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HTMLMadden v. Midland Funding, LLC: Solicitor General Recommends Against Certiorari but Explains Flaws in the Second Circuit's Controversial Decision
Traci L. Lovitt, Matthew A. (Matt) Martel, Anthony M. (Tony) Masero, Joseph B. (Joe) Sconyers; Jones Day;
Legal Alert/Article
June 13, 2016, previously published on May 2016
This week, the Solicitor General filed a brief recommending that the U.S. Supreme Court deny certiorari in Madden v. Midland Funding, LLC because of, among other things, the absence of a circuit split and the possibility that the appellants may still prevail in the underlying dispute after the case...

 

HTMLFASB Anticipates June Release for Credit Loss Standard; Community Banks Weigh In
Peter J. Rivas; Jones Walker LLP;
Legal Alert/Article
June 9, 2016, previously published on May 26, 2016
The Financial Accounting Standards Board (FASB or the Board) is set to release a final standard for loans and securities write-downs at the end of June. Before it releases its final amendments to U.S. GAAP, the Board will likely meet again to weigh the upcoming standard's costs and benefits.

 

Adobe PDFCredit Default Risk in Latin America: A Regional Outlook
Robert da Silva Ashley, Maria Luisa Canovas, Marcello Hallake, Pedro A. Jiménez, Javier L. Martínez del Campo; Jones Day;
Legal Alert/Article
June 8, 2016, previously published on May 2016
In our January 2016 Commentary, “Are You Ready for the Emerging Market Credit Bust?,” we noted that with emerging market debt levels soaring to unprecedented heights and the inevitable cross-border repercussions of defaults, creditors were going to need a well-planned,...

 

HTMLTraders and Compliance Professionals Take Note: Phase One of New BIS “Global Code” Establishes “Best Practices” in the Foreign Exchange Markets
Jonathan H. Flynn, Anthony M. Mansfield, Gregory George Mocek, Jorge Pesok; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
June 8, 2016, previously published on June 1, 2016
Limitations on Use of Confidential Information is Prominent in the New Standards Continuing Recent Enforcement Trend in the Commodities and Derivatives Markets

 

HTMLFinCEN Issues Final Rules for Customer Due Diligence Requirements
Jodi L. Avergun, Scott A. Cammarn, Colleen D. Kukowski, Dorothy D. Mehta, Joseph V. Moreno; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
June 8, 2016, previously published on May 13, 2016
On May 11, 2016, the Financial Crimes Enforcement Network (“FinCEN”) issued the final version of its long-awaited “Customer Due Diligence Rules” under the Bank Secrecy Act. 1 The final rules impose a new requirement on “covered financial institutions” - which...

 

HTMLECOA Analysis
Shalanda N. Franklin; Vandeventer Black LLP;
Legal Alert/Article
June 5, 2016, previously published on May 2016
Having credit is essential for doing business; it provides funds to grow a business and relief during difficult times. However, the receipt of credit often comes with conditions, including personal risk for the business owner and their relatives. Federal laws prohibit a creditor from imposing a...

 

HTMLTreasury White Paper Portends Greater Federal Oversight of Marketplace Lending
Lisa M. Ledbetter, Courtney Lyons Snyder; Jones Day;
Legal Alert/Article
June 3, 2016, previously published on May 2016
On May 10, 2016, the U.S. Department of the Treasury ("Treasury") released a highly anticipated white paper recommending greater transparency and borrower protections for the marketplace lending industry. The white paper, titled Opportunities and Challenges in Online Marketplace Lending,...

 

HTMLFRB Requests Comments on Proposed Single-Counterparty Credit Limits
Scott A. Cammarn, Evan Weller; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
June 3, 2016, previously published on March 17, 2016
The Board of Governors of the Federal Reserve System ("FRB") has requested comments on reissued proposed rules that would establish a single-counterparty credit limits ("SCCL") for domestic and foreign bank holding companies with $50 billion or more in total consolidated assets....

 

HTMLItalian Government Enacts Further Measures to Boost Italian Lending Market
Marco Frattini, Francesco Squerzoni; Jones Day;
Legal Alert/Article
June 2, 2016, previously published on May 2016
During the last two years, the Italian government has focused on reforming the Italian lending market, with the aim of boosting access to financing for Italian businesses and improving bankruptcy and enforcement proceedings in Italy. As part of this reform process, the Italian Council of Ministers...

 

HTMLFinCEN Customer Due Diligence Final Rules
Eric A. Arnold, Clifford E. Kirsch, Michael B. Koffler, Susan S. Krawczyk, Holly H. Smith; Eversheds Sutherland (US) LLP;
Legal Alert/Article
May 20, 2016, previously published on May 19, 2016
On May 5, 2016, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued final rules (the Final Rules) on customer due diligence requirements for banks, securities broker-dealers, mutual funds, and futures commission merchants and introducing brokers in commodities...

 


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