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HTMLPotential Benefits of Your Bank Obtaining CDFI Certification
Robert L. Carothers; Jones Walker LLP;
Legal Alert/Article
February 15, 2016, previously published on February 4, 2016
In January 2014, banks began complying with a host of new mortgage-related regulations issued by the Consumer Financial Protection Bureau ("CFPB"), including a new regulation known as the Ability-to-Repay Rule ("ATR Rule"). The ATR Rule imposes a number of requirements on banks...


HTMLCFPB Releases Fiscal 2015 Independent Audit Report
George A. LeMaistre; Jones Walker LLP;
Legal Alert/Article
February 12, 2016, previously published on January 21, 2016
Last week, the Consumer Financial Protection Bureau (CFPB) released its annual independent audit of the selected operations and budget of the Bureau, conducted by KPMG LLP, for fiscal 2015.


HTMLSo, What can a Lender Count on from a Guarantor?
Jay DeVaney; Nexsen Pruet, LLC;
Legal Alert/Article
February 9, 2016, previously published on January 7, 2016
On September 25, 2015, the North Carolina Supreme Court ruled in High Point Bank and Trust Company v. Highmark Properties, LLC. The long-awaited decision affirmed the enlarged the statutory application of §45-21.36 in three significant ways. More on that below. But first, how we got here.


HTMLPanama Adopts New Legislation to Supress Money Laundering, Terrorism Financing and Massive Weapons Proliferation
Juan Jose Espino S.; Pardini & Asociados;
Legal Alert/Article
February 5, 2016, previously published on July 2015
The Law responds to the continuous international claims and the listing of Panama in the FATF gray list.


Adobe PDFCrowdfunding Rules Set to Come into Force
James Leech; Brooks Business Lawyers;
Legal Alert/Article
February 4, 2016, previously published on January 24, 2016
On January 25, 2016, Multilateral Instrument 45-108 - Crowdfunding (MI 45-108) made by the Ontario Securities Commission (OSC) will come into force in Ontario. MI 45-108 is the core securities regulatory framework governing crowdfunding and online funding portals. These crowdfunding rules...


Adobe PDFNew Tennessee Reporting Requirements for Banks and Online Payment Networks
Charles Reid Barrineau, Edward H. Brown, Joshua A. Ehrenfeld, James M. McCarten, Allen Sullivan; Burr & Forman LLP;
Legal Alert/Article
February 3, 2016, previously published on January 2016
With the start of the 2016 tax reporting season, taxpayers making certain payments to a person or entity with a Tennessee address may find that Tennessee has added to the number of information returns they need to file.


HTMLImplementation of the OECD Common Reporting Standard in the Cayman Islands
Simon Yard; Stuarts Walker Hersant Humphries;
Legal Alert/Article
January 20, 2016
On 16 October 2015, the Cayman Islands Tax Information Authority (International Tax Compliance) (Common Reporting Standard) Regulations, 2015 (the “CRS Regulations”) were brought into effect.


HTMLSixth Circuit Analyzes When a Communication is a “Communication” that Violates the Fair Debt Collection Practices Act
Patricia J. Scott; Foster, Swift, Collins & Smith, P.C.;
Legal Alert/Article
January 7, 2016, previously published on December 16, 2015
There’s a fine line between a lawful and an unlawful communication by a debt collector under the Fair Debt Collection Practices Act (“FDCPA”). In a recent opinion, the U.S. Court of Appeals for the Sixth Circuit upheld a lower court ruling that a debt collector, Van Ru Credit...


HTMLCommon Reporting Standard Enters Into Effect For Investment Funds In The Cayman Islands On 1 January 2016.
Gary Smith; Loeb Smith;
Legal Alert/Article
January 6, 2016
The Common Reporting Standard (CRS) will impact Cayman Islands domiciled investment funds with ef-fect from 1 January 2016. The CRS framework represents a globally coordinated approach to the disclo-sure of income earned by individuals and organizations in order to combat tax evasion.


HTMLU.S. Supreme Court Rules Fair Housing Act May Be Violated Without Intent
Floyd Boone, Julia A. Chincheck, Sandra M. Murphy; Bowles Rice LLP;
Legal Alert/Article
January 4, 2016, previously published on July 7, 2015
On Thursday, June 25, in a decision long-awaited by the banking and financial services community, the United States Supreme Court ruled that the Fair Housing Act ("FHA") may be violated without establishing that a defendant intended or was motivated to discriminate based upon race, color,...


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