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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...

 

HTMLCFPB Enforcement Action against "Buy-here, Pay-here" Auto Dealer
Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
February 17, 2015, previously published on December 03, 2014
On Nov. 19, the CFPB entered into a consent order with a “buy-here, pay-here” auto dealer to settle allegations of illegal debt collection practices and improper credit reporting practices. In addition to selling vehicles, such dealers also originate, hold and service the financing...

 

HTMLA First Look at New York City’s Next Generation of Entrepreneurs
Joseph C. Gangitano; Greenberg Traurig, LLP;
Legal Alert/Article
February 16, 2015, previously published on December 9, 2014
It was great to see the New York entrepreneurial community and the next generation of entrepreneurs gather at this year’s Columbia Business School (CBS) Fall Venture Fair, which was held on Wednesday, Oct. 29, 2014. Approximately 40 student business teams were showcased to more than 100 guest...

 

HTMLAnother Step in Making Connecticut More Business Friendly
Andrew C. Glassman; GrayRobinson P.A.;
Legal Alert/Article
February 13, 2015, previously published on December 29, 2014
The year 2014 saw innovation by the state Legislature with its passage of the Model Entity Transactions Act (META) and the Social Benefit Corporation Act (SBCA). The Business Law Section of the Connecticut Bar Association was instrumental in shepherding these acts through the legislative process to...

 

HTMLCFPB Proposes Rules For Prepaid Products
Erich M. Hellmold, Aaron M. Kaslow, Kevin M. Toomey; Kilpatrick Townsend Stockton LLP;
Legal Alert/Article
January 10, 2015, previously published on November 24, 2014
On November 13, the Consumer Financial Protection Bureau (“CFPB”) released a proposed rule (the “Proposal”) that would provide significant consumer protections for prepaid accounts through substantial amendments to Regulation E (Electronic Fund Transfer Act) and Regulation Z...

 

HTMLThe CASL Regime(s)—Anti-Spam and Anti-Malware
Tim (Timothy) M. Banks, Margot E. Patterson; Dentons Canada LLP;
Legal Alert/Article
January 8, 2015, previously published on November 13, 2014
CASL is a new regime, with significant administrative monetary penalties (maximum CA$10 million), and is broader in scope than the anti-spam laws of the US and other countries. If you do business in Canada, you are likely aware that Canada’s Anti-Spam Law (CASL) targets unsolicited commercial...

 

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....

 

HTMLEBA Opinion on CRD IV Use of Special Allowances
Harvey Knight, Kirsten Lapham, Colin Smith; Withers Bergman LLP;
Legal Alert/Article
November 28, 2014, previously published on November 4, 2014
The European Banking Authority (EBA) has published an opinion on the application of the Capital Requirements Directive IV (CRD IV), the principles of remuneration policies of credit institutions and investment firms and the use of special allowances.

 


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