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HTMLThree Takeaways from the Recent Settlement in CFPB v. Bancorpsouth
Thomas E. Walker; Brunini, Grantham, Grower & Hewes, PLLC;
Legal Alert/Article
August 5, 2016, previously published on July 22, 2016
There were many things from the recent settlement of Fair Lending and Fair Housing Claims against BancorpSouth that didn’t surprised me (see United States of American and Consumer Financial Protection Bureau v. BancorpSouth Bank, Case No. 1:16cv118-GHD-DAS, U.S. District Court for the...

 

HTMLShould Lenders Agree to Requests to Remove Late Fees From Promissory Notes?
Lawrence G. Lerman; Lerch, Early & Brewer, Chartered;
Legal Alert/Article
August 5, 2016, previously published on July 26, 2016
It is very common for a promissory note to provide that if a payment is not made within a certain number of days after the due date, the borrower will owe a late fee of 5 percent of the delinquent payment. That late fee can become very costly when the note is not self-amortizing and has a balloon...

 

HTMLFourth Circuit Case on Modification of Residential Mortgage
Ron Jones; Nexsen Pruet, LLC;
Legal Alert/Article
August 5, 2016, previously published on May 9, 2016
The Fourth Circuit has held that in a case where the rate of interest on a residential mortgage loan had been increased upon default, a Chapter 13 Plan proposing to “cure” default under 11 U.S.C. §1322(b) is an impermissible modification barred by §1322(b)(2).

 

HTMLIt’s a Mad, Mad, Madden World
Scott A. Cammarn; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
August 5, 2016, previously published on June 29, 2016
On Monday, June 27, 2016, the Supreme Court of the United States denied the petition for certiorari in Midland Funding LLC v. Madden, No. 15-610. The Supreme Court’s denial leaves intact the unusual - and troubling - decision by the U.S. Court of Appeals for the Second Circuit, Midland...

 

HTMLCautionary Tale: Late Fees in Loan Documents Might Not Hold Up in Court
Matthew Gerald DiMeglio; Lerch, Early & Brewer, Chartered;
Legal Alert/Article
August 5, 2016, previously published on July 20, 2016
Banks and their attorneys go to great lengths to protect the lenders in case a nborrower fails to repay a loan. Sometimes, a court recently decided, those efforts go too far.

 

HTMLAll Is Good With Bad Boy Guaranties
Douglas Turner Coats, Y. Jeffrey Spatz; Gordon Feinblatt LLC;
Legal Alert/Article
August 5, 2016, previously published on April 2016
Implicitly overruling its conclusion in memorandum 201606027 dated February 7, 2016 (the "Prior Memorandum"), on March 31, 2016, the Internal Revenue Service (the "Service") Office of Chief Counsel released memorandum 2016-001 (the "Memorandum") which concludes that...

 

HTMLFlorida Second District Court of Appeal Weighs In on Consumer Collection Practices Laws
Duane Morris LLP;
Legal Alert/Article
July 30, 2016, previously published on February 3, 2016
Many states have enacted consumer collection practices laws that impose additional hurdles for lenders in their efforts to collect debts and foreclose mortgages. A Florida appellate court has just addressed what it considers may be a case of first impression in Florida: whether a collection...

 

HTMLBSA/AML: The More Things Stay the Same, the More They Change
Craig N. Landrum; Jones Walker LLP;
Legal Alert/Article
July 30, 2016, previously published on July 7, 2016
On May 11, the Financial Crimes Enforcement Network (FinCEN) released a final rule on new customer due diligence (CDD) requirements for financial institutions, including banks and broker/dealers. Because of the potential compliance challenges the new rules impose, the requirements do not become...

 

HTMLNew Mississippi Law Allows Venue Selection for Shareholder Claims
Jefferson K.B. Stancill; Butler Snow LLP;
Legal Alert/Article
July 29, 2016, previously published on May 20, 2016
The Mississippi legislature has created a new mechanism for Mississippi corporations to require that derivative and other shareholder claims be brought in the county of the corporation’s principal office instead of some other court. The new law becomes effective on July 1, 2016, and a...

 

HTMLNew York’s New BSA/AML Rule Imposes Monitoring, Filtering and Certification Requirements
Brian Barrett, Kristin Ward Cleare; Sutherland Asbill & Brennan LLP;
Legal Alert/Article
July 29, 2016, previously published on July 28, 2016
On June 30, 2016, the New York Department of Financial Services (DFS) adopted a new anti-terrorism and anti-money laundering (AML) regulation (Final Rule) that builds on federal anti-money laundering requirements to address what the DFS called “shortcomings” in current practices...

 


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