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Adobe PDFDodd-Frank Act: Additional Concentration Limits on Large Financial Companies; Federal Reserve Proposes Rules Implementing Dodd-Frank Section 622’s Prohibition on Business Combinations Where the Resulting Financial Company’s Total Consolidated Liabilities Would Exceed 10 Percent of Aggregate U.S. Financial Sector Liabilities
Sullivan Cromwell LLP;
Legal Alert/Article
June 3, 2014, previously published on May 28, 2014
On May 8, 2014, the Board of Governors of the Federal Reserve Board (the “FRB”) issued a notice of proposed rulemaking (the “Proposed Rule”) implementing the financial institutions concentration limit provision in new Section 14 of the Bank Holding Company Act of 1956 (the...

 

HTMLVA Loans- A Small Token of our Appreciation
Kohrman Jackson Krantz PLL;
Legal Alert/Article
May 30, 2014, previously published on May 27, 2014
As many of you know, Memorial Day is a federal holiday in the United States, established to formally remember the men and women who died while serving in our country’s armed forces. The holiday was originally known as Decoration Day, originating after the Civil War to honor the soldiers who...

 

Adobe PDFNew York State Department of Financial Services: Proposed Regulation Addressing Private Equity Investment in Insurers: The New York State Department of Financial Services Issues Proposed Amendments to Regulation Governing Acquisitions of New York Domestic Insurance Companies
Sullivan Cromwell LLP;
Legal Alert/Article
May 30, 2014, previously published on May 20, 2014
Citing a trend in recent years of private equity firms acquiring insurers, particularly life insurers writing fixed and indexed annuity contracts, the New York State Department of Financial Services on May 14, 2014 released for public comment proposed amendments to its regulations governing the...

 

HTMLShanghai and Shenzhen Stock Exchanges Issue Detailed Implementation Rules for Securities Trading by QFIIs and RQFIIs
Brian D. Beglin, Anne-Marie Godfrey, Xiaowei Ye; Bingham McCutchen LLP;
Legal Alert/Article
May 29, 2014, previously published on May 19, 2014
The Shanghai Stock Exchange (“SSE”) issued its Detailed Implementation Rules (“SSE Rules”) for Securities Trading by Qualified Foreign Institutional Investors (“QFIIs”) and Renminbi Qualified Foreign Institutional Investors (“RQFIIs”, and together...

 

HTMLImpact of FATCA on ORSO Schemes in Hong Kong
Duncan A. W. Abate; Mayer Brown JSM;
Legal Alert/Article
May 29, 2014, previously published on May 27, 2014
The Foreign Account Tax Compliance Act (FATCA) is an invasive piece of US legislation. It is designed to identify tax avoidance being undertaken by US entities. It does this by imposing a 30 percent withholding tax on any US investments unless certain information is disclosed to the US tax...

 

HTMLCFPB Proposal May Eliminate Requirement to Mail Annual Privacy Notice
Alan B. Clark, Edmund "Ed" D. Harllee; Williams Mullen;
Legal Alert/Article
May 27, 2014, previously published on May 20, 2014
On May 7th, the Consumer Financial Protection Bureau (CFPB) announced a proposed rule that would allow financial institutions to post annual privacy notices online, potentially eliminating the current requirement to provide each customer an annual notice by mail. The proposed rule was published in...

 

HTMLSEC Clarifies Bank Exemptions in Municipal Advisor Registration FAQs
Neal C. Wise; Jones Walker LLP;
Legal Alert/Article
May 27, 2014, previously published on May 22, 2014
On May 19, 2014, the Securities and Exchange Commission's ("SEC") Office of Municipal Securities updated its Frequently Asked Questions ("FAQs") regarding the municipal securities registration rules discussed in our prior Banking and Financial Services E*Lert of October 17,...

 

HTMLSEC Warns Private Equity Fund Advisers about Compliance Shortcomings
Ronn S. Davids, Scott E. Gluck, William F. Herrfeldt, Michael R. Manley, Parker B. Morrill; Venable LLP;
Legal Alert/Article
May 27, 2014, previously published on May 2014
Andrew J. Bowden, Director of the Securities and Exchange Commission's Office of Compliance Inspections and Examinations (OCIE) delivered remarks at last week's Private Equity International (PEI) 2014 Compliance Forum that all private equity fund advisers should be aware of. In his speech, titled...

 

Adobe PDFConsumer Financial Protection Bureau Implements 'Ability to Repay' Regulations for Covered Mortage Loans
David J. Mack; Shumaker, Loop & Kendrick, LLP;
Legal Alert/Article
May 27, 2014, previously published on May 1, 2014
It is a widely understood that loose underwriting standards and practices by some creditors - including their abject failure in some instances to confirm their borrowers’ ability to repay mortgage loans - contributed in large measure to the mortgage crisis in 2008 that led to the...

 

HTMLThe Consumer Financial Protection Bureau (CFPB), Recent Developments: May 12, 2014 - May 16, 2014
Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
May 23, 2014, previously published on May 20, 2014
On May 9th, the Department of Veterans Affairs (VA) issued an interim final rule as required by the Dodd-Frank Act to define which types of VA loans qualify as qualified mortgages (QM) for purposes of the CFPB’s new Ability-to-Repay Rule. The Ability-to-Repay Rule generally requires creditors...

 


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