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Commercial financial services brief: CFPB bulletin provides warning to indirect lenders and auto dealers
- Gray Plant Mooty
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- USA
- -
- March 25 2013
On March 21st the Consumer Financial Protection Bureau (CFPB) issued CFPB Bulletin 2013-02 as a reminder to lenders engaged in indirect lending about
NLRB recess appointments invalid - likely effect on CFPB director
- Gray Plant Mooty
- -
- USA
- -
- January 25 2013
The U.S. Court of Appeals for the District of Columbia unanimously ruled today that the National Labor Relations Board's (NLRB) action against an
Requirement for ATM posted fee notice removed
- Gray Plant Mooty
- -
- USA
- -
- January 8 2013
The federal Electronic Funds Transfer Act required that if an automated teller machine (ATM) operator imposed fees on consumers for providing electronic
Commercial financial services brief: protection for privileged information disclosed to CFPB clarified
- Gray Plant Mooty
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- USA
- -
- January 8 2013
The Federal Deposit Insurance Act (FDIA) protects financial institutions that disclose privileged information to their regulators. This protection
FDIC unlimited deposit insurance coverage set to expire at the end of the year
- Gray Plant Mooty
- -
- USA
- -
- December 10 2012
The unlimited deposit insurance coverage on noninterest-bearing transaction accounts is set to expire on December 31, 2012
Perfecting security interests granted by individuals - 8 things you need to know
- Gray Plant Mooty
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- USA
- -
- November 14 2012
The current Minnesota Uniform Commercial Code (UCC) provides that you may perfect a security interest in most types of personal property by filing a financing statement (UCC-1) in the “name of the debtor”
FRB issues Q&Aa on managing OREO assets
- Gray Plant Mooty
- -
- USA
- -
- July 13 2012
On June 28, 2012, the Federal Reserve Board issued a supervision letter containing Questions and Answers directed to bank holding companies, state member banks and savings and loan holding companies addressing issues related to the management of OREO assets
Internet banking - is your bank protected against liability for unauthorized ACH transfers?
- Gray Plant Mooty
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- USA
- -
- July 12 2012
In its recent decision in Patco Construction Company v. People’s United Bank, the U.S. Court of Appeals for the First Circuit raised the stakes for those banks offering internet-based ACH fund transfer services
Claims for attorney’s fees under loan documents
- Gray Plant Mooty
- -
- USA
- -
- April 19 2012
In its recent decision in the matter of United Prairie Bank Mountain Lake v. Haugen (March 14, 2012), the Minnesota Supreme Court shook loan collection to the foundation
Do you know where your cross-collateral clause is?
- Gray Plant Mooty
- -
- USA
- -
- April 19 2012
In the recent decision in In Re Duckworth (March 22, 2012), the Chief Bankruptcy Judge for the Central District of Illinois issued a decision that may have far reaching effects on some lenders using automated loan documentation software1
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- Firm Name - Gray Plant Mooty
- Author - George E. Meinz
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