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Adobe PDFIRS Issues Audit Directive on Worthless Debt Deductions for Banks and Bank Affiliates: LBI Directs Its Auditors Not to Challenge Certain Worthless Debt Deductions
Judith R. Fiorini, Donald L. Korb, Andrew S. Mason, Eric S. Wang; Sullivan & Cromwell LLP;
Legal Alert/Article
November 14, 2014, previously published on October 29, 2014
The Large Business and International Division (“LBI”) at the IRS issued an audit directive (the “Directive”) to its revenue agents relating to bad debt deductions claimed by banks and regulated bank affiliates. The Directive clarifies the application of the presumption rules...

 

Adobe PDFBank Capital Plans and Stress Tests: Federal Reserve Issues Instructions and Guidance for the 2015 Comprehensive Capital Analysis and Review Program
Whitney A. Chatterjee, H. Rodgin Cohen, Elizabeth T. Davy, Mitchell S. Eitel, Michael T. Escue; Sullivan & Cromwell LLP;
Legal Alert/Article
November 14, 2014, previously published on October 29, 2014
On October 16, the Board of Governors of the Federal Reserve System (the “Federal Reserve”) issued its summary instructions and guidance (the “CCAR 2015 Instructions”) for its supervisory Comprehensive Capital Analysis and Review program for 2015 (“CCAR 2015”)...

 

HTMLTruth-In-Lending Rescission Not Possible Before Consummation
Marjorie A. Corwin, Travis W. Dalton; Gordon Feinblatt LLC;
Legal Alert/Article
November 14, 2014, previously published on November 2014
On October 23, 2014, the Maryland Court of Appeals reversed a Court of Special Appeals decision that would have let a consumer rescind a credit transaction by exercising Truth-in-Lending Act ("TILA") rescission rights before consummation of the transaction. The facts upon which the case...

 

Adobe PDFBank Capital Plans and Stress Tests: Federal Reserve Approves Final Rule Amending Certain Aspects of Existing Capital Plan and Stress Test Rules
Whitney A. Chatterjee, H. Rodgin Cohen, Elizabeth T. Davy, Mitchell S. Eitel, Michael T. Escue; Sullivan & Cromwell LLP;
Legal Alert/Article
November 14, 2014, previously published on October 24, 2014
Last Friday, the Board of Governors of the Federal Reserve System approved a final rule (the “Final Rule”) amending certain aspects of the existing capital plan (the “Capital Plan Rule”) and stress test rules (the “Stress Test Rules”) applicable to bank holding...

 

HTMLU.S. Regulatory Update-Final Rules: Credit Risk Retention for CLOS
Grant E. Buerstetta, Jaiho Cho; Blank Rome LLP;
Legal Alert/Article
November 14, 2014, previously published on October 2014
Call to Action: The final risk retention rules will change the status quo for nearly all CLO managers beginning in the fourth quarter of 2016. All managers should begin assessing whether and how they will comply with the final rules once they come into effect and monitor ongoing market developments...

 

HTMLNew CFPB Rule Allows Posting of Annual Privacy Notices
Christopher R. Rahl; Gordon Feinblatt LLC;
Legal Alert/Article
November 14, 2014, previously published on November 2014
The Consumer Financial Protection Bureau ("CFPB") recently adopted a final rule permitting certain institutions to post their annual Gramm-Leach-Bliley Act ("GLBA") privacy notices on their websites. The new rule does not apply in all situations and does not cover securities and...

 

Adobe PDFNew York’s Highest Court Endorses Application of “Separate Entity Rule” to International Banks: Landmark Ruling by Court of Appeals Confirms that Service of Asset Freeze Order on New York Branch of International Bank Does Not Reach Overseas Branches
Bruce E. Clark, Justin J. DeCamp, Robert J. Giuffra, Sharon L. Nelles, Bradley P. Smith; Sullivan & Cromwell LLP;
Legal Alert/Article
November 14, 2014, previously published on October 23, 2014
In Motorola Credit Corporation v. Standard Chartered Bank, the New York Court of Appeals confirmed that the separate entity rule, which has existed for nearly 100 years, remains a valid rule of law. Specifically, the Court of Appeals held that “a judgment creditor’s service of a...

 

HTMLComplying with the Florida Consumer Collection Practice Act
Adam Keith Butman Brandon; Rogers Towers, P.A.;
Legal Alert/Article
November 12, 2014, previously published on October 16, 2014
In addition to ensuring compliance with the federal Fair Debt Collection Practices Act (FDCPA), lenders should take precautions to limit its exposure to claims under the Florida Consumer Collection Practices Act (FCCPA).

 

Adobe PDFThe Rise of a Regulator - New York’s Department of Financial Services Takes Matters Into Its Own Hands
Adam S. Kaufmann, Arthur D. Middlemiss, Hillary Rosenberg, A. Katherine Toomey; Lewis Baach PLLC;
Legal Alert/Article
November 12, 2014, previously published on October 2014
New York’s state-level financial regulator - the Department of Financial Services (“DFS”) - regulates all banks and insurance companies located in New York. It has always been a robust regulator, but until lately, it has operated largely in the background, particularly in high...

 

HTMLUsury in Florida: Penalties
Scott Jonathan Kennelly, Janet C. (Jacy) Owens; Rogers Towers, P.A.;
Legal Alert/Article
November 12, 2014, previously published on October 7, 2014
There are two “tiers” of penalties for violation of the Florida usury statutes, one civil and the other criminal, and both are severe. Civil penalties usually involve forfeiture of the entire interest charged (or contracted to be charged), such that only the principal balance may be...

 


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