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HTMLShould Your Credit Union Implement Consent Agendas in Board Meetings?
Woo S. Jun; Weltman, Weinberg & Reis Co., L.P.A.;
Legal Alert/Article
July 28, 2014, previously published on July 24, 2014
Credit union leaders are faced with the task of executing on their missions of providing superior and innovative financial solutions to its members. The decisions they make satisfy certain legal requirements, provide oversight of its finances and ethics, and implement strategies that augment the...

 

HTMLCPFB Turns Three: Three Years, Big Impact
Kristen R. Brown, Alexandra Megaris, Jonathan L. Pompan; Venable LLP;
Legal Alert/Article
July 28, 2014, previously published on July 24, 2014
The Consumer Financial Protection Bureau (“CFPB”) has concluded its third year. Created under the Dodd-Frank Wall Street Reform and Consumer Protection Act (the “Dodd-Frank Act”), the Bureau has taken significant steps to define its role in the consumer financial services...

 

Adobe PDFUkraine-Related Sanctions: Latest Developments Include U.S. Introduction of Sectoral Sanctions Imposing Targeted Sanctions on Certain Entities in Russia’s Financial Services and Energy Sectors; U.S. Designating Additional Persons and Entities as Blocked Persons; and New EU Designations Targeting Additional Individuals and Entities
Sullivan Cromwell LLP;
Legal Alert/Article
July 28, 2014, previously published on July 25, 2014
In response to the continued unstable situation in Ukraine, the European Union and the United States announced economic sanctions targeting certain Russian and Ukrainian persons and entities. The U.S. measures were taken prior to the date that Malaysia Airlines Flight 17 was shot down over Eastern...

 

HTMLThe Dangers of Accepting a Power of Attorney from your Membership
Matthew M. Young; Weltman, Weinberg & Reis Co., L.P.A.;
Legal Alert/Article
July 28, 2014, previously published on July 24, 2014
Most credit unions facilitate transactions on behalf of their membership using powers of attorney on a daily basis. In fact, the most common questions I answer as corporate counsel for credit unions relate to powers of attorney. Despite the frequency in which these documents are used, many credit...

 

HTMLAmending Credit Union Bylaws and Codes of Regulations
John B. C. Porter; Weltman, Weinberg & Reis Co., L.P.A.;
Legal Alert/Article
July 28, 2014, previously published on July 24, 2014
As part of a credit union's strategic planning, the topic of amending (or more appropriately modernizing) the credit union's bylaws or code of regulations often surfaces as a priority. With advances in technology comes opportunity with respect to how the board of directors and members convene and...

 

HTMLEleventh Circuit Holds Consumers May Revoke “Prior Express Consent” Under the TCPA Either Orally or in Writing
Reid S. Manley, Seth I. Muse; Burr & Forman LLP;
Legal Alert/Article
July 26, 2014, previously published on July 22, 2014
In Osorio v. State Farm Bank, F.S.B., No. 13-10951 (11th Cir. Mar. 28, 2014), the United States Court of Appeals for the Eleventh Circuit reversed and remanded a Florida district court’s grant of defendant’s motion for summary judgment on plaintiff’s Telephone Consumer Protection...

 

HTMLSecond Circuit Holds Mortgagor’s Written Request for Information Does Not Qualify as a QWR When Not Sent to the QWR Designated Address
Reid S. Manley, Seth I. Muse; Burr & Forman LLP;
Legal Alert/Article
July 26, 2014, previously published on July 24, 2014
In Roth v. CitiMortgage Inc., 2014 WL 2853549 (2nd Cir. June 24, 2014), the Second Circuit held that although a mortgage had three letters requesting various mortgage related information sent by her lawyer, the mortgagor’s RESPA claim was properly dismissed on the basis that her...

 

HTMLRos v. Lasalle Bank: Southern District of Florida Applies New Florida DCA Case Law to Dismiss Quiet Title Suit Based on Statute of Limitations Allegations
Nicholas S. Agnello; Burr & Forman LLP;
Legal Alert/Article
July 26, 2014, previously published on July 21, 2014
In Ros v. Lasalle Bank, N.A., et al., 14-CIV-22112-BLOOM/VALLE (S.D. Fla. July 18, 2014) the Southern District of Florida became the first United States District Court to apply the holding in Evergrene Partners, Inc. v. Citibank, N.A., 39 Fla. L. Weekly D1342 (Fla. 4th DCA 2014) regarding efforts...

 

HTMLEvergrene Partners v. CitiBank: Florida District Court of Appeal Affirms Dismissal Complaint to Cancel Mortgage Based Upon Statute of Limitations
Nicholas S. Agnello; Burr & Forman LLP;
Legal Alert/Article
July 26, 2014, previously published on July 21, 2014
In Evergrene Partners, Inc. v. Citibank, N.A., 39 Fla. L. Weekly D1342, 2014 WL 2862392 (Fla. 4th DCA June 25, 2014) Florida’s Fourth District Court of Appeal affirmed dismissal of a complaint which sought to cancel a residential mortgage by alleging that the statute of limitations had run...

 

Adobe PDFWho Can You Trust? The Failure of RMBS Trustees to Protect Investors
Bernstein Litowitz Berger Grossmann LLP;
Legal Alert/Article
July 25, 2014, previously published on Summer 2014
In the aftermath of the largest financial crisis since the Great Depression, investors in residential mortgagebacked securities (“RMBS”) who sustained billions of dollars in losses are still trying to figure out who is legally responsible for the mess. Naturally, the banks that...

 


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