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HTMLWhat Next for Bank Capital and the IRB Approach?
Michael Wainwright; Dentons Canada LLP;
Legal Alert/Article
May 14, 2015, previously published on April 21, 2015
Financial Services analysis: Could changes to the internal ratings based (IRB) regulatory framework result in substantial burdens for banks and national regulators? Michael Wainwright, partner in Dentons' Financial Services and Funds practice, comments on the European Banking Authority's (EBA)...

 

HTMLCDFI Fund Opens FY 2015 Bank Enterprise Award
Craig N. Landrum, Neal C. Wise; Jones Walker LLP;
Legal Alert/Article
May 14, 2015, previously published on May 7, 2015
On May 4, the Community Development Financial Institutions ("CDFI") Fund opened up the fiscal year 2015 application round for the Bank Enterprise Award Program ("BEA Program"). Like last year, the CDFI Fund made $18 million available to eligible FDIC-insured banks. The deadline...

 

HTMLLimitations on Foreign Exchange in Kazakhstan
Aigoul Kenjebayeva; Dentons Canada LLP;
Legal Alert/Article
May 14, 2015, previously published on May 5, 2015
On 16 March 2015 the Management Board of the National Bank of the Republic of Kazakhstan by its Resolution No 321 resolved to amend the Rules on Currency Operations in the Republic of Kazakhstan (Rules). The Rules inter alia regulate foreign exchange operations, the regime of foreign investments...

 

HTMLWeak Euro Can Result In Problems for Foreign Currency Loans
Michael Rainer; GRP Rainer LLP;
Legal Alert/Article
May 13, 2015, previously published on May 12, 2015
The ECB wants to purchase government bonds on a large scale. One consequence of this could be another collapse in the euro exchange rate. This might lead to problems for financial investments with foreign currency loans.

 

HTMLNew Local Currency Regulations Issued in Indonesia
Mae Shan Chong, Sushma Jobanputra, Steven Potter; Jones Day;
Legal Alert/Article
May 13, 2015, previously published on May 1, 2015
The end of March 2015 saw the Republic of Indonesia's central bank, Bank Indonesia, issue new regulations to supplement and clarify Indonesia's 2011 Currency Law[1] and to further seek to stabilize Indonesia's currency, the rupiah.

 

HTMLAmendments To Québec Law Concerning Hypothecs; Québec Adopts New Rules
Pierre Côté, Joëlle Girard; Borden Ladner Gervais LLP;
Legal Alert/Article
May 12, 2015, previously published on May 07, 2015
The Act mainly to implement certain provisions of the Budget Speech of 4 June 2014 and return to a balanced budget in 2015-2016 (the "Act") was adopted by the Québec National Assembly on April 20, 2015 and received assent the next day, on April 21, 2015. We have already shared our...

 

HTMLLooming CMBS Loan Maturities 2015 to 2017
Laura Day DelCotto; DelCotto Law Group PLLC;
Legal Alert/Article
May 12, 2015, previously published on January 8, 2015
The commercial mortgage-backed securities (CMBS) market exploded in the early 1990s as a huge new source of capital for commercial real estate projects. As many of these debts begin to mature in 2015, the forecast is uncertain. Some predict a wave of problem loans on the horizon.

 

Adobe PDFFDIC Proposal on Deposit Account Records and Failed Bank Deposit Insurance Determination
Whitney A. Chatterjee, H. Rodgin Cohen, Elizabeth T. Davy, Mitchell S. Eitel, Michael T. Escue; Sullivan & Cromwell LLP;
Legal Alert/Article
May 11, 2015, previously published on April 30, 2015
On April 28, 2015, the Federal Deposit Insurance Corporation (the “FDIC”) published in the Federal Register an advance notice of proposed rulemaking (the “ANPR”) proposing new recordkeeping standards and deposit insurance calculation requirements for certain FDIC-insured...

 

Adobe PDFCFPB To Consider Rules Restricting Certain Payday, Deposit Advance, Vehicle Title and Other Short-Term Lending: CFPB Proposal Would Require Lenders To Assess Customers’ Ability To Repay, Impose Cooling-Off Periods for Consecutive Loans, and Require Disclosures and Limits on Repayment Through Customer Accounts
Darrell S. Cafasso, H. Rodgin Cohen, Mitchell S. Eitel, Robert J. Giuffra, Sharon L. Nelles; Sullivan & Cromwell LLP;
Legal Alert/Article
May 8, 2015, previously published on March 30, 2015
On March 26, 2015, the Consumer Financial Protection Bureau (the “CFPB” or the “Bureau”) announced that it will be considering rules imposing significant structural limitations and other requirements on payday and similar loans: (1) short-term (45 days or less) loans to...

 

Adobe PDFRecent Developments in BSA/AML and Sanctions: Commerzbank AG Settles Criminal and Civil BSA/AML and Sanctions Charges with U.S. Government
Nicolas Bourtin, H. Rodgin Cohen, Elizabeth T. Davy, Mitchell S. Eitel, Jared M. Fishman; Sullivan & Cromwell LLP;
Legal Alert/Article
May 8, 2015, previously published on March 26, 2015
On March 12, 2015, Commerzbank AG (“Commerzbank”), Germany’s second largest bank, reached a multi-agency criminal and civil resolution of allegations that Commerzbank engaged in a practice of remitting “non-transparent” cross-border payments involving sanctioned...

 


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