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Documents on banking law
 

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HTMLRemedies Against Receiver Must Be Exhausted Before Claim Against Assignee
Timothy S. Crisp; Foley & Lardner LLP;
Legal Alert/Article
August 7, 2014, previously published on August 5, 2014
From the consumer plaintiffs’ perspective, a recent appellate decision in Rundgren v. Washington Mutual Bank, FA, is far from Utopia.

 

HTMLBanking law: Client often at a disadvantage vis-à-vis bank - Lawyers can help
Michael Rainer, Michael Rainer; GRP Rainer LLP;
Legal Alert/Article
August 6, 2014, previously published on August 6, 2014
Banking 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.

 

HTMLLimits to the Duty to Preserve
Scott St. Amand; Rogers Towers, P.A.;
Legal Alert/Article
August 6, 2014, previously published on August 5, 2014
Although 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.

 

HTMLWhy Aren't You Buying a Bank?
Michael M. Bell, Steven M. Van Beek; Howard Howard Attorneys PLLC;
Legal Alert/Article
August 6, 2014, previously published on August 5, 2014
These 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...

 

HTMLImplementation of New Rules for Investors in Moldovan Banks
Octavian Cazac; Turcan Cazac Law Firm;
Legal Alert/Article
August 5, 2014, previously published on September 2013
The 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...

 

HTMLFDIC Revises Guidance in Wake of Choke Point Furor
Eric J. Dvas; Jones Walker LLP;
Legal Alert/Article
August 5, 2014, previously published on July 31, 2014
On July 28, 2014, the Federal Deposit Insurance Corporation ("FDIC") issued Financial Institution Letter FIL-41-2014 pertaining to its supervisory approach to institutions establishing account relationships with third-party payment providers ("TPPPs"). In this new guidance, the...

 

HTMLThird 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;
Legal Alert/Article
August 5, 2014, previously published on July 2014
In 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...

 

Adobe PDFDeposit Insurance Assessment System: FDIC Proposes Changes to the Ratios and Ratio Thresholds to Align the Deposit Insurance Assessment System with U.S. Basel III Capital Rules
Sullivan Cromwell LLP;
Legal Alert/Article
August 5, 2014, previously published on July 31, 2014
The Federal Deposit Insurance Corporation (“FDIC”) recently published for comment a proposed rule containing modifications to the deposit insurance assessment system (the “Proposed Rule”). The Proposed Rule would amend the FDIC’s 2011 final rule adopting a new...

 

HTMLPresident Obama Signs Executive Order on Federal Contractor Blacklisting
Jackson Lewis P.C.;
Legal Alert/Article
August 4, 2014, previously published on August 01, 2014
President Barack Obama’s “Fair Pay and Safe Workplaces” Executive Order, which applies to new federal procurement contracts, will require those seeking government contracts to disclose their employment and labor law violations for the previous three years.

 

HTMLCourt Rules That Creditors May Assert Full Amount of Claim Despite Partial Recovery From Third Parties
Dawn M. Hardesty; Adams and Reese LLP;
Legal Alert/Article
August 4, 2014, previously published on July 18, 2014
On June 23, 2014, a federal bankruptcy court in Nebraska issued an order in the chapter 11 bankruptcy cases of Biovance Technologies, Inc. and William Edward Julien that granted American National Bank’s (“ANB”) motion for summary judgment and overruling Biovance’s and...

 


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