Join Matindale-Hubbell Connected



Search Results (5198)

  
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

HTMLCFPB Finalizes Rule on Annual Privacy Notices
Robert L. Carothers; Jones Walker LLP;
Legal Alert/Article
January 16, 2015, previously published on October 23, 2014
On October 20, the Consumer Financial Protection Bureau ("CFPB") announced that it had finalized a rule to allow financial institutions that meet certain requirements to post their privacy policies online in lieu of mailing annual privacy notices to their customers.

 

HTMLOntario Court of Appeal Rules on Production of Discharge Statements
Heather Pessione, Martin Sclisizzi; Borden Ladner Gervais LLP;
Legal Alert/Article
January 13, 2015, previously published on December 15, 2014
The Court of Appeal’s recent decision in Royal Bank of Canada v. Trang, 2014 ONCA 883 (“Trang”) has important implications for judgment debtors/creditors and mortgagees/mortgagors. Writing for the majority in a 3-2 decision, Justice Laskin held that a mortgage discharge statement...

 

Adobe PDFCure and Reinstatement of Home Mortgages in Chapter 13: Florida's Bright-Line Rule is Not So Bright
Jonathan M. Sykes; Burr & Forman LLP;
Legal Alert/Article
January 12, 2015, previously published on November 19, 2014
Section 1322(c)(1) of the Bankruptcy Code allows debtors to cure defaults and reinstate a mortgage on their principal residence "until such residence is sold at a foreclosure sale that is conducted in accordance with applicable nonbankruptcy law." Like many provisions of the Bankruptcy...

 

HTMLCSBS and NYDFS Issue Cyber Security Guidance for Banks
Christina M. Gattuso, Erich M. Hellmond, Erich G. Oliffer, Kevin M. Toomey; Kilpatrick Townsend Stockton LLP;
Legal Alert/Article
January 10, 2015, previously published on December 19, 2014
The Conference of State Bank Supervisors (the ¿CSBS¿) and the New York Department of Financial Services (the ¿NYDFS¿) recently issued valuable guidance for financial institutions regarding cyber security. On December 10, 2014, the NYDFS issued a guidance letter to all NYDFS-regulated banks...

 

HTMLRestructurings - Don't Forget the Tax Man
Hayley Capani, Sonia Jordan; Dentons Canada LLP;
Legal Alert/Article
January 10, 2015, previously published on December 11, 2014
When undergoing a restructuring, a borrower/officeholder's main focus is often the company's lenders. However, there are occasions when HMRC's agreement can be just as key to ensuring any process runs smoothly. In this article, Sonia Jordan and Hayley Çapani discuss some key areas where...

 

HTMLCFPB Proposes Rules For Prepaid Products
Erich M. Hellmold, Aaron M. Kaslow, Kevin M. Toomey; Kilpatrick Townsend Stockton LLP;
Legal Alert/Article
January 10, 2015, previously published on November 24, 2014
On November 13, the Consumer Financial Protection Bureau (“CFPB”) released a proposed rule (the “Proposal”) that would provide significant consumer protections for prepaid accounts through substantial amendments to Regulation E (Electronic Fund Transfer Act) and Regulation Z...

 

HTMLFDIC Issues Guidance for State Banks Engaging in Activities Permissible for National Banks
Scott A. Brown, Erich M. Hellmold, Aaron Kaslow, Kevin M. Toomey; Kilpatrick Townsend Stockton LLP;
Legal Alert/Article
January 10, 2015, previously published on December 4, 2014
On November 19, 2014, the Federal Deposit Insurance Corporation (the “FDIC”) issued Financial Institution Letter 54-2014, Filing and Documentation Procedures for State Banks Engaging, Directly or Indirectly, in Activities or Investments That Are Permissible for National Banks...

 

HTMLThe Carbon Challenge - What Property Lenders Need to Know About Energy Efficiency Schemes
Sam Boileau, Helen Bowdren, James Irvine; Dentons Canada LLP;
Legal Alert/Article
January 10, 2015, previously published on December 11, 2014
One of the main ways in which the EU and the UK Government propose to tackle climate change and reduce emissions is through greater energy efficiency, including efficiency in buildings. Commercial property is now subject to a range of legislation aimed at reducing carbon emissions. These...

 

HTMLUCC Section 4-406(f) Reporting Requirement Has Teeth
Ryan M. Cunningham; Sally & Fitch LLP;
Legal Alert/Article
January 10, 2015, previously published on November 6, 2014
While Section 4-111 of the Uniform Commercial Code ("UCC") contains a three-year statute of limitations for filing claims against a bank for paying an unauthorized or altered item from an account, a more potent tool for banks can be found in UCC 4-406(f), a one-year statute of repose for...

 

HTMLSanctions Confirmations in Facility Agreements - Is There a Market Standard?
Adam Pierce; Dentons Canada LLP;
Legal Alert/Article
January 10, 2015, previously published on December 11, 2014
In the European loan markets, it is increasingly common for lenders to require their borrowers (and other "Obligors") to provide sanctions-related representations and undertakings (sanctions confirmations) in their facility agreements. Adam Pierce considers whether any pattern is emerging...

 


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