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HTMLSecure Your Rights in the New, More Secure ".BANK" Domain Registry
Micah J. Fincher, A. Justin Ourso; Jones Walker LLP;
Legal Alert/Article
March 24, 2015, previously published on March 19, 2015
Soon banks and savings associations may apply for a ".bank" domain name. Top-level domains are the suffix that comes at the end of an internet address, such as ".com" or ".edu".

 

HTMLCFPB Observer: Recent Developments from Feb. 9-13, 2015 
Peter L. Cockrell, Brett M. Kitt, Gil Rudolf, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
March 24, 2015, previously published on February 17, 2015
On Feb. 9, the CFPB issued a report on consumer complaints regarding reverse mortgages. A reverse mortgage, which is only available to people above a certain age, is a particular type of home mortgage loan that permits older homeowners to access the equity in their homes. Repayment of the loan is...

 

HTMLCan Mortgage Loan Officers Still be Exempt from FLSA Overtime Requirements?
J.P. McGuire Boyd, Robert Dean Perrow; Williams Mullen;
Legal Alert/Article
March 24, 2015, previously published on March 13, 2015
On March 9, 2015, the United States Supreme Court issued an opinion upholding a 2010 Department of Labor (DOL) interpretative rule finding that mortgage loan officers are generally not administratively exempt from Fair Labor Standards Act (FLSA) overtime requirements. This decision, however, does...

 

HTMLCybersecurity: Mitigating the Legal Risks of On-Line Banking With Business Customers
J.P. McGuire Boyd, Robert Dean Perrow; Williams Mullen;
Legal Alert/Article
March 24, 2015, previously published on March 20, 2015
On-line or electronic banking (“e-banking”) offers many well-known advantages to financial institutions engaged in banking and to their business customers. A significant risk of on-line bank accounts for both financial institutions and their business customers is unauthorized transfers...

 

HTMLMilitary Lending Act: Let's Just Throw that Baby Out with the Bath Water
Maurice L. Shevin; Sirote & Permutt, P.C.;
Legal Alert/Article
March 23, 2015, previously published on January 13, 2015
The CFPB has joined in the fray over the expansion of the Military Lending Act's application to traditional installment lending.

 

HTMLBank Domain Names: What You Need To Know
Kevin M. Gold; Rhoads & Sinon LLP;
Legal Alert/Article
March 23, 2015, previously published on March 2015
In the next few months, banks and financial institutions will have the opportunity to obtain a .bank internet domain name to supplement or replace existing domain names. Banks are likely familiar with the so-called generic top-level domain names such as .com, .net, and .org. These domain names are...

 

HTMLLet's Take a Quick Look at the CFPB—by the Numbers
Maurice L. Shevin; Sirote & Permutt, P.C.;
Legal Alert/Article
March 19, 2015, previously published on December 16, 2014
Each year, the CFPB publishes an “annual performance report” to let the taxpayers know what's going on in Washington. As far as federal agencies go, the CFPB seems to have figured out how to make money for Uncle Sam! Let's see how.

 

HTMLFederal Law Friday: When Denying Credit (Adverse) Actions Speak Louder Than Words
Samuel D. Friedman; Sirote & Permutt, P.C.;
Legal Alert/Article
March 19, 2015, previously published on December 19, 2014
In our Federal Law Friday series, each week we review a different Federal law that should be covered by a finance company's policies, procedures and compliance management system. This week, we review the Adverse Action Rules.

 

HTMLNo One Likes a Complainer, Except Maybe the CFPB
Samuel D. Friedman; Sirote & Permutt, P.C.;
Legal Alert/Article
March 19, 2015, previously published on December 9, 2014
As we have discussed in a previous post, a successful compliance management system needs to include four components: (1) board and management oversight, (2) a written compliance program, (3) response to complaints, and (4) a compliance audit. Today, we review component three—the importance of...

 

HTMLFederal Law Friday: You Better Safeguard My Identity From The Bad Guys!
Maurice L. Shevin; Sirote & Permutt, P.C.;
Legal Alert/Article
March 19, 2015, previously published on December 5, 2014
In our Federal Law Friday series, each week we review a different Federal law or regulation that should be covered by a finance company’s policies, procedures and compliance management system. This week, we review the Red Flags Rule.

 


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