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HTMLFirst Recommended Decision in Contested CFPB Adjudication issued by US Securities and Exchange Commission ALJ
Catherine A. Bernard, Reginald R. Goeke, Jeffrey H. Redfern; Mayer Brown LLP;
Legal Alert/Article
February 26, 2015, previously published on December 16, 2014
On November 25, 2014, US Securities and Exchange Commission Administrative Law Judge (ALJ) Cameron Elliot issued the first-ever “recommended decision” in a contested Consumer Financial Protection Bureau (CFPB) adjudication.

 

HTMLThe CFPB Changes the Rules...Again
Stephen Franks; Weltman, Weinberg & Reis Co., L.P.A.;
Legal Alert/Article
February 26, 2015, previously published on November 26, 2014
In an effort to level the playing field for consumers, the CFPB released a proposal for expanded foreclosure protections on November 20, 2014. The following are a summary of the topics the CFPB’s proposed rule changes cover:

 

HTMLCooperative Bank Makes Large Donation to the NRECA International Foundation
Sutherland Asbill Brennan LLP;
Legal Alert/Article
February 25, 2015, previously published on February 24, 2015
CoBank, a national cooperative bank, recently donated $250,000 to the National Rural Electric Cooperative (NRECA) International Foundation.

 

HTMLThe Importance of Consideration in Loan Guarantees
Rick L. Knuth; Jones, Waldo, Holbrook & McDonough A Professional Corporation;
Legal Alert/Article
February 25, 2015, previously published on November 17, 2014
As do all contracts, the loan guaranty must be supported by consideration. "Consideration" is the benefit or the detriment to one or both parties that separates an enforceable contract from a mere casual agreement. Consideration is often recited in contracts, using some nominal amount,...

 

Adobe PDFCourt of Appeal for Ontario Upholds Reduction of Legal Fees in Insolvency Matter
Brett Kenworthy, Daanish Samadmoten; Aird & Berlis LLP;
Legal Alert/Article
February 20, 2015, previously published on December 17, 2014
On December 1, 2014, the Court of Appeal for Ontario (the “Court of Appeal”) released its decision, written for the Court of Appeal by Madam Justice Pepall, in Bank of Nova Scotia v. Diemer, 2014 ONCA 851 (“Diemer”). The Court of Appeal dismissed the court-appointed...

 

HTMLCongress Enacts Bill to Increase Small Bank Holding Company Policy Statement Asset Threshold
Robert L. Carothers; Jones Walker LLP;
Legal Alert/Article
February 19, 2015, previously published on December 22, 2014
On December 11, both the U.S. House of Representatives and the U.S. Senate passed H.R. 3329, and the bill was signed into law by the President on December 18. The act increases the asset threshold with respect to the applicability of the Federal Reserve's Small Bank Holding Company Policy Statement...

 

HTML7 Advertising Compliance Tips for Financial Institutions (Wednesday, February 04, 2015)
Howard Howard P.C.;
Legal Alert/Article
February 19, 2015, previously published on February 4, 2015
Every financial institution advertises. And, each one faces the same question: what disclosures are required on my advertisement? Often, there are internal discussion and meetings (fights?) at the bank or credit union - most likely involving those responsible for marketing and those responsible for...

 

Adobe PDFBank Capital Requirements: Federal Reserve Board Proposes Rule Establishing Common Equity Surcharge on U.S. Global Systemically Important Banks
Whitney A. Chatterjee, H. Rodgin Cohen, Elizabeth T. Davy, Mitchell S. Eitel, Michael T. Escue; Sullivan & Cromwell LLP;
Legal Alert/Article
February 18, 2015, previously published on December 14, 2014
On December 9, the Board of Governors of the Federal Reserve System (the “FRB”) issued a Notice of Proposed Rulemaking (the “Proposed Rule”) to establish risk-based capital surcharges for systemically important U.S. bank holding companies (“BHCs”).

 

HTMLForeclosing Lender Forced to File a Separate Action on Association Assessments
Heather Sue Nason, Jonathan R. Sacks; Rogers Towers, P.A.;
Legal Alert/Article
February 18, 2015, previously published on January 20, 2015
Foreclosing mortgagees often wait until after a foreclosure judgment and certificate of title are issued to determine the extent of liability to a homeowners or condominium association for past due assessments. But what if there is a dispute as to the amounts owed to the association after the...

 

HTMLItaly and Switzerland Sign Landmark Exchange of Information Agreement
Giulia Cipollini, Filippo Noseda; Withers Bergman LLP;
Legal Alert/Article
February 18, 2015, previously published on February 9, 2015
After three years of intense negotiations, on the 15th January 2015 representatives of the Italian and Swiss Governments signed an agreement which spells the end of banking secrecy.

 


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