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HTMLImpact of West Virginia Supreme Court Ruling on Foreclosures
Julia A. Chincheck, Daniel J. Cohn, Sandra M. Murphy; Bowles Rice LLP;
Legal Alert/Article
February 9, 2015, previously published on January 9, 2015
The Supreme Court of Appeals of West Virginia recently created significant new law regarding foreclosures and deficiency actions in West Virginia.

 

HTMLNew Federal Law Allows Savings Accounts for Individuals with Disabilities
Michael A. Bush; Bowles Rice LLP;
Legal Alert/Article
February 9, 2015, previously published on January 13, 2015
Effective January 1, 2015, the Achieving A Better Life Experience Act (ABLE), a new federal law, provides another tool for special needs planning.

 

Adobe PDFThe "Separate Entity Rule" Remains Alive and Well in New York State
Kenneth R. Puhala; Schnader Harrison Segal & Lewis LLP;
Legal Alert/Article
February 6, 2015, previously published on October 2014
On October 23, 2014, in Motorola Credit Corp. v. Standard Chartered Bank, No. 162, 2014 N.Y. LEXIS 2946 (2014), the New York State Court of Appeals, New York’s highest court, answered in the affirmative the following question certified to the court by the U.S. Court of Appeals for the Second...

 

HTMLU.S. Government Resets Cuban Policy and Eases Sanctions Against Cuba
Jeffrey P. Bialos, B. Scott Burton, Mark D. Herlach, John S. Pruitt, Beverly J. Rudy; Sutherland Asbill & Brennan LLP;
Legal Alert/Article
February 6, 2015, previously published on December 18, 2014
Yesterday, President Obama announced that the United States and Cuba will begin talks to resume full diplomatic relations and partially lift travel and economic sanctions and restrictions, some of which have existed for more than 50 years. The announcement came after 18 months of secret discussions...

 

HTMLCyber Attacks: Is Your Bank Insured?
David L. Cox, Erica J. Dominitz, Erich M. Hellmold, Aaron M. Kaslow, Edward G. Olifer, Kevin M. Toomey; Kilpatrick Townsend Stockton LLP;
Legal Alert/Article
February 6, 2015, previously published on January 12, 2015
State and federal banking regulators’ recent focus on cyber security and cyber insurance underscores the importance of procuring cyber insurance, both as a risk management tool and for purposes of demonstrating regulatory compliance. As such, it is imperative that financial institutions...

 

HTMLRecent CFPB Auto Finance Fair Lending Guidance
Christopher R. Rahl; Gordon Feinblatt LLC;
Legal Alert/Article
February 5, 2015, previously published on October 7, 2014
The CFPB recently released their Summer 2014 issue of “Supervisory Highlights.” The publication addresses the CFPB’s fair lending supervisory activity in connection with indirect auto financing. It also provides insight into the CFPB’s views concerning acceptable methods for...

 

HTMLData Breach Litigation - Financial Institutions Score Another Shot
Melody McAnally; Butler Snow LLP;
Legal Alert/Article
February 5, 2015, previously published on January 12, 2015
Previously I wrote about banks joining the legal battle over data breaches. Anyone not living under a rock knows that there is multidistrict class action litigation involving Target’s massive data breach in December 2013 (“Target MDL”). It is not as well known that in the Target...

 

HTMLThe ISDA Resolution Stay Protocol
Joshua Cohn, Curtis A. Doty, Walker Scheile; Mayer Brown LLP;
Legal Alert/Article
February 4, 2015, previously published on November 25, 2014
On November 12, 2014, the International Swaps and Derivatives Association (“ISDA”) announced that the ISDA 2014 Resolution Stay Protocol (“Protocol”) became open for adherence. More than one-hundred institutions adhered to the Protocol on the launch date, including 18 major...

 

HTMLChanges to Mortgage Servicing Rules
Brooks Bossong; Nexsen Pruet, LLC;
Legal Alert/Article
January 30, 2015, previously published on November 20, 2014
Armed with some background on what the Consumer Financial Protection Bureau (“CFPB”) is and does (from my 11-11-14 blog entry), let’s dive directly into the issue of rules. For starters, let’s look into the CFPB’s new rules relating to servicing mortgages.

 

HTMLLeaving America for Good - Record Numbers of American Expatriate after IRS Crackdown on Americans Living Abroad
Withers Bergman LLP;
Legal Alert/Article
January 22, 2015, previously published on December 19, 2014
Each quarter, the United States publishes a list of the names of each individual losing United States citizenship. This list includes certain long-term residents who are treated as if they were citizens of the United States who lost citizenship. The quarter ending June 30, 2014 saw another 576...

 


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