July 18, 2014
On July 9, 2014, the Consumer Financial Protection Bureau (“CFPB” or “Bureau”) issued Policy Guidance on the issue of Mortgage Brokers Transitioning to Mini-Correspondent Lenders (“Policy Guidance”), which highlights risks and considerations that should be taken...

 

HTMLGeorgia Supreme Court Affirms Business Judgment Rule
Duane Morris LLP;
Legal Alert/Article
July 23, 2014, previously published on July 16, 2014
The Georgia Supreme Court has, for the first time, affirmed the existence of the business judgment rule in Georgia common law. More specifically, however, the state Supreme Court held that the business judgment rule does not automatically prevent all claims for ordinary negligence against corporate...

 

HTMLThe Supreme Court Limits the President's Recess Appointment Power
John F. Cooney; Venable LLP;
Legal Alert/Article
July 23, 2014, previously published on July 11, 2014
In January 2012, President Obama made recess appointments of the first Director of the Consumer Financial Protection Bureau and two members of the National Labor Relations Board during a three day period when the Senate was in pro forma session. The Senate later confirmed Director Cordray to his...

 


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