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Adobe PDFRecent Developments in BSA/AML: Federal Reserve Enters Into Written Agreements with Discover Financial Services and State Street Corporation
Nicolas Bourtin, H. Rodgin Cohen, Elizabeth T. Davy, Mitchell S. Eitel, Jared M. Fishman; Sullivan & Cromwell LLP;
Legal Alert/Article
June 8, 2015, previously published on June 3, 2015
Over the past week, the Board of Governors of the Federal Reserve (the “Federal Reserve”) announced two enforcement actions addressing Bank Secrecy Act (“BSA”)/anti-money laundering (“AML”) compliance program deficiencies. Contemporaneous with those...

 

HTMLCommunity Banking from an Outside Perspective - Interview with Adam O'Daniel
Timothy R. Moore; Spilman Thomas & Battle, PLLC;
Legal Alert/Article
June 8, 2015, previously published on June 1, 2015
At the time of this interview, Adam O'Daniel was the Finance Editor at the Charlotte Business Journal. Mr. O'Daniel served in this role for more than four years affording him a front row seat in the country’s second largest financial city to cover banking, finance, small business, and...

 

Adobe PDFBank Liquidity Requirements: Federal Reserve Proposes Inclusion of Certain U.S. Municipal Securities as High-Quality Liquid Assets for Purposes of the Liquidity Coverage Ratio
Whitney A. Chatterjee, H. Rodgin Cohen, Elizabeth T. Davy, Mitchell S. Eitel, Michael T. Escue; Sullivan & Cromwell LLP;
Legal Alert/Article
June 4, 2015, previously published on May 26, 2015
On Thursday, May 21, the Board of Governors of the Federal Reserve System (the “Federal Reserve”) issued a notice of proposed rulemaking (the “Proposal”) that would amend the final rule implementing a liquidity coverage ratio (“LCR”) requirement (the “Final...

 

HTMLKentucky Court Recognizes Lien Based on Stock Purchase Agreement
James A. Dressman; Dressman Benzinger LaVelle psc;
Legal Alert/Article
June 3, 2015, previously published on June 2015
In a recent decision, the Kentucky Court of Appeals sent a clear message to lending institutions. Namely, to carefully examine existing due diligence practices prior to extending financing to borrowers. The case, Fifth Third Bank v. Rogers et al., concerned five brothers that organized multiple...

 

HTMLFacet One of Social Media and Community Banks - Employees Just Say No
Timothy R. Moore; Spilman Thomas & Battle, PLLC;
Legal Alert/Article
June 2, 2015, previously published on May 29, 2015
Bankers care deeply about the communities they serve. I need look no further than recent CBE interviews or the good work in my own community funded by local banks or their employees. Stalwarts in community arts, fundraising and development, community bankers are not selfish about the giving of...

 

HTMLEx-Im Bank Deal Greases Wheel for Trade Vote
McDonald Hopkins LLC;
Legal Alert/Article
June 2, 2015, previously published on May 22, 2015
Legislation giving President Obama so-called "fast track" authority in negotiating new trade deals finally advanced in the Senate after a last-minute deal was struck, which includes an agreement to hold a vote on whether to reauthorize the Export-Import Bank.

 

HTMLThe Financial Accounting Standards Board Continues to Debate Final Asset Write-Down Rules
Peter J. Rivas; Jones Walker LLP;
Legal Alert/Article
June 1, 2015, previously published on May 28, 2015
In May 2015, the Financial Accounting Standards Board ("FASB") held a meeting of its Investor Advisory Committee ("IAC"). Panel members of the IAC told the FASB that a final standard for asset write-downs will improve disclosure if final rules require financial institutions to...

 

HTMLThe FFIEC Warns Financial Institutions of the Dangers of Cyberattacks Involving Destructive Malware
Paul A. Carrubba, Jack Pringle; Adams and Reese LLP;
Legal Alert/Article
May 29, 2015, previously published on May 12, 2015
On March 30th, the Federal Financial Institutions Examination Council (FFIEC) issued two Joint Statements1 on behalf of its members2 to warn financial institutions about the threats posed to various credentials by cyberattacks involving “destructive malware.”

 

Adobe PDFNeither a Borrower Nor a Lender be ...
David H. Conaway; Shumaker, Loop & Kendrick, LLP;
Legal Alert/Article
May 27, 2015, previously published on April 2015
Many lawyers have written articles about a February 27, 2015 U.S. Court of Appeals (11th Circuit) ruling (In re Maury Rosenberg) against petitioning creditors of an involuntary Chapter 7 proceeding.

 

HTMLHarvard Report Finds Growing Regulatory Burdens Afflicting Community Banks
George A. LeMaistre; Jones Walker LLP;
Legal Alert/Article
May 26, 2015, previously published on May 21, 2015
While economies of scale and rising technology costs have contributed significantly to the decline that the community-bank sector has experienced since the onset of the recession, available data indicate that growing regulatory burdens since the 2010 enactment of the Dodd-Frank Act also have...

 


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