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HTMLBanking law: Client often at a disadvantage vis-à-vis bank - Lawyers can help
Michael Rainer, Michael Rainer; GRP Rainer LLP;
Legal Alert/Article
August 6, 2014, previously published on August 6, 2014
Banking law is one of the fields of law that almost everyone comes into contact with, yet it features many pitfalls which can be expensive for clients.

 

HTMLFDIC Revises Guidance in Wake of Choke Point Furor
Eric J. Dvas; Jones Walker LLP;
Legal Alert/Article
August 5, 2014, previously published on July 31, 2014
On July 28, 2014, the Federal Deposit Insurance Corporation ("FDIC") issued Financial Institution Letter FIL-41-2014 pertaining to its supervisory approach to institutions establishing account relationships with third-party payment providers ("TPPPs"). In this new guidance, the...

 

HTMLChanges to Auditor Oversight Rules
Tiffany Lee Bianchi; Perley-Robertson, Hill & McDougall LLP/s.r.l.;
Legal Alert/Article
August 5, 2014, previously published on August 4, 2014
On July 17, 2014 the Canadian Securities Administrators (CSA) announced that it was repealing and replacing National Instrument 52-108 Auditor Oversight (the “Instrument”) and its companion policy with the purpose of contributing to public confidence in the integrity of financial...

 

HTMLThird Circuit Holds Debtors Need Not Dispute Debt before Filing Suit under FDCPA
Edward W. Chang, Francis X. Crowley, Kevin C. Rakowski, Wayne Streibich; Blank Rome LLP;
Legal Alert/Article
August 5, 2014, previously published on July 2014
In McLaughlin v. Phelan Hallinan & Schmeig, LLP, the United States Court of Appeals for the Third Circuit recently held that debtors are not required to notify a debt collector in writing regarding a disputed debt as a prerequisite to filing a lawsuit under Section 1692g of the Fair Debt...

 

HTMLParliament Strengthens the Position of the National Bank in Legal Battles
Octavian Cazac; Turcan Cazac Law Firm;
Legal Alert/Article
August 5, 2014, previously published on January 2014
The Moldova Parliament offered the National Bank of Moldova a more limited protection against the suspension of its acts by the court and the cancellation of such acts.

 

Adobe PDFDeposit Insurance Assessment System: FDIC Proposes Changes to the Ratios and Ratio Thresholds to Align the Deposit Insurance Assessment System with U.S. Basel III Capital Rules
Sullivan Cromwell LLP;
Legal Alert/Article
August 5, 2014, previously published on July 31, 2014
The Federal Deposit Insurance Corporation (“FDIC”) recently published for comment a proposed rule containing modifications to the deposit insurance assessment system (the “Proposed Rule”). The Proposed Rule would amend the FDIC’s 2011 final rule adopting a new...

 

HTMLImplementation of New Rules for Investors in Moldovan Banks
Octavian Cazac; Turcan Cazac Law Firm;
Legal Alert/Article
August 5, 2014, previously published on September 2013
The recently enacted Regulation on Holding Equity Interest in a Moldovan Bank establishes (1) requirements for the acquisition, holding and disposal of equity interest in a Moldovan bank, (2) the procedures for the prudential assessment of potential acquirers, (3) the procedures for monitoring the...

 

Adobe PDFSecond Circuit Adopts Bright-Line Rule For Determining Customer Status For Mandatory FINRA Arbitration: Court Rules that for Purposes of Demanding FINRA Arbitration, “Customers” of FINRA Members Are Those Who Either Purchase a Good or Service from a FINRA Member or Have an Account with a FINRA Member
Sullivan Cromwell LLP;
Legal Alert/Article
August 5, 2014, previously published on August 4, 2014
On Friday, August 1, 2014, the Second Circuit issued its decision in Citigroup Global Markets, Inc. v. Abbar, No. 13 2172 (2d Cir. Aug. 1, 2014), a case addressing the Financial Industry Regulatory Authority rule that FINRA members must consent to mandatory arbitration of disputes with any...

 

HTMLU.S. and Others Step Up Sanctions Against Russia
Cortney O'Toole Morgan, Linda K. Tiller; Husch Blackwell LLP;
Legal Alert/Article
August 4, 2014, previously published on August 1, 2014
In response to Russia’s continuing actions in Ukraine, the United States and other nations have implemented increased economic sanctions that significantly broaden the scope of the sanctions previously in place. In addition to the U.S. actions, Canada, the European Union and Japan have...

 

HTMLCourt Rules That Creditors May Assert Full Amount of Claim Despite Partial Recovery From Third Parties
Dawn M. Hardesty; Adams and Reese LLP;
Legal Alert/Article
August 4, 2014, previously published on July 18, 2014
On June 23, 2014, a federal bankruptcy court in Nebraska issued an order in the chapter 11 bankruptcy cases of Biovance Technologies, Inc. and William Edward Julien that granted American National Bank’s (“ANB”) motion for summary judgment and overruling Biovance’s and...

 


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