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HTMLPrudential Regulators Release Final Margin Rules for Swaps
Steven Lofchie, Nihal S. Patel, Jeffrey L. Robins; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
October 29, 2015, previously published on October 23, 2015
On October 22, 2015, the Federal Deposit Insurance Corporation held an open meeting at which it voted to adopt: (i) final rules governing margin and capital requirements for uncleared swaps1 and (ii) an interim final rule to implement statutory amendments excluding certain entities from the...

 

HTML5.6 Million Fingerprints Compromised In OPM Breach - You Can't Change Your Fingerprint!
Dominic A. Paluzzi; McDonald Hopkins LLC;
Legal Alert/Article
October 29, 2015, previously published on September 24, 2015
Move over credit cards, you aren't the hot item anymore. Hackers and the black market are flooded with credit card information and the banks and card brands are getting better at spotting fraudulent credit card transactions. Consistent with the hacker trend, they move on to bigger and better. And...

 

HTMLRemedies Proposed in UK Retail Banking Sector to Address Lack of Competition
Alan Davis, Matt Evans; Jones Day;
Legal Alert/Article
October 28, 2015, previously published on October 2015
The UK Competition and Markets Authority (“CMA”) has provisionally concluded there is a lack of effective competition in the UK retail banking market and has proposed a number of remedies to improve customers’ knowledge and awareness, encourage them to switch providers, and make...

 

HTMLAn Interview with James C. Cherry, CEO, Park Sterling Bank
Timothy R. Moore; Spilman Thomas & Battle, PLLC;
Legal Alert/Article
October 26, 2015, previously published on October 20, 2015
With more than three decades of experience in banking in North Carolina and Virginia, Park Sterling’s CEO James C. Cherry has a lot to say about the state of community banks and their future. He graciously took the time to address his successes, leadership philosophy, and some of the best...

 

HTMLCFPB Issues Proposal to Prohibit Class Action Waivers in Consumer Arbitration Provisions
Robert L. Carothers; Jones Walker LLP;
Legal Alert/Article
October 26, 2015
The Dodd-Frank Wall Street Reform and Consumer Protection Act ("Dodd-Frank Act") included a requirement that the Consumer Financial Protection Bureau ("CFPB") conduct a study on the use and impact of pre-dispute arbitration agreements in connection with consumer financial...

 

HTMLGuarantors Can Use Anti-Deficiency Statute in North Carolina
Rayford K. (Trip) Adams; Spilman Thomas & Battle, PLLC;
Legal Alert/Article
October 22, 2015, previously published on October 13, 2015
The North Carolina Supreme Court recently handed down the final word in a dispute over whether guarantors get the benefit of the state’s anti-deficiency statute after the lender bids on and buys the real property at a foreclosure sale. And that word is that the guarantors can use the...

 

HTMLClass Action by Banks Against Target Certified
Kevin L. LaRoche; Borden Ladner Gervais LLP;
Legal Alert/Article
October 9, 2015, previously published on September 20, 2015
On September 15, 2015, Justice Paul A. Magnuson of the United States District Court, District of Minnesota granted class certification to banks that issued payment cards in the payment card data breach that was publicly disclosed by Target on December 19, 2013.

 

HTMLWhite House Announces Another Round of Sweeping Regulatory Adjustments to Cuban Sanctions
Charles P. Adams, Ira Gonzalez; Adams and Reese LLP;
Legal Alert/Article
October 9, 2015, previously published on September 28, 2015
Although Congress has remained cautious of taking any action to ease the American-imposed embargo on the majority of business interactions with Cuba, President Obama’s administration continues to push forward with the implementation of additional revisions to ease sanctions and potentially...

 

HTMLDeficiency Judgment Cases In North Carolina Just Got A Lot More Complex
Jay DeVaney, Brian T. Pearce; Nexsen Pruet, LLC;
Legal Alert/Article
October 7, 2015, previously published on September 25, 2015
A question that continually arose during the foreclosure deficiency actions that were spurred by the recent “Great Recession,” was whether or not a guarantor on a loan could raise the “defense” offered in N.C. Gen. Stat. § 45-21.36. The statute, thought to apply by its...

 

HTMLSame As It Ever Was, Same As It Ever Was...1*
Stephen C. Stapleton; Cowles & Thompson A Professional Corporation;
Legal Alert/Article
September 18, 2015, previously published on September 15, 2015
In May 2015, I wrote an article in this newsletter about the fallout attendant to a mistake associated with a term loan entered into between GM and JP Morgan in 2008 which, among other things, provided for the filing of UCC terminations statements as to certain previous loans. See...

 


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