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HTMLBank Domain Names: What You Need To Know
Kevin M. Gold; Rhoads & Sinon LLP;
Legal Alert/Article
March 23, 2015, previously published on March 2015
In the next few months, banks and financial institutions will have the opportunity to obtain a .bank internet domain name to supplement or replace existing domain names. Banks are likely familiar with the so-called generic top-level domain names such as .com, .net, and .org. These domain names are...

 

HTMLNo One Likes a Complainer, Except Maybe the CFPB
Samuel D. Friedman; Sirote & Permutt, P.C.;
Legal Alert/Article
March 19, 2015, previously published on December 9, 2014
As we have discussed in a previous post, a successful compliance management system needs to include four components: (1) board and management oversight, (2) a written compliance program, (3) response to complaints, and (4) a compliance audit. Today, we review component three—the importance of...

 

HTMLFederal Law Friday: When Denying Credit (Adverse) Actions Speak Louder Than Words
Samuel D. Friedman; Sirote & Permutt, P.C.;
Legal Alert/Article
March 19, 2015, previously published on December 19, 2014
In our Federal Law Friday series, each week we review a different Federal law that should be covered by a finance company's policies, procedures and compliance management system. This week, we review the Adverse Action Rules.

 

HTMLFederal Law Friday: You Better Safeguard My Identity From The Bad Guys!
Maurice L. Shevin; Sirote & Permutt, P.C.;
Legal Alert/Article
March 19, 2015, previously published on December 5, 2014
In our Federal Law Friday series, each week we review a different Federal law or regulation that should be covered by a finance company’s policies, procedures and compliance management system. This week, we review the Red Flags Rule.

 

HTMLNevada Supreme Court Clarifies That 'Consideration Paid' by Successor Note-Holders Can Limit Recovery in Deficiency Actions
Leslie S. Godfrey, Kara B. Hendricks, Michael R. Hogue; Greenberg Traurig, LLP;
Legal Alert/Article
March 19, 2015, previously published on March 10, 2015
In late 2013, the Nevada Supreme Court issued a 5-2 decision in Sandpointe Apartments v. Eighth Judicial Dist. Ct. which found that 2011 amendments modifying Nevada’s anti-deficiency protections created limitations on the amount a note-purchaser could recover as part of a deficiency judgment....

 

HTMLLet's Take a Quick Look at the CFPB—by the Numbers
Maurice L. Shevin; Sirote & Permutt, P.C.;
Legal Alert/Article
March 19, 2015, previously published on December 16, 2014
Each year, the CFPB publishes an “annual performance report” to let the taxpayers know what's going on in Washington. As far as federal agencies go, the CFPB seems to have figured out how to make money for Uncle Sam! Let's see how.

 

HTMLWhat's the CFPB Cooking for the Holidays?
Samuel D. Friedman; Sirote & Permutt, P.C.;
Legal Alert/Article
March 19, 2015, previously published on December 2, 2014
It truly is the most wonderful time of the year in the South. The air is crisp. The football is good. And, it seems like there is always something cooking. Washington is no different (other than maybe the good football part).

 

HTMLBrazil’s CADE Executes Cooperation Agreement with IDB and World Bank
Eduardo Molan Gaban; Mayer Brown LLP;
Legal Alert/Article
March 18, 2015, previously published on March 17, 2015
The Administrative Council for Economic Defense (“CADE”) has recently executed a “Memorandum of Understanding” with the World Bank Group, as well as a “Covenant for Cooperation and Sharing of Information” with the Inter-American Development Bank...

 

HTMLVirtual Credit Card Payments
Patricia S. Hofstra; Duane Morris LLP;
Legal Alert/Article
March 18, 2015, previously published on February 6, 2015
On January 30, 2015, several healthcare organizations sent a group letter to CMS protesting the use of virtual credit cards by health plans to pay providers. In a virtual credit card payment (a nonstandard type of electronic funds transfer EFT), a health plan or its payment vendor issues single-use...

 

HTMLUnderstanding SwissLeaks: Considerations for Banks, Account Holders and Fiduciaries in Light of Possible Enforcement Action in India
Saionton Basu; Duane Morris;
Legal Alert/Article
March 18, 2015, previously published on March 13, 2015
Last month saw further disclosure of 1,195 account holders in HSBC Private Bank in Geneva, Switzerland, with Indian addresses. Whilst that by itself connotes no manner of wrongdoing, given the information now resides in the public domain, the following potential risks emerge for banks, account...

 


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