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|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;
|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...
|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.
|Deposit 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;
August 5, 2014, previously published on July 31, 2014The 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...
|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...
|FDIC Revises Guidance in Wake of Choke Point Furor|
Eric J. Dvas; Jones Walker LLP;
August 5, 2014, previously published on July 31, 2014On 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...
|The Preference Plaintiff's Problematic Burden of Proof under Section 547(b)(5)|
Law Office of Frank Broyles;
August 4, 2014, previously published by American Bankruptcy Institute Unsecured Trade Creditors Committee Newsletter on November 2012The article considers the fifth of five elements a preference plaintiff must prove, the element that the preference payment resulted in the creditor receiving more than it would have received in a "hypothetical" Chapter 7. In particular, the article focuses on two preference cases...
|President Obama Signs Executive Order on Federal Contractor Blacklisting|
Jackson Lewis P.C.;
August 4, 2014, previously published on August 01, 2014President 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.