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HTMLFRB Requests Comments on Proposed Single-Counterparty Credit Limits
Scott A. Cammarn, Evan Weller; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
June 3, 2016, previously published on March 17, 2016
The Board of Governors of the Federal Reserve System ("FRB") has requested comments on reissued proposed rules that would establish a single-counterparty credit limits ("SCCL") for domestic and foreign bank holding companies with $50 billion or more in total consolidated assets....

 

HTMLTreasury White Paper Portends Greater Federal Oversight of Marketplace Lending
Lisa M. Ledbetter, Courtney Lyons Snyder; Jones Day;
Legal Alert/Article
June 3, 2016, previously published on May 2016
On May 10, 2016, the U.S. Department of the Treasury ("Treasury") released a highly anticipated white paper recommending greater transparency and borrower protections for the marketplace lending industry. The white paper, titled Opportunities and Challenges in Online Marketplace Lending,...

 

HTMLFinTech Market Study May Lead to Important Regulatory Changes in Canada
Davit D. Akman, Zirjan Derwa, Denes A. Rothschild; Borden Ladner Gervais LLP;
Legal Alert/Article
June 2, 2016, previously published on May 30, 2016
The Canadian Competition Bureau has launched a market study into technology-led innovation and emerging services in the Canadian financial services sector. The study is in keeping with the Bureau's commitment in its 2015-2018 Strategic Vision document to "promote and advocate for a more...

 

HTMLProposed Amendments to the Credit Unions and Caisses Populaires Act, 1994 (Ontario)
Jill E. McCutcheon, Kelly J. Morris, Grace Patenall; Borden Ladner Gervais LLP;
Legal Alert/Article
May 26, 2016, previously published on April 27, 2016
The Ontario Minister of Finance has recently recommended a number of changes to the Ontario legislation governing credit unions, some of which will have a significant impact on the credit union sector. These include a recommendation that the deposit insurance coverage limit be set at $250,000, an...

 

Adobe PDFTermination of a Commercial Lease May be an "Avoidable Transfer” in Bankruptcy, holds Seventh Circuit
Christopher R. Thompson; Burr & Forman LLP;
Legal Alert/Article
May 25, 2016, previously published on April 2016
In March 2016, the U.S. Court of Appeals for the Seventh Circuit ruled that a landlord may be liable to a debtor’s bankruptcy estate for the value of a lease the debtor terminated early, holding the termination may be an “avoidable transfer” under the Bankruptcy Code.1 The opinion...

 

HTMLFINCEN Customer Due Diligence Rules Exclude Most Private Funds from Definition of Legal Entity Customers
Sutherland Asbill Brennan LLP;
Legal Alert/Article
May 25, 2016, previously published on May 24, 2016
On May 5, 2016, the U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) issued final rules (the “Final Rules”) on customer due diligence requirements for banks, broker-dealers, mutual funds, and futures commission merchants and introducing...

 

HTMLCanadian Government Tables Bail-In Legislation
Jeffrey S. Graham, Stephen J. Redican, Olivier Tardif; Borden Ladner Gervais LLP;
Legal Alert/Article
May 23, 2016, previously published on April 29, 2016
On April 20, 2016, the Government of Canada tabled Bill C-15 entitled An Act to implement certain provisions of the budget tabled in Parliament on March 22, 2016 and other measures (hereinafter "Bill C-15").

 

HTMLDo Insurers Have a Duty to Defend as a Result of a Failure to Comply with PCI — DSS
Roberto Ghignone; Borden Ladner Gervais LLP;
Legal Alert/Article
May 23, 2016, previously published on May 2, 2016
On April 4, 2016, the Québec Court of Appeal issued its decision in Aldo Group Inc. c. Chubb Insurance Company of Canada 2016 QCCA 554 which addressed the question of whether Chubb had a duty to defend and indemnify Aldo in respect of penalties assessed against it for its breaches of PCI DSS.

 

HTMLFinCEN Customer Due Diligence Final Rules
Eric A. Arnold, Clifford E. Kirsch, Michael B. Koffler, Susan S. Krawczyk, Holly H. Smith; Sutherland Asbill & Brennan LLP;
Legal Alert/Article
May 20, 2016, previously published on May 19, 2016
On May 5, 2016, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued final rules (the Final Rules) on customer due diligence requirements for banks, securities broker-dealers, mutual funds, and futures commission merchants and introducing brokers in commodities...

 

FILEState Targets Money Scams Against Seniors
Susan Tompor; Law Offices of Peter C. Rageas Associates P.C.;
Legal Alert/Article
May 19, 2016, previously published by Detroit Free Press on October 1, 2009
Money Scams

 


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