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HTMLNYS Department of Financial Services Adopts Final Rule Imposing Enhanced BSA/AML Compliance Standards on Financial Institutions
Michael A. Berlin, Carl A. Fornaris, Harold N. Iselin, William B. Mack, Niall E. O'Hegarty; Greenberg Traurig, LLP;
Legal Alert/Article
July 28, 2016, previously published on July 11, 2016
On June 30, 2016, the New York State Department of Financial Services (DFS or the Department) announced its adoption of the final version of its new regulation (the Final Rule) setting forth the required elements of “Transaction Monitoring and Filtering Programs” maintained by New York...

 

Adobe PDFLoss Payee Versus Lender’s Loss Payee: One Word Can Make All The Difference
Niel Alden; Burr & Forman LLP;
Legal Alert/Article
July 26, 2016, previously published on June 2016
When a lender makes a loan secured by personal property, it will perfect its interest in the collateral under applicable law. To further protect the value of the collateral supporting its loan, the lender will also require proof of insurance and obtain an endorsement on the borrower’s...

 

HTMLU.S. Aims to Increase Transparency in Order to Combat Offshore Abuses in Wake of Release of Panama Papers
Duane Morris LLP;
Legal Alert/Article
July 23, 2016, previously published on May 6, 2016
On May 5, 2016, the Obama administration announced a series of proposals that will be sent to Congress designed to combat the disguising of international financial dealings through the use of anonymous financial corporations in the United States. The proposals are a signal to both domestic and...

 

HTML1MDB, BSI and the Potential Perils of Ignoring Money Laundering Risks in Singapore
Duane Morris LLP;
Legal Alert/Article
July 22, 2016, previously published on May 25, 2016
This week, for the first time in more than 30 years, the Monetary Authority of Singapore (known as the MAS) has shut down an international bank’s operations in Singapore. BSI Bank Limited (BSI) was also fined SGD 13.3 million and six members of its senior management (including its former CEO)...

 

HTMLIndia and the Panama Papers: Potential Risks for Banks, Account Holders and Fiduciaries
Duane Morris LLP;
Legal Alert/Article
July 22, 2016, previously published on April 13, 2016
On April 3, 2016, disclosure of 500-plus offshore companies incorporated in Panama and other tax havens with peripheral links to Indian tax residents and Indian postal addresses was made public. Whilst that alone connotes no manner of wrongdoing, given the information now resides in the public...

 

HTMLFurther Clarification from OFAC Relating to the Lifting of Certain U.S. Sanctions Under Joint Comprehensive Plan of Action on Implementation Day
Duane Morris LLP;
Legal Alert/Article
July 22, 2016, previously published on June 9, 2016
On June 8, 2016, in an effort to provide further clarity on the scope of the lifting of sanctions that occurred on Implementation Day on January 16, 2016, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) added certain guidance relating to financial and banking...

 

HTMLCurrent Expected Credit Losses Methodology
Craig N. Landrum; Jones Walker LLP;
Legal Alert/Article
July 12, 2016, previously published on June 23, 2016
The Current Expected Credit Losses Methodology (CECL) for estimating allowances for credit losses, unlike poor Cecil the lion, lives. On June 16 after much contentious debate, the Financial Accounting Standards Board (FASB) issued ASU (No. 2016-13) Financial Instruments - Credit Losses (Topic 326):...

 

HTMLFederal Bank Regulators Propose New Long-Term Liquidity Standards
Lisa M. Ledbetter, Courtney Lyons Snyder; Jones Day;
Legal Alert/Article
June 23, 2016, previously published on June 2016
The Board of Governors of the Federal Reserve System ("Board"), Office of the Comptroller of the Currency ("OCC"), and Federal Deposit Insurance Corporation ("FDIC") (collectively, the "Agencies") each recently released a joint proposed rule, Net Stable...

 

HTMLRevisions to Ohio's Foreclosure Procedures Are Coming Soon
Larry R. Rothenberg; Weltman, Weinberg & Reis Co., L.P.A.;
Legal Alert/Article
June 21, 2016, previously published on June 2, 2016
On May 25, 2016, in an abrupt move to beat the summer recess, the Ohio House and Senate agreed to revisions to the Ohio foreclosure process, and the bill is now pending the Governor's signature.

 

HTMLSBA Lending Alert: Reauthorization of the 504 Debt Refinancing Program
Alison W. Rind; Lerch, Early & Brewer, Chartered;
Legal Alert/Article
June 20, 2016, previously published on May 27, 2016
The day has finally come! The SBA issued SBA Policy Notice 5000-1382 on May 26 announcing the Reauthorization of the 504 Debt Refinancing Program.

 


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