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|Bank Resolutions - Trust the Regulators, but Keep Your Powder Dry|
Assia Damianova, Nick Shiren; Cadwalader, Wickersham & Taft LLP;
February 29, 2016, previously published on February 17, 2016In times of financial turbulence, politicians, regulators and the media make the case for tighter controls of the markets. However, with new regulatory powers coming in and the resulting extra layer of complexity that their application brings, investors have their reasons not to put their trust in...
|Nebraska Department Of Banking And Finance Proposes New Exemption For Advisers To Private Funds|
Jason D. Benson; McGrath North Mullin & Kratz, PC LLO;
February 26, 2016, previously published on First Quarter 2016The Nebraska Department of Banking and Finance has proposed new regulations related to the registration of investment advisers. The regulations will establish a private fund adviser exemption from registration. The regulations were the subject of a rulemaking hearing held on January 7, 2016. There...
|Primary Legal Framework Governing Direct Lending by Italian and EU Funds Now Completed|
Alessandro Corno, Marco Frattini, Giovanni Meschia, Francesco Squerzoni; Jones Day;
February 24, 2016, previously published on February 2016In the last few years, the Italian Government reformed the Italian debt market with the aim of facilitating access by Italian businesses to financings. Going along this reformation path, the Italian Council of Ministers enacted Law Decree No. 18 of February 14, 2016 (the "Law Decree"),...
|Potential Benefits of Your Bank Obtaining CDFI Certification|
Robert L. Carothers; Jones Walker LLP;
February 15, 2016, previously published on February 4, 2016In January 2014, banks began complying with a host of new mortgage-related regulations issued by the Consumer Financial Protection Bureau ("CFPB"), including a new regulation known as the Ability-to-Repay Rule ("ATR Rule"). The ATR Rule imposes a number of requirements on banks...
|Switzerland Searching for Account Holders or Their Heirs|
Michael Rainer; GRP Rainer LLP;
February 11, 2016, previously published on February 9, 2016Switzerland is searching for missing account holders or their heirs. With several million francs said to be sitting “unclaimed” in Swiss accounts, succession could prove to be profitable.
|Cyber Risk Management - PCI DSS Requirements for Incident Response Plan|
Bradley J. Freedman; Borden Ladner Gervais LLP;
February 10, 2016, previously published on January 26, 2016Effective cyber risk management requires a comprehensive plan for rapidly responding to data security incidents. The Payment Card Industry Data Security Standard ("PCI DSS") specifies basic requirements for an incident response plan, and each payment brand has additional requirements....
|So, What can a Lender Count on from a Guarantor?|
Jay DeVaney; Nexsen Pruet, LLC;
February 9, 2016, previously published on January 7, 2016On 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.
|Panama Adopts New Legislation to Supress Money
Laundering, Terrorism Financing and Massive Weapons Proliferation|
Juan Jose Espino S.; Pardini & Asociados;
February 5, 2016, previously published on July 2015The Law responds to the continuous international claims and the listing of Panama in the FATF gray list.
|Non-Performing Loan Transactions in Italy; Guarantee to be Provided by Italian Government|
Giuseppe Mezzapesa, Francesco Squerzoni, Mario Todino, Vinicio Trombetti; Jones Day;
February 5, 2016, previously published on January 2016On 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.
|New 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;
February 3, 2016, previously published on January 2016With 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.