Search Results (5061)
Documents on banking law
Show: results per page
|Limits to the Duty to Preserve|
Scott St. Amand; Rogers Towers, P.A.;
August 6, 2014, previously published on August 5, 2014Although a suit against a particular officer of a corporation for sexual harassment would clearly trigger a litigation hold, what must counsel do about less obvious players in a more abstract dispute? The recent case of AMC Technologies, LLC v. Cisco Systems, Inc., presents just such an issue.
|Deposit Insurance Assessment System: FDIC Proposes Changes to the Ratios and Ratio Thresholds to Align the Deposit Insurance Assessment System with U.S. Basel III Capital Rules|
Sullivan Cromwell LLP;
August 5, 2014, previously published on July 31, 2014The Federal Deposit Insurance Corporation (“FDIC”) recently published for comment a proposed rule containing modifications to the deposit insurance assessment system (the “Proposed Rule”). The Proposed Rule would amend the FDIC’s 2011 final rule adopting a new...
|Third Circuit Holds Debtors Need Not Dispute Debt before Filing Suit under FDCPA|
Edward W. Chang, Francis X. Crowley, Kevin C. Rakowski, Wayne Streibich; Blank Rome LLP;
August 5, 2014, previously published on July 2014In McLaughlin v. Phelan Hallinan & Schmeig, LLP, the United States Court of Appeals for the Third Circuit recently held that debtors are not required to notify a debt collector in writing regarding a disputed debt as a prerequisite to filing a lawsuit under Section 1692g of the Fair Debt...
|Implementation of New Rules for Investors in Moldovan Banks|
Octavian Cazac; Turcan Cazac Law Firm;
August 5, 2014, previously published on September 2013The recently enacted Regulation on Holding Equity Interest in a Moldovan Bank establishes (1) requirements for the acquisition, holding and disposal of equity interest in a Moldovan bank, (2) the procedures for the prudential assessment of potential acquirers, (3) the procedures for monitoring the...
|FDIC Revises Guidance in Wake of Choke Point Furor|
Eric J. Dvas; Jones Walker LLP;
August 5, 2014, previously published on July 31, 2014On July 28, 2014, the Federal Deposit Insurance Corporation ("FDIC") issued Financial Institution Letter FIL-41-2014 pertaining to its supervisory approach to institutions establishing account relationships with third-party payment providers ("TPPPs"). In this new guidance, the...
|Court Rules That Creditors May Assert Full Amount of Claim Despite Partial Recovery From Third Parties|
Dawn M. Hardesty; Adams and Reese LLP;
August 4, 2014, previously published on July 18, 2014On June 23, 2014, a federal bankruptcy court in Nebraska issued an order in the chapter 11 bankruptcy cases of Biovance Technologies, Inc. and William Edward Julien that granted American National Bank’s (“ANB”) motion for summary judgment and overruling Biovance’s and...
|The Preference Plaintiff's Problematic Burden of Proof under Section 547(b)(5)|
Law Office of Frank Broyles;
August 4, 2014, previously published by American Bankruptcy Institute Unsecured Trade Creditors Committee Newsletter on November 2012The article considers the fifth of five elements a preference plaintiff must prove, the element that the preference payment resulted in the creditor receiving more than it would have received in a "hypothetical" Chapter 7. In particular, the article focuses on two preference cases...
|President Obama Signs Executive Order on Federal Contractor Blacklisting|
Jackson Lewis P.C.;
August 4, 2014, previously published on August 01, 2014President Barack Obama’s “Fair Pay and Safe Workplaces” Executive Order, which applies to new federal procurement contracts, will require those seeking government contracts to disclose their employment and labor law violations for the previous three years.
|Client Clearing: An ISDA/FBF Initiative for the French Market|
Alban Caillemer du Ferrage, Karole-Anne Sauvet; Jones Day;
August 4, 2014, previously published on August 2014The International Swaps and Derivatives Association ("ISDA") and the French Banking Federation ("FBF") just released the French Law Annex to the ISDA/FOA Client Cleared OTC Derivatives Addendum.
|U.S. Supreme Court Issues Bank Fraud Decision|
Adam Keith Butman Brandon; Rogers Towers, P.A.;
August 1, 2014, previously published on July 29, 2014On June 23, 2014, the U.S. Supreme Court issued its decision in Laughlin v. United States which defined what type of fraudulent activity is punishable under the federal bank fraud statute. Posing as a Mormon missionary, Kevin Loughrin went door-to-door in a Salt Lake City neighborhood and rummaged...