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HTMLNew York Appellate Division Approves RMBS Settlement
Christopher J. Houpt, Matthew D. Ingber; Mayer Brown LLP;
Legal Alert/Article
May 1, 2015, previously published on April 8, 2015
The New York Appellate Division has decided the appeals in the Article 77 proceeding in which The Bank of New York Mellon (BNYM) sought approval relating to an $8.5 billion settlement covering 530 RMBS trusts.1 The settlement—between BNYM, Bank of America, and Countrywide—resolved...

 

HTMLFreeport LNG Announces Closing of Third Train Financing
Sutherland Asbill Brennan LLP;
Legal Alert/Article
April 29, 2015, previously published on April 28, 2015
Today, Freeport LNG Expansion, L.P. (Freeport LNG) announced that its subsidiary, FLNG Liquefaction 3, LLC, successfully closed on debt financing commitments of approximately $4.56 billion in capital required for the construction of the third liquefaction train at Freeport LNG’s export...

 

HTMLThe California Transparency in Supply Chains Act and Human Trafficking
Edwin J. Broecker, Payal Keshvani; Taft Stettinius & Hollister LLP;
Legal Alert/Article
April 24, 2015, previously published on April 22, 2015
The attorney general of California recently started issuing notification letters to manufacturers and retailers requesting information regarding their compliance with the California Transparency in Supply Chains Act of 2010 (Sen. Bill No. 657 (Steinberg)) (the “Act”), despite the fact...

 

HTMLBond Counsel Corner: Municipal Advisors and the IRMA Exemption
John M. Kamins; Foster, Swift, Collins & Smith, P.C.;
Legal Alert/Article
April 21, 2015, previously published on March 30, 2015
Cities, townships and other issuers of municipal bonds typically hire a financial advisor for expert advice on the financing structure and financial terms for each bond issue they undertake. For decades these consultants have been called a “Financial Advisor” or “FA.” Now...

 

HTMLWhether a foreign futures proprietary merchant can engage in one-on-one futures block trading in Taiwan
Jonathan Chao; Lee Tsai Partners Attorneys-at-Law;
Legal Form
April 20, 2015, previously published by Beginning with December 2, 2013, a "negotiated block trade", which is a commonly adopted mechanism by international exchanges, has been added to the futures block trading system in Taiwan in addition to the existing “continuous matching” block trading in order to fall in line with international practices.  Operators who have been locally licensed futures proprietary merchants in foreign countries may also engage in negotiated block trade for one-on-one futures block trading in Taiwan.  However, a specific application procedure should be followed and limitations under relevant laws and regulations should be complied.  The statutory procedure and relevant requirements that should be followed by foreign futures proprietary merchants seeking to engage in negotiated block trade in Taiwan are discussed below. on March 25, 2015
Beginning with December 2, 2013, a "negotiated block trade", which is a commonly adopted mechanism by international exchanges, has been added to the futures block trading system in Taiwan in addition to the existing "continuous matching" block trading in order to fall in line...

 

HTMLThe CFPB Sues Debt Collectors, Their Payment Processors and Their Calling Center
Sutherland Asbill Brennan LLP;
Legal Alert/Article
April 14, 2015, previously published on April 10, 2015
On March 26, 2015, the CFPB filed a lawsuit in the United States District Court for the Northern District of Georgia against several debt collectors and their principals, companies that processed the payments for the debt collectors and a company that made pre-recorded telephone calls to consumers...

 

HTMLSupreme Court of GA Affirms Denial of Bond Issue for Lake Oconee Academy
Ryan L. Pratt, Blake C. Sharpton; Butler Snow LLP;
Legal Alert/Article
April 14, 2015, previously published on March 19, 2015
In a 6-to-1 decision, the Supreme Court of Georgia upheld a Greene County Superior Court ruling denying the validation of revenue bonds to build additional facilities for Lake Oconee Academy (the “Academy”) in Greene County (the “County”). The Greene County Development...

 

HTMLFINRA and U4 Reporting: Do You Have A Target On Your Back?
Emily P. Gordy, Renee Kramer; Shulman, Rogers, Gandal, Pordy & Ecker, P.A.;
Legal Alert/Article
April 14, 2015, previously published on April 2, 2015
FINRA member firms will soon face obligations set forth in FINRA Rule 3110(e), which takes effect on July 1, 2015 and requires that firms verify the accuracy and completeness of the information contained in an applicant's Form U4. The amended rule also requires that firms adopt written procedures...

 

HTMLNew Reporting Requirements for Russian Resident Individuals’ Foreign Accounts Make 2015 A Critical Year
John Stansfield, Andrei Strijak, Timothy Stubbs; Dentons Canada LLP;
Legal Alert/Article
April 13, 2015, previously published on March 18, 2015
In 2014 Russian lawmakers amended RF Law No. 173-FZ (the 'CCL') by adoption of RF Law No. 218-FZ ('Law 218-FZ'). Amongst other changes, Law 218-FZ removed the exemption from reporting for Russian resident individuals (‘RRIs’) regarding their foreign bank accounts, including deposits...

 

HTMLNASAA M&A Broker Model Rule
Eric A. Arnold, Clifford E. Kirsch, Michael B. Koffler, Susan S. Krawczyk, Yasho Lahiri; Sutherland Asbill & Brennan LLP;
Legal Alert/Article
April 10, 2015, previously published on April 10, 2015
On January 15, 2015, the Broker-Dealer Section of the North American Securities Administrators Association (NASAA) requested comments on a proposed uniform state model rule (the Model Rule) regarding the exemption of certain merger and acquisition brokers (M&A Brokers) from state registration...

 


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