Home > Legal Library > Advanced Search > Search Results









Join Matindale-Hubbell Connected



Search Results (5551)

  
Documents on Banking Law
 

View Page: 1  2  3  4  5  6  7  8  9  10  Next  >>
Show: results per page
Sort by:
Sponsored Results

HTMLNew York is First State in the Nation to Propose Cybersecurity Regulations Impacting Banks, Insurance Companies and Mortgage Lenders
Bleakley Platt Schmidt LLP;
Legal Alert/Article
December 5, 2016, previously published on November 2016
The New York State Department of Financial Services has proposed regulations that would impose new cybersecurity requirements on banks, insurance companies, mortgage lenders and others. The proposed regulations, issued pursuant to the Financial Services Law, would apply to entities that require a...

 

HTMLThe European Central Bank Publishes Draft Guidance on Leveraged Transactions
Stephen Day, Neil Macleod, Claire Suzanne Puddicombe, David Quirolo, Nick Shiren; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
December 5, 2016, previously published on November 25, 2016
On 23 November 2016, the European Central Bank (the “ECB”) launched a public consultation in relation to draft guidance for Eurozone banks intended to develop clear and consistent definitions, measures and monitoring with regard to leveraged transactions. The draft guidance sets out how...

 

HTMLServed a Demand Letter by the Bank? Five Things to Know
David T. Ullmann; Blaney McMurtry LLP;
Legal Alert/Article
December 5, 2016, previously published on November 21, 2016
If you are served with a demand letter from your lender, you don’t have to fold up your tent and give in. If, like most companies, you feel that if you had more time, you could improve the situation (to the benefit of the Bank and the company), there are options. Here are 5 things that you...

 

HTMLCancellation of Debt Income and Its Impact on Loan Workouts
Scott N. Opincar; McDonald Hopkins LLC;
Legal Alert/Article
November 25, 2016, previously published on November 3, 2016
Uncertain economic times and high leverage multiples on many loan transactions have combined to create distress in many commercial loans. Owners of financially distressed companies struggling to generate sufficient cash flow to service loan payments owed to secured lenders may find themselves being...

 

HTMLFederal Banking Agencies Propose Enhanced Cyber Risk Management Standards
Jennifer C. Everett, Lisa M. Ledbetter; Jones Day;
Legal Alert/Article
November 21, 2016, previously published on November 2016
The Board of Governors of the Federal Reserve System ("Federal Reserve Board"), the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency (collectively, "the agencies") recently issued a joint advance notice of proposed rulemaking...

 

HTMLFDIC Holds De Novo Outreach Conference
Daniel H. Burd, John J. Spidi; Jones Walker LLP;
Legal Alert/Article
November 16, 2016, previously published on October 27, 2016
As part of its recent efforts to encourage de novo bank applications, on October 13, 2016, the Federal Deposit Insurance Corporation (FDIC) held a Community Banking De Novo Outreach Meeting in its New York Regional Office. The program was entitled "Strategies for Successful De Novo Bank...

 

Adobe PDFRegulating Fintech in Canada
Robert Dawkins, Jeffrey S. Graham, Anthony Milazzo, Manoj Pundit, Stephen J. Redican; Borden Ladner Gervais LLP;
Legal Alert/Article
November 11, 2016, previously published on October 2016
Many believe that Canada has the potential to become a leading, if not the leading, global fintech hub. While the Canadian financial services regulatory system has helped to protect Canadians and their financial institutions from disruption and financial setbacks, our regulatory system has also...

 

HTMLQuébec Superior Court Confirms Strict Liability for Cheque Bearing Forged Endorsement, in a Case of Identity Theft and Mortgage Fraud
Josiane Brault, Alexander De Zordo; Borden Ladner Gervais LLP;
Legal Alert/Article
November 9, 2016, previously published on November 1, 2016
In Gescoro inc. v. Notaire Francis-Pierre Rémillard (available in French), the Québec Superior Court ruled that a notary's cheque remitted to a fictitious vendor who had stolen the identity of an individual, in order to perpetrate a mortgage fraud in a property sale, can be reversed...

 

HTMLLenders May Recover Excess Bid Money Following Michigan Appellate Court Decision
Stuart A. Best; Weltman, Weinberg & Reis Co., L.P.A.;
Legal Alert/Article
November 3, 2016, previously published on October 25, 2016
Typically when a property is entering foreclosure, it is sold at auction at a sheriff's sale. Lending institutions, such as banks, hope to recover money lost when the borrower stopped making payments on their mortgage. Usually the lender will set the opening bid at either the balance of the loan,...

 

HTMLFederal Appeals Court Rules That Bankrupt Debtors’ Choice to "Surrender" Real Property Waives Their Right to Contest Foreclosure
Mark D. Hildreth; Shumaker, Loop & Kendrick, LLP;
Legal Alert/Article
November 3, 2016, previously published on October 28, 2016
Under Section 521(a)(2)(A) of the federal bankruptcy code, a debtor in a chapter 7 bankruptcy must file a statement within 30 days of the bankruptcy filing notifying the court, creditors and the trustee whether the debtor intends to retain or surrender property encumbered by a mortgage. In its...

 


View Page: 1  2  3  4  5  6  7  8  9  10  Next  >>