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HTMLCFPB Permits Online Posting of Annual Privacy Notices
Michael R. Butowsky, Lisa M. Ledbetter, Todd S. McClelland, Stephen J. Obie, Mauricio F. Paez; Jones Day;
Legal Alert/Article
December 16, 2014, previously published on November 2014
The Consumer Financial Protection Bureau ("CFPB") recently adopted a final rule that under certain conditions provides financial institutions it regulates with the option of posting annual consumer privacy notices online rather than mailing paper copies to customers (the "Privacy...

 

HTMLRecent Developments in Myanmar's New Telecommunications Law
Francesco Liberatore, Kevin J. Murphy, William B. Saunders; Jones Day;
Legal Alert/Article
December 16, 2014, previously published on November 2014
With the adoption of Myanmar's new Telecommunications Law ("Telecoms Law") last year and the two incumbent operator licenses awarded, the country's telecommunications industry is evolving at a rapid pace. In order to give full effect to the new law, Myanmar is about to adopt new...

 

HTMLFINRA Regulatory Notice to Members 14-40 ("NTM 14-40")
Stephen D. Councill, Dan F. Laney, Brett A. "Ben" Rogers, Robert H. "Rob" Snyder, Jeffrey W. Willis; Rogers & Hardin;
Legal Alert/Article
December 16, 2014, previously published on November 2014
Last month the Financial Industry Regulatory Authority (“FINRA”) issued a two-part Regulatory Notice to Members 14-40 (“NTM 14-40”). The notice “reminds” member firms that it is a violation of FINRA Rule 2010 (Standards of Commercial Honor and Principles of...

 

HTMLWhat Next for KTB Investors?
Rona C. MacRae, Lucas J. Moore, Harriet Territt, Sylvia Tonova, Baiju S. Vasani; Jones Day;
Legal Alert/Article
December 16, 2014, previously published on December 2014
As the sun set on Thursday 6 November 2014, so too disappeared the last rays of hope for Corporate Commercial Bank ("KTB"). One of Bulgaria's smallest banks in the early 2000s, KTB has since expanded rapidly to become its fourth largest lender, only to have its licence withdrawn. The...

 

HTMLNew York Puts Assets in Foreign Bank Branches Beyond the Reach of Judgment Creditors
Lee A. Armstrong, Sevan Ogulluk; Jones Day;
Legal Alert/Article
December 16, 2014, previously published on November 2014
Two weeks ago, the New York Court of Appeals issued a decision of great importance to global financial institutions. For the first time, the state's highest court confirmed that New York common law prevents a court from freezing a civil judgment debtor's assets held in foreign bank accounts....

 

HTMLRepsol Seeks Partners for LNG Exports from Canaport Terminal
Sutherland Asbill Brennan LLP;
Legal Alert/Article
December 12, 2014, previously published on December 2, 2014
Reuters reports that Spanish oil company Repsol, majority owner of the Canaport LNG import terminal in New Brunswick, Canada, is seeking financial partners for the construction of LNG export facilities at the terminal to export U.S. shale gas supplies to Europe.

 

HTMLNew Law Expands Property Tax “Uncapping” Exemptions for Family Cottage Transfers
Benjamin J. Price; Foster, Swift, Collins & Smith, P.C.;
Legal Alert/Article
December 8, 2014, previously published on November 25, 2014
The cottage - it’s a place where memories are made, special events are hosted, and traditions are sustained for many Michigan families. One of the challenges families often face, however, is keeping the family cottage in the family, as it is not always feasible to do so from a financial...

 

HTMLCFPB Continues Crackdown on Real Estate Kickbacks
Steven L. Owen; Foster, Swift, Collins & Smith, P.C.;
Legal Alert/Article
December 8, 2014, previously published on November 25, 2014
Referrals are common in the real estate industry. Brokers and builders refer clients to mortgage lenders. Lenders refer clients to title companies. And so on. The real estate referral ecosystem is critical to moving real estate transactions along efficiently and effectively. Most clients need...

 

HTMLCollection Actions Gone Awry: Michigan Court of Appeals Upholds Attorney’s Fee Award against Plaintiff for “Frivolous” Collection Efforts
Patricia J. Scott; Foster, Swift, Collins & Smith, P.C.;
Legal Alert/Article
December 8, 2014, previously published on November 25, 2014
A lesson that many plaintiffs learn - the hard way - is that winning a judgment in a lawsuit is not the end of the battle. In many ways it’s just the beginning. The judgment simply gives license to pursue recovery of damages. And obtaining recovery can often be as, if not more, difficult than...

 

Adobe PDFConcentration Limits on Large Financial Companies: Federal Reserve Approves Final Rule Implementing Dodd-Frank’s Financial Sector Concentration Limit
Whitney A. Chatterjee, H. Rodgin Cohen, Elizabeth T. Davy, Mitchell S. Eitel, Jared M. Fishman; Sullivan & Cromwell LLP;
Legal Alert/Article
December 4, 2014, previously published on November 12, 2014
Last week, the Board of Governors of the Federal Reserve System (the “Federal Reserve”) approved a final rule (the “Final Rule”) implementing Section 622 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (the “Dodd-Frank Act”), which establishes a...

 


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