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HTMLLenders Beware: the Nevada Supreme Court Holds That Foreclosures of Homeowners’ Association Liens May Extinguish First Priority Deeds of Trust
Bob L. Olson; Snell & Wilmer L.L.P.;
Legal Alert/Article
October 13, 2014, previously published on September 26, 2014
Nevada has adopted the Uniform Common Interest Ownership Act of 1982 (the “Act”) which governs homeowners’ associations (“HOA”).

 

HTMLFCA MiFID II Conference Summary
Harvey Knight, Kirsten Lapham; Withers Bergman LLP;
Legal Alert/Article
October 13, 2014, previously published on September 24, 2014
On 18 September, the Financial Conduct Authority (FCA) held a conference which addressed the agenda for Markets in Financial Instruments Directive (MiFID) II. Among other key speakers, David Lawton, the FCAs director of markets, and Maggie Craig, acting head of savings and investments, talked about...

 

HTMLDisaster Recovery and Preparedness: Does Your Credit Union have a Plan?
Matthew D. Urban; Weltman, Weinberg & Reis Co., L.P.A.;
Legal Alert/Article
October 10, 2014, previously published on September 25, 2014
Each day there are news reports of natural or man made disasters that impact hundreds, if not thousands, of lives and businesses in the areas where the event is occurring. Whether it is a headline grabbing event like a hurricane or a localized event such as a flash flood, any event that impacts...

 

Adobe PDFCross-Border Recognition of Resolution Actions: Financial Stability Board’s Consultative Document Regarding Cross-Border Recognition of Resolution Actions Represents an Important Step Towards Removal of Impediments to Resolution
Sullivan Cromwell LLP;
Legal Alert/Article
October 10, 2014, previously published on October 2, 2014
On September 29, 2014, the Financial Stability Board (the “FSB”) published a consultative document concerning cross-border recognition of resolution actions and the removal of impediments to the resolution of globally active, systemically important financial institutions (the...

 

HTMLPentagon Proposes Amendments to Military Lending Regulations
Eric J. Dyas; Jones Walker LLP;
Legal Alert/Article
October 10, 2014, previously published on October 2, 2014
On Monday, September 29, the Department of Defense ("DOD") published in the Federal Register proposed amendments to its regulations implementing the Military Lending Act ("MLA"). The MLA, 10 U.S.C. § 987, and its implementing regulations, 32 C.F.R. Part 232, impose various...

 

HTMLCredit Unions' Responsibility to Reasonably Investigate Disputes under the Fair Credit Reporting Act
Matthew M. Young; Weltman, Weinberg & Reis Co., L.P.A.;
Legal Alert/Article
October 10, 2014, previously published on September 26, 2014
While the Fair Credit Reporting Act (FCRA) is many decades old, originally passed in 1970, credit unions should give renewed focus to the Act to ensure its compliance. Under the Dodd-Frank Act, the Consumer Financial Protection Bureau (CFPB) was provided authority to enforce the terms of the FCRA....

 

HTMLSupreme Court of Canada Rules that Provincial Consumer Protection Laws Apply to Bank-Issued Credit Cards
Suhuyini Abudulai; Cassels Brock & Blackwell LLP;
Legal Alert/Article
October 9, 2014, previously published on October 1, 2014
On September 19, 2014, the Supreme Court of Canada (the “SCC”) released its long-awaited decision in Bank of Montreal v. Marcotte and two companion cases (Amex Bank of Canada v. Adams and Marcotte v. Fédération des caisses Desjardins du Québec). Significantly, the...

 

HTMLCreditors Beware: Married Couples Claiming Homestead Protection on Two Residences May Avoid a Forced Sale
Karl Gruss, Edward Lee Kelly; Rogers Towers, P.A.;
Legal Alert/Article
October 8, 2014, previously published on September 30, 2014
Florida’s homestead exemption protects a married couple’s primary residence from forced sale to satisfy a judgment lien, but what happens when spouses retain two properties as their individual primary residences, claiming homestead protection on each? The answer comes down to whether...

 

HTMLHolding a Deed in Lieu in Escrow
Heather Sue Nason, Jonathan R. Sacks; Rogers Towers, P.A.;
Legal Alert/Article
October 8, 2014, previously published on September 24, 2014
To avoid foreclosure, a borrower might agree to execute a deed in lieu of foreclosure to be held in escrow. In these circumstances, the borrower would execute a deed-in-lieu of foreclosure to the mortgaged property in favor of the lender. The deed would be held by the lender or other third party in...

 

HTMLBankruptcy Trustee Lacks Standing to Bring Derivative Claim Against Bank’s Directors After Bank’s Closure and Receivership by FDIC
Scott St. Amand; Rogers Towers, P.A.;
Legal Alert/Article
October 8, 2014, previously published on September 25, 2014
In April of 2010, the Office of the Comptroller of the Currency closed First National Bank Myrtle Beach, S.C., a wholly-owned subsidiary of Beach First National Bancshares, a bank holding company, and named the FDIC as its receiver. As a consequence of the bank’s failure, Bancshares filed for...

 


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