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HTMLSo, What can a Lender Count on from a Guarantor?
Jay DeVaney; Nexsen Pruet, LLC;
Legal Alert/Article
February 9, 2016, previously published on January 7, 2016
On September 25, 2015, the North Carolina Supreme Court ruled in High Point Bank and Trust Company v. Highmark Properties, LLC. The long-awaited decision affirmed the enlarged the statutory application of §45-21.36 in three significant ways. More on that below. But first, how we got here.


HTMLPanama Adopts New Legislation to Supress Money Laundering, Terrorism Financing and Massive Weapons Proliferation
Juan Jose Espino S.; Pardini & Asociados;
Legal Alert/Article
February 5, 2016, previously published on July 2015
The Law responds to the continuous international claims and the listing of Panama in the FATF gray list.


HTMLNon-Performing Loan Transactions in Italy; Guarantee to be Provided by Italian Government
Giuseppe Mezzapesa, Francesco Squerzoni, Mario Todino, Vinicio Trombetti; Jones Day;
Legal Alert/Article
February 5, 2016, previously published on January 2016
On January 26, 2016, the Italian Government and the European Commission have agreed on the terms under which guarantees may be provided by the Italian Government for Non-Performing Loan (“NPL”) transactions.


Adobe PDFNew Tennessee Reporting Requirements for Banks and Online Payment Networks
Charles Reid Barrineau, Edward H. Brown, Joshua A. Ehrenfeld, James M. McCarten, Allen Sullivan; Burr & Forman LLP;
Legal Alert/Article
February 3, 2016, previously published on January 2016
With the start of the 2016 tax reporting season, taxpayers making certain payments to a person or entity with a Tennessee address may find that Tennessee has added to the number of information returns they need to file.


HTMLThe EBA’s New Remuneration Guidelines: Expanding the Scope of the Bonus Cap
Neil Macleod, David Quirolo, Nick Shiren, Jeremiah M. Wagner; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
January 29, 2016, previously published on January 14, 2016
On 21 December 2015 the European Banking Authority (“EBA”) published its final guidelines on sound remuneration policies (the “Guidelines”), together with its opinion on proportionality (the “EBA Opinion”).


HTMLAn Introduction to PCI DSS
Bradley J. Freedman; Borden Ladner Gervais LLP;
Legal Alert/Article
January 28, 2016, previously published on January 20, 2016
The Payment Card Industry Data Security Standard ("PCI DSS") is a contractual standard for the protection of data regarding payment cards issued by the major card brands, including Visa, MasterCard and American Express. Organizations that accept payment card transactions or store, process...


Adobe PDFAre You Ready for the Emerging Market Credit Bust?
Corinne Ball, Ferdinand Mason, Stephen J. Pearson, Jayant W. Tambe; Jones Day;
Legal Alert/Article
January 27, 2016, previously published on January 2016
Many commentators predict that a wave of emerging market ("EM") credit defaults will cause the next financial crisis. Despite being only a few days old, 2016 has already seen a major wobble in Chinese stocks and a second default by Puerto Rico. EM corporate debt outside the financial...


HTMLVirtual Currencies and the Risks They Bring to Community Banks and the Financial Industry
Nicholas P. Mooney; Spilman Thomas & Battle, PLLC;
Legal Alert/Article
January 25, 2016, previously published on December 30, 2015
Virtual currencies are once again at the forefront of discussion about top issues facing community banks and the financial industry as a whole. The Independent Community Bankers of America (“ICBA”), a trade association representing more than 6,500 community banks, recently published its...


HTMLCFPB Responds to MBA Concerns Over TRID
Neal C. Wise; Jones Walker LLP;
Legal Alert/Article
January 19, 2016, previously published on January 7, 2016
On December 21, 2015, the Mortgage Bankers Association (MBA) sent aletter to the CFPB seeking guidance on industry concern that secondary market purchasers of mortgage loans were rejecting a high rate of these loans due to technical violations of the TILA/RESPA Integrated Disclosure (TRID) rule. In...


HTMLRecent Consent Order Enhances Fair Lending Risks to Financial Institutions
Craig N. Landrum; Jones Walker LLP;
Legal Alert/Article
January 4, 2016, previously published on December 17, 2015
In late September 2015, the Department of Justice (DOJ), the Consumer Financial Protection Bureau (CFPB), and Hudson City Savings Bank, Paramus, New Jersey, entered into a Consent Order to settle allegations of violations of the Equal Credit Opportunity Act and the Fair Housing Act. The terms of...


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