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HTMLPentagon Adopts Amendments of Military Lending Regulations
Eric J. Dyas; Jones Walker LLP;
Legal Alert/Article
August 11, 2015, previously published on August 6, 2015
Concluding a process initiated by the Pentagon in 2012, on July 22, the Department of Defense ("DOD") published in the Federal Register amendments to its regulations implementing the Military Lending Act ("MLA"). Background information concerning the adoption of these amendments...

 

HTMLA Bank's Right of Set-off Against a Deposit Account
Rick L. Knuth; Jones, Waldo, Holbrook & McDonough A Professional Corporation;
Legal Alert/Article
August 5, 2015, previously published on July 23, 2015
Let’s get very clear about one thing: When you deposit money in a bank, your money doesn’t sit in the bank’s vault. It becomes the bank’s money upon deposit. The bank simply owes it back to you or to your order upon demand (a withdrawal or presentment of a check). You, in...

 

HTMLThe South Carolina Third Party Legal Opinion Report
Laurie A. Becker; Nexsen Pruet, LLC;
Legal Alert/Article
August 5, 2015, previously published on August 4, 2015
Lawyers are frequently asked to deliver legal opinions in a variety of business, corporate and commercial transactions to third parties who are not the lawyer¿s client in the transaction.

 

HTMLContinued UDAP/UDAAP Warnings
Craig N. Landrum; Jones Walker LLP;
Legal Alert/Article
August 4, 2015, previously published on July 30, 2015
Many banks provide identity theft and credit monitoring products as add-ons to other consumer financial products such as credit cards or deposit accounts. Recent consent orders between the Consumer Financial Protection Bureau ("CFPB") and financial institutions or their third party...

 

HTMLLenders: Be Aware of Potentially Shorter Limitation Periods for Enforcing Demand Loans
David A. Crerar, Parisa Gerami, Mark V. Lewis, Cherie Mah; Borden Ladner Gervais LLP;
Legal Alert/Article
July 31, 2015, previously published on July 20, 2015
Are you a lender of a demand loan? The time limit you have to enforce payment of the loan may be shorter than expected pursuant to British Columbia’s current Limitation Act1 which came into effect June 1, 2013 (the “Current Act”).

 

HTMLTechnology and Banking
HERDEM Attorneys At Law;
Legal Alert/Article
July 31, 2015, previously published on July 29, 2015
The world is witnessing a transition from traditional way of living to technology-based lives all around the world. As technology is becoming more and more widespread, people use it in every aspect of their lives. One of these aspects is online banking which has significantly become prevalent since...

 

HTMLVolcker Agencies Provide Seeding Period Guidance for BDCs, RICs and FPFs in New FAQ
Brian Barrett, Steven B. Boehm, Harry S. Pangas, John Allen Zumpetta; Sutherland Asbill & Brennan LLP;
Legal Alert/Article
July 22, 2015, previously published on July 21, 2015
On July 16, 2015, the agencies responsible for implementing the Volcker rule (Agencies) issued FAQ 16, which provides guidance on the circumstances under which a seed investment would not cause (i) a registered investment company (RIC), (ii) a business development company (BDC) that has elected to...

 

HTMLCFPB Releases Spring 2015 Rulemaking Agenda
Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
July 15, 2015, previously published on July 7, 2015
The CFPB recently released its spring 2015 rulemaking agenda as required by the Regulatory Flexibility Act. It described the following upcoming rulemakings:

 

HTMLOSFI Issues Updated Incorporation Guidance For Bank And Trust Company Applicants
Jeffrey S. Graham; Borden Ladner Gervais LLP;
Legal Alert/Article
July 14, 2015, previously published on July 8, 2015
The Canadian Office of the Superintendent of Financial Institutions (OSFI) assesses applications for incorporation and makes recommendations to the Canadian Minister of Finance (Minister), who has the ultimate responsibility for approving the incorporation of a federally regulated financial...

 

HTMLAmendments To Regulations Under The Proceeds Of Crime (Money Laundering) And Terrorist Financing Act
Stephen J. Redican, Christopher Savo; Borden Ladner Gervais LLP;
Legal Alert/Article
July 14, 2015, previously published on July 10, 2015
On July 4th, 2015, the Canadian government published proposed amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (the Regulations) under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the Act). The proposed Regulations are subject to a...

 


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