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HTMLWhat Next for Bank Capital and the IRB Approach?
Michael Wainwright; Dentons Canada LLP;
Legal Alert/Article
May 14, 2015, previously published on April 21, 2015
Financial Services analysis: Could changes to the internal ratings based (IRB) regulatory framework result in substantial burdens for banks and national regulators? Michael Wainwright, partner in Dentons' Financial Services and Funds practice, comments on the European Banking Authority's (EBA)...

 

HTMLWeak Euro Can Result In Problems for Foreign Currency Loans
Michael Rainer; GRP Rainer LLP;
Legal Alert/Article
May 13, 2015, previously published on May 12, 2015
The ECB wants to purchase government bonds on a large scale. One consequence of this could be another collapse in the euro exchange rate. This might lead to problems for financial investments with foreign currency loans.

 

HTMLNew Local Currency Regulations Issued in Indonesia
Mae Shan Chong, Sushma Jobanputra, Steven Potter; Jones Day;
Legal Alert/Article
May 13, 2015, previously published on May 1, 2015
The end of March 2015 saw the Republic of Indonesia's central bank, Bank Indonesia, issue new regulations to supplement and clarify Indonesia's 2011 Currency Law[1] and to further seek to stabilize Indonesia's currency, the rupiah.

 

HTMLLooming CMBS Loan Maturities 2015 to 2017
Laura Day DelCotto; DelCotto Law Group PLLC;
Legal Alert/Article
May 12, 2015, previously published on January 8, 2015
The commercial mortgage-backed securities (CMBS) market exploded in the early 1990s as a huge new source of capital for commercial real estate projects. As many of these debts begin to mature in 2015, the forecast is uncertain. Some predict a wave of problem loans on the horizon.

 

HTMLAmendments To Québec Law Concerning Hypothecs; Québec Adopts New Rules
Pierre Côté, Joëlle Girard; Borden Ladner Gervais LLP;
Legal Alert/Article
May 12, 2015, previously published on May 07, 2015
The Act mainly to implement certain provisions of the Budget Speech of 4 June 2014 and return to a balanced budget in 2015-2016 (the "Act") was adopted by the Québec National Assembly on April 20, 2015 and received assent the next day, on April 21, 2015. We have already shared our...

 

Adobe PDFFDIC Proposal on Deposit Account Records and Failed Bank Deposit Insurance Determination
Whitney A. Chatterjee, H. Rodgin Cohen, Elizabeth T. Davy, Mitchell S. Eitel, Michael T. Escue; Sullivan & Cromwell LLP;
Legal Alert/Article
May 11, 2015, previously published on April 30, 2015
On April 28, 2015, the Federal Deposit Insurance Corporation (the “FDIC”) published in the Federal Register an advance notice of proposed rulemaking (the “ANPR”) proposing new recordkeeping standards and deposit insurance calculation requirements for certain FDIC-insured...

 

Adobe PDFRecent Developments in BSA/AML and Sanctions: Commerzbank AG Settles Criminal and Civil BSA/AML and Sanctions Charges with U.S. Government
Nicolas Bourtin, H. Rodgin Cohen, Elizabeth T. Davy, Mitchell S. Eitel, Jared M. Fishman; Sullivan & Cromwell LLP;
Legal Alert/Article
May 8, 2015, previously published on March 26, 2015
On March 12, 2015, Commerzbank AG (“Commerzbank”), Germany’s second largest bank, reached a multi-agency criminal and civil resolution of allegations that Commerzbank engaged in a practice of remitting “non-transparent” cross-border payments involving sanctioned...

 

Adobe PDFCFPB To Consider Rules Restricting Certain Payday, Deposit Advance, Vehicle Title and Other Short-Term Lending: CFPB Proposal Would Require Lenders To Assess Customers’ Ability To Repay, Impose Cooling-Off Periods for Consecutive Loans, and Require Disclosures and Limits on Repayment Through Customer Accounts
Darrell S. Cafasso, H. Rodgin Cohen, Mitchell S. Eitel, Robert J. Giuffra, Sharon L. Nelles; Sullivan & Cromwell LLP;
Legal Alert/Article
May 8, 2015, previously published on March 30, 2015
On March 26, 2015, the Consumer Financial Protection Bureau (the “CFPB” or the “Bureau”) announced that it will be considering rules imposing significant structural limitations and other requirements on payday and similar loans: (1) short-term (45 days or less) loans to...

 

HTMLDismissal Pursuant to Rule 1.420(b) For Failure To Timely Amend Carries Consequence Of Dismissal With Prejudice
Suzanne Barto Hill; Rumberger, Kirk & Caldwell Professional Association;
Legal Alert/Article
May 7, 2015, previously published on April 22, 2015
In a recent decision, the 4th DCA reversed final judgment of foreclosure under doctrine of res judicata in Schindler v. The Bank of New York Mellon Trust Co. Here, the bank filed a foreclosure (first foreclosure). The borrower moved to dismiss. The court dismissed the complaint due to the failure...

 

HTMLCaught in the Tangled Web
Richard Caird, Alexandra Doucas; Dentons Canada LLP;
Legal Alert/Article
May 7, 2015, previously published on April 27, 2015
This is a case in which the claimant alleged that a bank held money on constructive trust for her. The bank said that it was a bona fide purchaser for value, with no notice which would suggest the existence of a prior proprietary claim. The bank failed. However, the Privy Council's judgment...

 


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