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HTMLCFPB and FTC Stop Two Payday Lending Scams
Thomas I. Elkind; Foley & Lardner LLP;
Legal Alert/Article
September 23, 2014, previously published on September 18, 2014
In separate suits brought by the Consumer Financial Practices Bureau (“CFPB”) and the Federal Trade Commission (“FTC”) federal courts have frozen the assets of two separate groups who allegedly defrauded consumers by creating unauthorized payday loans.

 

HTMLMassachusetts Division of Banks Gears Up to Implement State Law Limiting Flood Insurance Requirements on Residential Properties
Nancy R. Wilsker; Hinckley, Allen & Snyder LLP;
Legal Alert/Article
September 23, 2014, previously published on September 17, 2014
On Thursday, September 11, 2014 the Massachusetts Division of Banks held a public hearing regarding regulations to implement Chapter 177 of the Acts of 2014, An Act Further Regulating Flood Insurance (the "Act"). The Division will continue to accept written comments concerning the...

 

HTMLUsing Interest Accrual as a Bargaining Tool
Timothy Spencer; Weltman, Weinberg & Reis Co., L.P.A.;
Legal Alert/Article
September 23, 2014, previously published on September 9, 2014
Creating incentives to entice responsible parties to pay outstanding nursing home debts is by no means easy. Particularly so in the nursing home arena, the mechanisms with which a nursing home facility may equip itself in order to encourage responsible parties to pay off owed debts often proves to...

 

HTMLThe Marcotte Decision: The Supreme Court of Canada Rules Against Banks in Provincial Consumer Protection Class Action
David T. Neave, Rebecca R. von Rüti; Davis LLP;
Legal Alert/Article
September 23, 2014, previously published on September 22, 2014
On September 19, 2014, the Supreme Court of Canada (the “Court”) ruled in Bank of Montreal v. Marcotte (“Marcotte”) that Quebec’s consumer protection legislation is applicable to federally regulated banks such that it provides the basis for consumer class actions in...

 

Adobe PDFProposed Margin Requirements for Uncleared Swaps Under Dodd-Frank: Federal Reserve Board, OCC, FDIC, Farm Credit Administration and Federal Housing Finance Agency Repropose Rules for Minimum Margin and Capital Requirements for Certain Dealers and Major Participants in Swaps and Security-Based Swaps
Sullivan Cromwell LLP;
Legal Alert/Article
September 23, 2014, previously published on September 10, 2014
On September 3, 2014, the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency (“OCC”), the Farm Credit Administration and the Federal Housing Finance Agency (collectively, the “Prudential Regulators”) issued a proposed rule to...

 

HTMLIndustry Canada Announces Online Deposit Tool to Register Security Interests Over Railcars or Rolling Stock in Canada
Jennifer Wasylyk; Cassels Brock & Blackwell LLP;
Legal Alert/Article
September 23, 2014, previously published on September 19, 2014
In previous publications, we provided an overview of the process for registering security interests over railcars or rolling stock in Canada and outlined considerations to be mindful of when taking railcar security in Canada, including considerations relating to the recent introduction of the...

 

Adobe PDFBasel III Liquidity Framework: Federal Reserve Approves Final Rule Implementing Basel III Liquidity Coverage Ratio for Large U.S. Banks
Sullivan Cromwell LLP;
Legal Alert/Article
September 23, 2014, previously published on September 9, 2014
On Wednesday, September 3, the Board of Governors of the Federal Reserve System (the “Federal Reserve”), the Office of the Comptroller of the Currency (the “OCC”) and the Federal Deposit Insurance Corporation (the “FDIC” and, together with the Federal Reserve and...

 

HTMLGenco Shipping: Valuation Lessons Learned From "Underwater” Equity
Michael S. Fox, Adam H. Friedman, Jordanna L. Nadritch; Olshan Frome Wolosky LLP;
Legal Alert/Article
September 23, 2014, previously published on September 11, 2014
Valuation is a balance of art and science. In the bankruptcy context, valuation determines which constituents are entitled to a recovery and which are not, making it a centerpiece of the restructuring process. In In re Genco Shipping & Trading, Ltd. the federal bankruptcy court in New York...

 

HTMLCFTC Votes to Re-Propose Margin Requirements for Uncleared Swaps
Steven Lofchie, Nihal S. Patel, Jeffrey L. Robins; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
September 22, 2014, previously published on September 18, 2014
On September 17, 2014, the Commodity Futures Trading Commission (“CFTC”) voted to re-propose rules to impose initial and variation margin requirements on uncleared swaps entered into by swap dealers and major swap participants that are not regulated by a “Prudential...

 

Adobe PDFPrudential Regulators and CFTC Re-Propose Margin Requirements for Non-Cleared Swaps
Maureen A. Donley, Elizabeth A. Mastrogiacomo, Mark D. Young; Skadden Arps Slate Meagher Flom LLP;
Legal Alert/Article
September 22, 2014, previously published on September 19, 2014
Federal banking regulators (the Prudential Regulators) have re-proposed regulations to require certain dealers and major participants in the swap and markets to collect initial and variation margin for non-cleared swaps (the 2014 Proposal).

 


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