Search Results (5571)

  
Documents on banking law
 

View Page: Prev  1  2  3  4  5  6  7  8  9  10  Next  >>
Show: results per page
Sort by:
Sponsored Results

HTMLBanks Subject to New Wave of ADA Lawsuits
Rhoads Sinon LLP;
Legal Alert/Article
September 15, 2016, previously published on August 2016
In the past year, businesses across the country have received demand letters or been served with a lawsuit for failure to maintain an Americans with Disabilities Act (ADA) accessible website.

 

HTMLCanada Begins Process of Updating Federal Financial Institution Legislation
Rachael Belanger, Jeffrey S. Graham, Stephen J. Redican; Borden Ladner Gervais LLP;
Legal Alert/Article
September 15, 2016, previously published on September 9, 2016
The Canadian Department of Finance (the “Department”) has released a consultation document entitled “Supporting a Strong and Growing Economy: Positioning Canada’s Financial Sector for the Future” (the “Finance Paper”).

 

HTMLItaly Enacts New “White List”
Carla Calcagnile, Luca Ferrari, Marco Lombardi; Jones Day;
Legal Alert/Article
September 12, 2016, previously published on September 2016
On August 9, 2016 the Italian Ministry of Finance issued a Decree (“the Decree”)[1] amending the list of countries that are deemed to allow for an adequate exchange of information with Italy, the so-called “White List” set out in Ministerial Decree of September 4, 1996.

 

HTMLSubordinated Debt - An Effective Alternative for Capital
Michael D. Waters; Jones Walker LLP;
Legal Alert/Article
September 9, 2016, previously published on August 18, 2016
Banks and bank holding companies always need capital, and capital is crucial if a bank wants to undertake an acquisition, or improve its ratios for CRE concentration limits (something the regulators are looking at with greater frequency), or for other purposes. Of course, a sale of common stock is...

 

HTMLNasdaq Makes Preparations to Shorten Settlement Cycle for Securities Transactions from T+3 to T+2
Peter J. Rivas; Jones Walker LLP;
Legal Alert/Article
September 9, 2016, previously published on September 1, 2016
In connection with the industry-led initiative to shorten the settlement cycle for transactions in U.S. equities and other securities from trade date plus three business days (T+3) to trade date plus two business days (T+2), the Nasdaq Stock Market LLC (“Nasdaq”) has preliminarily...

 

HTMLSecurity Deposits Protect Against Non-paying Customers
Sara M. Donnersbach; Weltman, Weinberg & Reis Co., L.P.A.;
Legal Alert/Article
September 9, 2016, previously published on August 31, 2016
The Public Utilities Commission ("the Commission") is a state agency that has regulatory authority over certain public utilities. The Commission works to regulate the rates customers pay for electricity and ensure that companies provide quality, safe and reliable electric service.1

 

HTMLMichigan Court of Appeals Analyzes Foreclosure Rights in Two Recent Opinions
Patricia Joan Scott; Foster, Swift, Collins & Smith, P.C.;
Legal Alert/Article
September 7, 2016, previously published on August 18, 2016
As every lender and mortgage servicer knows, since the financial and housing crisis, courts have been clogged with cases analyzing the rights of lenders and borrowers with respect to consumer mortgage loans. These loans are usually evidenced by a promissory note, whereby the borrower promises to...

 

HTMLSelected Risk Retention Questions and Answers for CMBS Securitizations
Michael S. Gambro, Anna H. Glick, Stuart N. Goldstein, Y. Jeffrey Rotblat; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
September 1, 2016, previously published on August 16, 2016
On October 22, 2014, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Securities and Exchange Commission, the Federal Housing Finance Agency and the Department of Housing and Urban Development (the...

 

HTMLFederal Bank Regulators Issue FAQs in Alignment With Dodd-Frank Reform Act Section 342(b)(2)(C)
Michelle P. Wimes; Ogletree Deakins Nash Smoak Stewart P.C.;
Legal Alert/Article
August 24, 2016, previously published on August 11, 2016
On August 2, 2016, the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency made available a five-page Frequently Asked Questions (FAQs) document to accompany an interagency policy statement issued by these agencies...

 

HTMLThe Billion Dollar Industry in Need of a Bank
Monica Kim; Heyl, Royster, Voelker & Allen Professional Corporation;
Legal Alert/Article
August 23, 2016, previously published on Summer 2016
As of March, 2016, cannabis is legally sold in 23 states and the District of Columbia, either for recreational or medical use. Illinois became one of these states in 2013, when the Compassionate Use of Medical Cannabis Pilot Program Act, 410 ILCS 130/1 et seq, (CUA) was signed into law. The CUA...

 


View Page: Prev  1  2  3  4  5  6  7  8  9  10  Next  >>