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|Participating Banks - Don't Skip the Due Diligence|
Ann Marie Mehlert; Lerch Early Brewer Chartered;
August 12, 2014, previously published on August 7, 2014When deciding whether to participate in a loan, a bank should perform its own due diligence for the loan and not rely solely on representations from the lead or selling bank.
|Anti-Money Laundering Customer Due Diligence|
K. Michael Carlton, Barry N. Hurwitz, Andrew B. Kales, W. John McGuire, Carl A. Valenstein; Bingham McCutchen LLP;
August 11, 2014, previously published on August 8, 2014On July 30, 2014, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued proposed regulations seeking to clarify and strengthen the customer due diligence obligations of certain types of financial institutions aimed at preventing money laundering in the...
|SAFE Circular 36: Liberalising Capital Account Settlement for FIEs|
Frank L. Qi, Betty F. K. Tam; Johnson Stokes & Master Mayer Brown JSM;
August 8, 2014, previously published on August 5, 2014On 15 July 2014, the State Administration of Foreign Exchange (SAFE) issued the Circular of the SAFE on Relevant Issues Concerning the Pilot Reform in Certain Areas of the Administrative Method of the Conversion of Foreign Exchange Funds by Foreign-invested Enterprises (“Circular 36”),...
|ICLG Alternative Investment Funds 2014|
Christine Hakim, Freddy Karyadi; Ali Budiardjo, Nugroho, Reksodiputro (ABNR);
August 7, 2014, previously published by Global Legal Group Ltd, London (This article appeared in the 2014 edition of The International Comparative Legal Guide to: Alternative Investment Funds) on July 2014This article appeared in the 2014 edition of The International Comparative Legal Guide to: International Arbitration;
|Remedies Against Receiver Must Be Exhausted Before Claim Against Assignee|
Timothy S. Crisp; Foley & Lardner LLP;
August 7, 2014, previously published on August 5, 2014From the consumer plaintiffs’ perspective, a recent appellate decision in Rundgren v. Washington Mutual Bank, FA, is far from Utopia.
|Banking law: Client often at a disadvantage vis-à-vis bank - Lawyers can help|
Michael Rainer, Michael Rainer; GRP Rainer LLP;
August 6, 2014, previously published on August 6, 2014Banking law is one of the fields of law that almost everyone comes into contact with, yet it features many pitfalls which can be expensive for clients.
|Limits to the Duty to Preserve|
Scott St. Amand; Rogers Towers, P.A.;
August 6, 2014, previously published on August 5, 2014Although a suit against a particular officer of a corporation for sexual harassment would clearly trigger a litigation hold, what must counsel do about less obvious players in a more abstract dispute? The recent case of AMC Technologies, LLC v. Cisco Systems, Inc., presents just such an issue.
|Why Aren't You Buying a Bank?|
Michael M. Bell, Steven M. Van Beek; Howard Howard Attorneys PLLC;
August 6, 2014, previously published on August 5, 2014These transactions have happened! Both Federal and State Chartered CU's have purchased banks. All types of banks have been purchased including: mutual banks, publicly-traded banks; healthy banks; banks with financial challenges; banks with TARP money; and many others. So far, transactions have...
|Implementation of New Rules for Investors in Moldovan Banks|
Octavian Cazac; Turcan Cazac Law Firm;
August 5, 2014, previously published on September 2013The recently enacted Regulation on Holding Equity Interest in a Moldovan Bank establishes (1) requirements for the acquisition, holding and disposal of equity interest in a Moldovan bank, (2) the procedures for the prudential assessment of potential acquirers, (3) the procedures for monitoring the...
|Third Circuit Holds Debtors Need Not Dispute Debt before Filing Suit under FDCPA|
Edward W. Chang, Francis X. Crowley, Kevin C. Rakowski, Wayne Streibich; Blank Rome LLP;
August 5, 2014, previously published on July 2014In McLaughlin v. Phelan Hallinan & Schmeig, LLP, the United States Court of Appeals for the Third Circuit recently held that debtors are not required to notify a debt collector in writing regarding a disputed debt as a prerequisite to filing a lawsuit under Section 1692g of the Fair Debt...