Join Matindale-Hubbell Connected



Search Results (5351)

  
Documents on banking law
 

View Page: Prev  1  2  3  4  5  6  7  8  9  10  Next  >>
Show: results per page
Sort by:
Sponsored Results

HTMLAmendment of Rules Applicable to French Branches of Non-European Banks
Philippe Goutay, Anselme Mialon; Jones Day;
Legal Alert/Article
June 24, 2015, previously published on June 2015
A bank that has its registered office outside the European Economic Area ("EEA") may consider establishing a presence in France in order to provide banking services to French counterparties. The bank may either set up a full-fledged subsidiary or a branch office, i.e., a more simple...

 

Adobe PDFForbearance Agreements and Tolling Provisions
D. Robb English; Aird & Berlis LLP;
Legal Alert/Article
June 24, 2015, previously published on June 3, 2015
Recently, we have run into several situations where there was a danger of a limitation period expiring during or shortly after a forbearance period. Sometimes demands are issued and notices of intention to enforce security are delivered at or before the execution of the Forbearance Agreement. Even...

 

HTMLSecond Circuit Holds Application of State Usury Laws to Third-Party Debt Purchasers Not Preempted by National Bank Act
Nathan Bull, Scott A. Cammarn, Michael S. Gambro, Stuart N. Goldstein, Jordan M. Schwartz; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
June 23, 2015, previously published on June 8, 2015
On May 22, 2015, in Madden v. Midland Funding, LLC1 (“Madden”), the United States Court of Appeals for the Second Circuit held that the application of state usury laws to third-party assignees is not preempted by the National Bank Act (the “NBA”) but rather such assignees...

 

HTMLLenders Get Protection Under New Amendments to Nevada’s HOA Lien Priority Statute
Jacob D. Bundick, Leslie S. Godfrey, Sean A. Gordon, Jennifer L. Gray; Greenberg Traurig, LLP;
Legal Alert/Article
June 23, 2015, previously published on June 15, 2015
In a September 2014 ruling, the Nevada Supreme Court sent shockwaves through the lending community by holding that a homeowners association’s (HOA) non-judicial foreclosure sale can extinguish a mortgage lender’s previously-recorded first deed of trust on a property if that foreclosure...

 

HTMLRegulators are Aiming Enforcement Oversight at Your Bank
Molly Z. Brown, Mary I. Edquist, Richik Sarkar; McDonald Hopkins LLC;
Legal Alert/Article
June 22, 2015, previously published on June 16, 2015
As a financial institution, regulators see you as the first line of defense against criminal activity. You have a duty to ferret out your customers’ questionable business—and not taking enough action can carry significant and costly consequences.

 

HTMLLenders, Be Wary When Extending Credit on Rental Income Stream
Alison W. Rind; Lerch Early Brewer Chartered;
Legal Alert/Article
June 19, 2015, previously published on June 15, 2015
A recent 7th U.S. Circuit Court of Appeals case reminds lenders that it is incumbent upon the lender to verify the income stream before extending credit based on rental income. In Wells Fargo Equipment Finance Inc. v Titan Leasing, Inc., the bank extended non-recourse credit (a loan secured only by...

 

HTMLPledging a Residence to Secure a Commercial Loan
Matthew G. DiMeglio, Arnold D. Spevack; Lerch Early Brewer Chartered;
Legal Alert/Article
June 19, 2015, previously published on June 15, 2015
When a borrower requests a commercial loan for a new business or a business acquisition, lenders frequently require the borrower to secure the business loan with a mortgage on a personal residence. The residence may be taken as additional collateral, or because of the insufficiency of other...

 

HTMLPerfect Your Security Interest By Filing Before A Closing 
Michael D. Smith; Lerch Early Brewer Chartered;
Legal Alert/Article
June 19, 2015, previously published on June 15, 2015
In most commercial loan transactions, a lender will secure a loan by filing a Uniform Commercial Code (UCC) financing statement to perfect its security interest in the borrower’s personal property. A loan is perfected when the lender receives priority over other creditors wishing to obtain a...

 

HTMLCalifornia Court of Appeal Mandates that Issue of Ostensible Agency in Emergency Room Setting is for Trier of Fact
Constance A. Endelicato, Brian Hoffman; Wood, Smith, Henning & Berman LLP;
Legal Alert/Article
June 19, 2015, previously published on June 10, 2015
Hospitals may not escape liability for its emergency room physicians and other independent contractor practitioners, despite giving notice of independent contractor status through admission papers, signage in emergency room, and insignia on clothing.

 

HTMLSpain Passes New Securitization Act
Andres Lorrio, Ivan Martin Barbon; Jones Day;
Legal Alert/Article
June 18, 2015, previously published on June 2015
On April 27, 2015, the Promotion of Business Financing Act (Ley de Fomento de la Financiación Empresarial, "Act 5/2015") was passed in Spain, introducing, inter alia, a new simplified and consolidated regime for securitization transactions.

 


View Page: Prev  1  2  3  4  5  6  7  8  9  10  Next  >>