Join Matindale-Hubbell Connected



Search Results (13069)

  
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

HTMLFIRREA Protects Purchasing Banks Against Some Claims Disguised as Affirmative Defenses
Adam Keith Butman Brandon, Scott Jonathan Kennelly; Rogers Towers, P.A.;
Legal Alert/Article
June 20, 2014, previously published on June 10, 2014
As previously discussed on this blog, the Financial Institutions Reform, Recovery, and Enforcement Act (“FIRREA”) creates a mandatory administrative claims process for claims against the assets of failed financial institutions. If a party with a claim against a failed bank does not...

 

HTMLThe Consumer Financial Protection Bureau (CFPB), Recent Developments: June 9, 2014 - June 13, 2014
Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
June 19, 2014, previously published on June 16, 2014
On June 11th, the CFPB announced the initiation of an inquiry into consumer issues presented by the use of mobile financial services. The CFPB issued a request for information (RFI) in order to aid its exploration of “how mobile technologies are impacting unbanked and underserved consumers...

 

HTMLThe Ohio Supreme Court Holds that a Lender May Make Short-Term, Single-Installment Loans under the Ohio Mortgage Loan Act, Effectively Rendering the More Restrictive Short-Term Loan Act a “Dead Letter.”
R. Glenn Knirsch, Arthur J. Rotatori; McGlinchey Stafford;
Legal Alert/Article
June 17, 2014, previously published on June 11, 2014
On June 11, 2014, the Ohio Supreme Court resolved an issue opened by the Ninth District Court of Appeals of Ohio in 2012: can Mortgage Loan Act (“MLA”) registrants make single-installment loans? In Ohio Neighborhood Finance, Inc. v. Scott, the Ohio Supreme Court unanimously held that,...

 

HTML2013 Amendments to UCC Article 9 - Lenders May Need To Take Action
John P. McNearney; Husch Blackwell LLP;
Legal Alert/Article
June 13, 2014, previously published on June 9, 2014
The National Conference of Commissioners on Uniform State Laws (“NCCUSL”) promulgated significant revisions to Article 9 of the Uniform Commercial Code (“UCC”) in 2010 (the “2010 Amendments”). Most of the states adopted those revisions in 2013 with an effective...

 

HTMLHighlights of the Québec Government's 2014-2015 Budget Relating to Businesses
Angelo Discepola, Johnathan Landry, Marie-Soleil Landry, Ryan Rabinovitch; McCarthy Tétrault LLP;
Legal Alert/Article
June 11, 2014, previously published on June 5, 2014
Following the defeat of the Parti Québécois on April 7, 2014, taxpayers were left facing some uncertainty with respect to the fate of Bill 55, which sought to introduce the Parti Québécois’ reform to the mining tax regime, which was to apply to fiscal years...

 

HTMLPRC Laws No Excuse for Non-compliance with SFC Requests
Susanne J. Harris, John M. Hickin, Nicholas D. Hunsworth, Billy Y. C. Lam, Thomas S. T. So; Mayer Brown JSM;
Legal Alert/Article
June 11, 2014, previously published on June 5, 2014
On 23 May 2014, the Court of First Instance ordered Hong Kong accounting firm Ernst & Young (EY) to produce documents relating to a PRC company, Standard Water Limited (the "Company"), to the Securities and Futures Commission (SFC). The court rejected EY's argument that it did not...

 

HTMLCredit Unions Beware - the TARP Watchdog Is Ready to Pounce
Joanna P. Breslow Boyd, Michael J. Rivera; Venable LLP;
Legal Alert/Article
June 11, 2014, previously published on June 2014
Credit unions participating in the Troubled Asset Relief Program (TARP) are now a major blip on the radar screen of the TARP watchdog, the Special Inspector General for TARP (SIGTARP). TARP, often referred to as the "bank bailout," is most remembered for investing over $200 billion of...

 

HTMLCFPB Releases Supervisory Highlights Report
Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
June 10, 2014, previously published on June 4, 2014
On May 22nd, the CFPB released its latest supervisory highlights report, which summarizes significant examination findings of its Office of Supervision during the time period from November 2013 through February 2014. The report focuses principally upon its examination findings relating to non-bank...

 

HTMLCFPB Posts Spring 2014 Rulemaking Agenda
Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
June 10, 2014, previously published on June 4, 2014
On May 23rd, the CFPB posted a semi-annual update of its rulemaking agenda. Under the Regulatory Flexibility Act, federal agencies must publish their regulatory agendas twice a year.

 

HTMLCFPB Releases Study on Credit Reporting and Medical Debts
Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
June 10, 2014, previously published on June 4, 2014
On May 20th, the CFPB released a study on medical debt finding that “consumers’ credit scores may be overly penalized for medical debt that goes into collections and shows up on their credit report.”1 The data set for the study consisted of five million credit records from...

 


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