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HTMLContinued UDAP/UDAAP Warnings
Craig N. Landrum; Jones Walker LLP;
Legal Alert/Article
August 4, 2015, previously published on July 30, 2015
Many banks provide identity theft and credit monitoring products as add-ons to other consumer financial products such as credit cards or deposit accounts. Recent consent orders between the Consumer Financial Protection Bureau ("CFPB") and financial institutions or their third party...

 

HTMLTechnology and Banking
HERDEM Attorneys At Law;
Legal Alert/Article
July 31, 2015, previously published on July 29, 2015
The world is witnessing a transition from traditional way of living to technology-based lives all around the world. As technology is becoming more and more widespread, people use it in every aspect of their lives. One of these aspects is online banking which has significantly become prevalent since...

 

HTMLLenders: Be Aware of Potentially Shorter Limitation Periods for Enforcing Demand Loans
David A. Crerar, Parisa Gerami, Mark V. Lewis, Cherie Mah; Borden Ladner Gervais LLP;
Legal Alert/Article
July 31, 2015, previously published on July 20, 2015
Are you a lender of a demand loan? The time limit you have to enforce payment of the loan may be shorter than expected pursuant to British Columbia’s current Limitation Act1 which came into effect June 1, 2013 (the “Current Act”).

 

HTMLVolcker Agencies Provide Seeding Period Guidance for BDCs, RICs and FPFs in New FAQ
Brian Barrett, Steven B. Boehm, Harry S. Pangas, John Allen Zumpetta; Sutherland Asbill & Brennan LLP;
Legal Alert/Article
July 22, 2015, previously published on July 21, 2015
On July 16, 2015, the agencies responsible for implementing the Volcker rule (Agencies) issued FAQ 16, which provides guidance on the circumstances under which a seed investment would not cause (i) a registered investment company (RIC), (ii) a business development company (BDC) that has elected to...

 

HTMLCFPB Releases Spring 2015 Rulemaking Agenda
Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
July 15, 2015, previously published on July 7, 2015
The CFPB recently released its spring 2015 rulemaking agenda as required by the Regulatory Flexibility Act. It described the following upcoming rulemakings:

 

HTMLAmendments To Regulations Under The Proceeds Of Crime (Money Laundering) And Terrorist Financing Act
Stephen J. Redican, Christopher Savo; Borden Ladner Gervais LLP;
Legal Alert/Article
July 14, 2015, previously published on July 10, 2015
On July 4th, 2015, the Canadian government published proposed amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (the Regulations) under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the Act). The proposed Regulations are subject to a...

 

HTMLFinCEN Issues Second South Florida GTO in Less Than Three Months
Jared E. Dwyer, Carl A. Fornaris; Greenberg Traurig, LLP;
Legal Alert/Article
July 14, 2015, previously published on July 13, 2015
Today, the Financial Crimes Enforcement Network (FinCEN), working in conjunction with U.S. Internal Revenue Service - Criminal Investigation (IRS-CI) and the United States Attorney’s Office for the Southern District of Florida, issued a Geographic Targeting Order (GTO) for Miami-Dade and...

 

HTMLLegal Update Regarding Mortgage Insurance
Simon R. Fitzpatrick; McCarthy Tetrault LLP;
Legal Alert/Article
July 14, 2015, previously published on June 22, 2015
Canada’s regulatory and supervisory framework of its residential mortgage market has undergone significant change in the aftermath of the financial crisis

 

HTMLComptroller of the Currency Releases Semiannual Perspective on Bank Risk
George A. LeMaistre; Jones Walker LLP;
Legal Alert/Article
July 14, 2015, previously published on July 9, 2015
On June 30, the Office of the Comptroller of the Currency released its Semiannual Risk Perspective, based on bank financial data as of year-end 2014.

 

HTMLOSFI Issues Updated Incorporation Guidance For Bank And Trust Company Applicants
Jeffrey S. Graham; Borden Ladner Gervais LLP;
Legal Alert/Article
July 14, 2015, previously published on July 8, 2015
The Canadian Office of the Superintendent of Financial Institutions (OSFI) assesses applications for incorporation and makes recommendations to the Canadian Minister of Finance (Minister), who has the ultimate responsibility for approving the incorporation of a federally regulated financial...

 


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