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HTMLOntario Court of Appeal Interest Act Decision Has Lessons for Both Lenders and Borrowers
Kym Stasiuk; Blaney McMurtry LLP;
Legal Alert/Article
June 17, 2015, previously published on June 9, 2015
The Ontario Court of Appeal has delivered important messages to lenders who take mortgages on real property as security and to borrowers who provide such security.

 

HTMLFinal Standards for Assessing Diversity Policies and Practices
Craig N. Landrum; Jones Walker LLP;
Legal Alert/Article
June 16, 2015, previously published on June 11, 2015
On June 9, the Board of Governors of the Federal Reserve System, the Consumer Financial Protection Bureau, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, and the Securities and Exchange Commission jointly issued a...

 

HTMLSenate Banking Committee Approves Changes to Dodd-Frank on Party-line Vote
Nanette Aguirre, Tim Hutchinson, Alan Slomowitz, Albert Wynn; Greenberg Traurig, LLP;
Legal Alert/Article
June 15, 2015, previously published on June 8, 2015
On May 21, 2015, the Senate Banking Committee approved by a 12-10 vote a financial regulatory reform package developed by the Committee’s Chairman, Richard Shelby (R-AL) that includes the most significant changes to Dodd-Frank since the law was enacted nearly five years ago.

 

HTMLThe Latest on Export-Import Bank
McDonald Hopkins LLC;
Legal Alert/Article
June 15, 2015, previously published on June 5, 2015
Traditional business groups like the Chamber of Commerce and the National Association of Manufacturers can usually count on Republicans to support their agenda on the Hill. However, that's not the case at all when it comes to reauthorizing the Export-Import Bank.

 

Adobe PDFRecent Developments in BSA/AML: Federal Reserve Enters Into Written Agreements with Discover Financial Services and State Street Corporation
Nicolas Bourtin, H. Rodgin Cohen, Elizabeth T. Davy, Mitchell S. Eitel, Jared M. Fishman; Sullivan & Cromwell LLP;
Legal Alert/Article
June 8, 2015, previously published on June 3, 2015
Over the past week, the Board of Governors of the Federal Reserve (the “Federal Reserve”) announced two enforcement actions addressing Bank Secrecy Act (“BSA”)/anti-money laundering (“AML”) compliance program deficiencies. Contemporaneous with those...

 

HTMLCommunity Banking from an Outside Perspective - Interview with Adam O'Daniel
Timothy R. Moore; Spilman Thomas & Battle, PLLC;
Legal Alert/Article
June 8, 2015, previously published on June 1, 2015
At the time of this interview, Adam O'Daniel was the Finance Editor at the Charlotte Business Journal. Mr. O'Daniel served in this role for more than four years affording him a front row seat in the country’s second largest financial city to cover banking, finance, small business, and...

 

Adobe PDFBank Liquidity Requirements: Federal Reserve Proposes Inclusion of Certain U.S. Municipal Securities as High-Quality Liquid Assets for Purposes of the Liquidity Coverage Ratio
Whitney A. Chatterjee, H. Rodgin Cohen, Elizabeth T. Davy, Mitchell S. Eitel, Michael T. Escue; Sullivan & Cromwell LLP;
Legal Alert/Article
June 4, 2015, previously published on May 26, 2015
On Thursday, May 21, the Board of Governors of the Federal Reserve System (the “Federal Reserve”) issued a notice of proposed rulemaking (the “Proposal”) that would amend the final rule implementing a liquidity coverage ratio (“LCR”) requirement (the “Final...

 

HTMLKentucky Court Recognizes Lien Based on Stock Purchase Agreement
James A. Dressman; Dressman Benzinger LaVelle psc;
Legal Alert/Article
June 3, 2015, previously published on June 2015
In a recent decision, the Kentucky Court of Appeals sent a clear message to lending institutions. Namely, to carefully examine existing due diligence practices prior to extending financing to borrowers. The case, Fifth Third Bank v. Rogers et al., concerned five brothers that organized multiple...

 

HTMLEx-Im Bank Deal Greases Wheel for Trade Vote
McDonald Hopkins LLC;
Legal Alert/Article
June 2, 2015, previously published on May 22, 2015
Legislation giving President Obama so-called "fast track" authority in negotiating new trade deals finally advanced in the Senate after a last-minute deal was struck, which includes an agreement to hold a vote on whether to reauthorize the Export-Import Bank.

 

HTMLFacet One of Social Media and Community Banks - Employees Just Say No
Timothy R. Moore; Spilman Thomas & Battle, PLLC;
Legal Alert/Article
June 2, 2015, previously published on May 29, 2015
Bankers care deeply about the communities they serve. I need look no further than recent CBE interviews or the good work in my own community funded by local banks or their employees. Stalwarts in community arts, fundraising and development, community bankers are not selfish about the giving of...

 


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