Home > Legal Library > Advanced Search > Search Results









Join Matindale-Hubbell Connected



Search Results (3744)

  
Documents on Business Law, Banking & Financial Services
 

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

Adobe PDFForeign Fund Was Engaged in a Trade or Business in the United States as a Result of Lending and Underwriting Activities
Jeffrey D. Hochberg, Donald L. Korb, Eric M. Lopata, Andrew P. Solomon, David C. Spitzer; Sullivan & Cromwell LLP;
Legal Alert/Article
March 27, 2015, previously published on January 26, 2015
On January 2, 2015, the Internal Revenue Service (the “IRS”) released Advice Memorandum 201501013 (the “Advice Memorandum”) from the Office of Chief Counsel. The Advice Memorandum concludes that a partnership was engaged in a U.S. trade or business through lending and...

 

HTMLManaging Risks in Vendor Relationships
Alan B. Clark; Williams Mullen;
Legal Alert/Article
March 24, 2015, previously published on March 5, 2015
For years, banks have relied on third party vendors to provide specialized products or services, or have used outsourcing as a way to reduce internal operating costs. In the wake of the financial crisis, however, regulators have become increasingly concerned about the risks associated with such...

 

HTMLMilitary Lending Act: Let's Just Throw that Baby Out with the Bath Water
Maurice L. Shevin; Sirote & Permutt, P.C.;
Legal Alert/Article
March 23, 2015, previously published on January 13, 2015
The CFPB has joined in the fray over the expansion of the Military Lending Act's application to traditional installment lending.

 

HTMLNevada Supreme Court Clarifies That 'Consideration Paid' by Successor Note-Holders Can Limit Recovery in Deficiency Actions
Leslie S. Godfrey, Kara B. Hendricks, Michael R. Hogue; Greenberg Traurig, LLP;
Legal Alert/Article
March 19, 2015, previously published on March 10, 2015
In late 2013, the Nevada Supreme Court issued a 5-2 decision in Sandpointe Apartments v. Eighth Judicial Dist. Ct. which found that 2011 amendments modifying Nevada’s anti-deficiency protections created limitations on the amount a note-purchaser could recover as part of a deficiency judgment....

 

HTMLFederal Law Friday: You Better Safeguard My Identity From The Bad Guys!
Maurice L. Shevin; Sirote & Permutt, P.C.;
Legal Alert/Article
March 19, 2015, previously published on December 5, 2014
In our Federal Law Friday series, each week we review a different Federal law or regulation that should be covered by a finance company’s policies, procedures and compliance management system. This week, we review the Red Flags Rule.

 

HTMLWhat You Should Know When Financing a Business Acquisition
Alison W. Rind; Lerch Early Brewer Chartered;
Legal Alert/Article
March 9, 2015, previously published on February 12, 2015
Whether a purchaser is an employee, minority owner of a small business, or merely seeking a new business opportunity, financing options for the purchase and sale of businesses have always been an obstacle. While existing owners may seek to retire or begin new business ventures, the lack of...

 

HTMLPrepayment Premium Language: A Trap for the Unwary Lender
Arnold D. Spevack; Lerch Early Brewer Chartered;
Legal Alert/Article
March 9, 2015, previously published on February 12, 2015
A recent Maryland U.S. District Court decision in Key Tidewater Ventures LLC, et al v. PNC Bank highlighted some of the pitfalls a lender faces when modifying loan documents. Subsequent to entering into a loan modification agreement with borrowers, a lender had difficulty enforcing a prepayment...

 

HTMLNo safe havens
Maurice Martin; Withers Bergman LLP;
Legal Alert/Article
March 4, 2015, previously published on February 13, 2015
Drones! These are the latest method used by the tax authority of Argentina to identify mansions on “empty” plots and swimming pools not declared on tax returns.

 

HTMLBad Checks: Know Your Options
David Brown; Weltman, Weinberg & Reis Co., L.P.A.;
Legal Alert/Article
February 26, 2015, previously published on January 05, 2015
From a business perspective, there's not much worse than believing you've resolved a troubled account, only to receive a notice of no sufficient funds ("NSF") from your bank after depositing payment. Suddenly, the account that you thought you resolved is a problem again. Additionally, you...

 

HTMLWhat’s in Store for 2015 Regarding CFPB Regulations? Answer: enforcement.
Matthew G. Burg; Weltman, Weinberg & Reis Co., L.P.A.;
Legal Alert/Article
February 26, 2015, previously published on January 30, 2015
In 2014, the new consumer mortgage rules made by the Consumer Financial Protection Bureau (“CFPB”) took effect. Generally, the CFPB implemented laws to protect consumers from negative actions by mortgage servicers and to provide consumers more transparency in working with servicers and...

 


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