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Documents on banking law
 

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HTMLFINRA Prohibits Conditioned Settlements
Katharine F. Musso; Jones Walker LLP;
Legal Alert/Article
August 12, 2014, previously published on August 7, 2014
On July 30, 2014, the Financial Industry Regulatory Authority ("FINRA") adopted a new rule which prohibits brokers from conditioning settlement of a customer dispute on the customer's agreement to prevent the dispute from being made public. New FINRA Rule 2081, entitled "Prohibited...

 

HTMLParticipating Banks - Don't Skip the Due Diligence
Ann Marie Mehlert; Lerch Early Brewer Chartered;
Legal Alert/Article
August 12, 2014, previously published on August 7, 2014
When deciding whether to participate in a loan, a bank should perform its own due diligence for the loan and not rely solely on representations from the lead or selling bank.

 

HTMLDefault of Mortgage Loans Due to Death of a Borrower or Guarantor
Kohrman Jackson Krantz PLL;
Legal Alert/Article
August 12, 2014, previously published on August 11, 2014
While most people prefer not to think about it, the death of a borrower or guarantor on a mortgage loan has been known to occur and there can be significant consequences to the loan.

 

HTMLAnti-Money Laundering Customer Due Diligence
K. Michael Carlton, Barry N. Hurwitz, Andrew B. Kales, W. John McGuire, Carl A. Valenstein; Bingham McCutchen LLP;
Legal Alert/Article
August 11, 2014, previously published on August 8, 2014
On July 30, 2014, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued proposed regulations seeking to clarify and strengthen the customer due diligence obligations of certain types of financial institutions aimed at preventing money laundering in the...

 

HTMLSAFE Circular 36: Liberalising Capital Account Settlement for FIEs
Frank L. Qi, Betty F. K. Tam; Johnson Stokes & Master Mayer Brown JSM;
Legal Alert/Article
August 8, 2014, previously published on August 5, 2014
On 15 July 2014, the State Administration of Foreign Exchange (SAFE) issued the Circular of the SAFE on Relevant Issues Concerning the Pilot Reform in Certain Areas of the Administrative Method of the Conversion of Foreign Exchange Funds by Foreign-invested Enterprises (“Circular 36”),...

 

Adobe PDFICLG Alternative Investment Funds 2014
Christine Hakim, Freddy Karyadi; Ali Budiardjo, Nugroho, Reksodiputro (ABNR);
Legal Alert/Article
August 7, 2014, previously published by Global Legal Group Ltd, London (This article appeared in the 2014 edition of The International Comparative Legal Guide to: Alternative Investment Funds) on July 2014
This article appeared in the 2014 edition of The International Comparative Legal Guide to: International Arbitration;

 

HTMLRemedies Against Receiver Must Be Exhausted Before Claim Against Assignee
Timothy S. Crisp; Foley & Lardner LLP;
Legal Alert/Article
August 7, 2014, previously published on August 5, 2014
From the consumer plaintiffs’ perspective, a recent appellate decision in Rundgren v. Washington Mutual Bank, FA, is far from Utopia.

 

HTMLWhy Aren't You Buying a Bank?
Michael M. Bell, Steven M. Van Beek; Howard Howard Attorneys PLLC;
Legal Alert/Article
August 6, 2014, previously published on August 5, 2014
These transactions have happened! Both Federal and State Chartered CU's have purchased banks. All types of banks have been purchased including: mutual banks, publicly-traded banks; healthy banks; banks with financial challenges; banks with TARP money; and many others. So far, transactions have...

 

HTMLBanking law: Client often at a disadvantage vis-à-vis bank - Lawyers can help
Michael Rainer, Michael Rainer; GRP Rainer LLP;
Legal Alert/Article
August 6, 2014, previously published on August 6, 2014
Banking law is one of the fields of law that almost everyone comes into contact with, yet it features many pitfalls which can be expensive for clients.

 

HTMLLimits to the Duty to Preserve
Scott St. Amand; Rogers Towers, P.A.;
Legal Alert/Article
August 6, 2014, previously published on August 5, 2014
Although a suit against a particular officer of a corporation for sexual harassment would clearly trigger a litigation hold, what must counsel do about less obvious players in a more abstract dispute? The recent case of AMC Technologies, LLC v. Cisco Systems, Inc., presents just such an issue.

 


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