Join Matindale-Hubbell Connected



Search Results (5277)

  
Documents on banking law
 

View Page: <<  Prev  11  12  13  14  15  16  17  18  19  20  Next  >>
Show: results per page
Sort by:
Sponsored Results

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.

 

HTMLGuardianship Over the Person and their Financial Affairs
Timothy K. Spencer; Weltman, Weinberg & Reis Co., L.P.A.;
Legal Alert/Article
February 26, 2015, previously published on January 22, 2015
An individual who is unable to take care of him or herself due to either infirmity or age requires a responsible guardian to oversee the personal and/or financial affairs of that individual. "A guardian is a person lawfully invested with the power, and charged with the duty, of taking care of...

 

HTMLThe 8th Circuit Opens the Door to Partial Discharge of Student Loans and Upends the Totality of Circumstances Test
Monette Cope; Weltman, Weinberg & Reis Co., L.P.A.;
Legal Alert/Article
February 26, 2015, previously published on November 20, 2014
Most student loans are nondischargeable in bankruptcy unless a student can show that repayment of the loans will cause the student an “undue hardship”.[1] Undue hardship is not defined in the statute, so courts have developed criteria to determine whether an undue hardship exists. Most...

 

HTMLU.S. Senate to Conduct Hearings Directly Affecting Community Banks and Credit Unions
Jon J. Lieberman; Weltman, Weinberg & Reis Co., L.P.A.;
Legal Alert/Article
February 26, 2015, previously published on February 09, 2015
Senator Richard Shelby (R-AL), Chairman of the United States Senate Committee on Banking, Housing, and Urban Affairs, and Ranking Member Sherrod Brown (D-OH), will hold public hearings during the week of February 9, 2015 of great relevance to community banks and credit unions nationwide. The...

 

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...

 

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...

 

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...

 

HTMLWire Transfer Fraud in Massachusetts: Basic Risk Allocation Principles
Jennifer E. Greaney; Sally Fitch LLP;
Legal Alert/Article
February 18, 2015
Fraudulent wire transfers initiated by sophisticated cyber criminals pose a significant risk to businesses and financial institutions. Technologically savvy fraudsters can steal confidential information through a variety of mechanisms, including malicious software installed on an unwitting victim's...

 


View Page: <<  Prev  11  12  13  14  15  16  17  18  19  20  Next  >>