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|FinCEN Issues Second South Florida GTO in Less Than Three Months|
Jared E. Dwyer, Carl A. Fornaris; Greenberg Traurig, LLP;
July 14, 2015, previously published on July 13, 2015Today, the Financial Crimes Enforcement Network (FinCEN), working in conjunction with U.S. Internal Revenue Service - Criminal Investigation (IRS-CI) and the United States Attorney’s Office for the Southern District of Florida, issued a Geographic Targeting Order (GTO) for Miami-Dade and...
|Comptroller of the Currency Releases Semiannual Perspective on Bank Risk|
George A. LeMaistre; Jones Walker LLP;
July 14, 2015, previously published on July 9, 2015On June 30, the Office of the Comptroller of the Currency released its Semiannual Risk Perspective, based on bank financial data as of year-end 2014.
|Legal Update Regarding Mortgage Insurance|
Simon R. Fitzpatrick; McCarthy Tetrault LLP;
July 14, 2015, previously published on June 22, 2015Canada’s regulatory and supervisory framework of its residential mortgage market has undergone significant change in the aftermath of the financial crisis
|EU Bank Recovery and Resolution Directive|
Anastasios A. Antoniou; Anastasios Antoniou LLC;
July 13, 2015Public opinion became familiar with the term ‘bank resolution’ during the Cyprus banking crisis of 2013. The legal model that had been used in Cyprus, under which powers were vested in the Central Bank to resolve failing banks pursuant to the provisions of emergency national...
|Amendments to Singapore Companies Act Intended to Modernize Regulations|
Timothy Goh, Sushma Jobanputra, Darren Murphy; Jones Day;
July 13, 2015, previously published on July 2015The Companies (Amendment) Act 2014 ("Amendment Act") was passed by the Singapore Parliament and assented to by President Tony Tan Keng Yam in 2014. On April 15, 2015, the Accounting and Corporate Regulatory Authority of Singapore ("ACRA") announced that the amendments will be...
|Entrepreneurship and Turkey’s 2015 SME Strategy and Action Plan|
Safak Herdem; HERDEM Attorneys At Law;
July 13, 2015OECD defines “entrepreneur” as someone who shapes new business opportunities and has the ability to allocate resources wisely.
|Compliance Review of Derivative Dealers in Ontario to Start Soon|
Carol E. Derk, Julie Mansi; Borden Ladner Gervais LLP;
July 13, 2015, previously published on July 6, 2015After many speaking engagements where we discussed the need for comprehensive, firm-specific derivatives policies and procedures, on June 29, 2015, the Ontario Securities Commission announced its intention to review compliance with derivative trade reporting requirements during fiscal 2015/16. OSC...
|Mortgage Loans: Information You Can Really Use|
Robert M. Cunningham; HunterMaclean;
July 10, 2015, previously published on July 1, 2015Two years ago I wrote to explain mortgage loan disclosures required under Federal law to help consumers/borrowers - Truth-in-Lending (TIL) and Good Faith Estimates (GFE). For all residential mortgage applications made on or after August 1, 2015, new rules by the Bureau of Consumer Financial...
|Vermont Department of Financial Regulation Addresses Price Optimization In Property and Casualty Ratemaking|
G. Donovan Brown; Colodny Fass, P.A.;
July 10, 2015, previously published on July 3, 2015In Bulletin 186 issued last week, the Vermont Department of Financial Regulation ("VDFR") addressed the issue of "price optimization" by reminding all property and casualty insurers issuing personal lines policies in Vermont that all ratemaking must conform to statutory...
|Treasury Department Publishes 2015 National Money Laundering Risk Assessment and National Terrorist Financing Risk Assessment|
Eric J. Dyas; Jones Walker LLP;
July 3, 2015, previously published on June 18, 2015On Friday, June 12, the United States Department of the Treasury published its 2015 National Money Laundering Risk Assessment ("NMLRA"). Drafted by Treasury's Office of Terrorist Financing and Financial Crimes ("TFFC"), and prepared by the TFFC in consultation with various...