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Results: 1-10 of 17,134

New Russia sanctions

  • Bryan Cave LLP
  • -
  • Russia, USA
  • -
  • August 29 2014

OFAC just announced the addition of the three banks to the Sectoral Sanctions Identifications List ("SSIL"). As with the banks previously added to

The implications of FATCA in South Africa

  • ENSafrica
  • -
  • South Africa, USA
  • -
  • August 19 2014

The Foreign Account Tax Compliance Act (FATCA) was enacted in 2010 by the US to target non-compliance by US taxpayers using foreign accounts. FATCA

Servicer’s error leads to $16 million award

  • Bilzin Sumberg Baena Price & Axelrod LLP
  • -
  • USA
  • -
  • August 19 2014

Kate Berry reported in American Banker and SourceMedia's National Mortgage News on how a $616 servicing error snowballed into a $16 million jury

Can the FDIC assert direct as well as derivative claims of stockholders of failed banks? The Seventh Circuit says “no (but maybe they should)”

  • Weil Gotshal & Manges LLP
  • -
  • USA
  • -
  • August 19 2014

In Levin v. Miller, a recent decision out of the Seventh Circuit, Judge Easterbrook clarified the types of claims that the Federal Deposit Insurance

CFPB weekly update August 18, 2014

  • Arnall Golden Gregory LLP
  • -
  • USA
  • -
  • August 18 2014

On August 14th, the CFPB announced a Consent Order against USA Discounters, Ltd., a retail chain often located near military bases. The chain offers

Recent developments in acquisition finance

  • Dechert LLP
  • -
  • USA
  • -
  • August 18 2014

Several recent legal and regulatory developments in the U.S. will likely alter the makeup of the group of arrangers and financiers willing to arrange

New OFAC guidance on 50 rule expands reach of US sanctions

  • Dechert LLP
  • -
  • Ukraine, USA
  • -
  • August 18 2014

The U.S. Department of Treasury's Office of Foreign Assets Control ("OFAC") revised its guidance with respect to entities owned 50 percent or more in

Capital One sets record with $75m TCPA deal

  • Manatt Phelps & Phillips LLP
  • -
  • USA
  • -
  • August 18 2014

In what is believed to be the largest Telephone Consumer Protection Act (TCPA) settlement on record, Capital One Bank, related companies, and their

When do HOA assessments become your responsibility?

  • Locke Lord LLP
  • -
  • USA
  • -
  • August 18 2014

A recent Illinois Appellate Court decision has brought to the forefront the ongoing dispute between foreclosure sale purchasersusually

OFAC issues new guidance on entities owned by Specially Designated Nationals

  • Alston & Bird LLP
  • -
  • USA
  • -
  • August 18 2014

On August 13, 2014, the Department of the Treasury's Office of Foreign Assets Control (OFAC) issued new guidance detailing the agency's current