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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.

 

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...

 

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.

 

Adobe PDFGerman Insolvency Law - Overview of Insolvency Challenge Rights
Katharina Heßel, Malte Richter, Marco Wilhelm; Mayer Brown LLP;
White Paper
September 12, 2014, previously published on September 10, 2014
The most important principle of the German insolvency law is the equal treatment of the creditors of the insolvency debtor. To satisfy their claims, the creditors are entitled to the debtor’s insolvency estate. The insolvency estate consists of the entire assets of the debtor which belong to...

 

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...

 

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...

 

HTMLFRB Issues Proposed Rules to Repeal Regulation AA, as Required by Dodd-Frank
Alan B. Clark, Edmund "Ed" D. Harllee; Williams Mullen;
Legal Alert/Article
September 12, 2014, previously published on August 4, 2014
On Wednesday, August 27, the Board of Governors of the Federal Reserve System (the “Board”) published in the Federal Register proposed rules and a request for public comment to repeal its Regulation AA (Unfair or Deceptive Acts or Practices).

 

HTMLCFPB Warns Credit Card Companies About Potential UDAAP Violations When Marketing Promotional Interest Rates
Keith J. Barnett, B. Knox Dobbins, Brian M. Murphy, Robert J. Pile, Lewis S. Wiener; Sutherland Asbill & Brennan LLP;
Legal Alert/Article
September 11, 2014, previously published on September 8, 2014
The Consumer Financial Protection Bureau (CFPB) issued a bulletin on September 3, 2014 warning credit card companies that marketing materials for promotional annual percentage rate (APR) offers may be in violation of the unfair, deceptive, or abusive acts or practices (UDAAP) provisions of the...

 

Adobe PDFCRA3 - Final Draft Regulatory Technical Standards in relation to Disclosure Requirements for Structured Finance Instruments
Cadwalader Wickersham Taft LLP;
Legal Alert/Article
September 11, 2014, previously published on September 8, 2014
On 24 June 2014, ESMA published its Final Report on the draft regulatory technical standards under CRA3 (as defined below) (the “Final Report”). With respect to structured finance instruments, the Final Report sets out draft standards for the information to be disclosed, the frequency...

 


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