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Results: 1-10 of 19,024

Federal Agencies release new Volcker Rule guidance for non-U.S. banking entities and fund sponsors seeking to rely on the “SOTUS” covered fund Exemption, clarifying that the U.S. Marketing Restriction does not apply to third parties

  • Ropes & Gray LLP
  • -
  • USA
  • -
  • March 3 2015

On February 27, 2015, the Board of Governors of the Federal Reserve System (the "Federal Reserve"), the Office of the Comptroller of the Currency

Volcker Rule: clarification of covered fund “SOTUS” exemption

  • Sidley Austin LLP
  • -
  • USA
  • -
  • March 3 2015

On February 27, 2015, the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Federal Deposit

Trending at the grocery store: Kim and Kanye, the blue and black dress and the case for installment lending?!

  • Sirote & Permutt PC
  • -
  • USA
  • -
  • March 3 2015

I generally subscribe to the ‘grocery store rule’ when it comes to social and political issues. I know an issue is ‘trending’ in our collective

U.S. Supreme Court holds a consumer’s right to rescind a home loan under The Truth in Lending Act does not require the filing of a lawsuit

  • Holland & Hart LLP
  • -
  • USA
  • -
  • March 3 2015

The Truth in Lending Act ("TILA") provides, in the event the lender fails to make certain required disclosures, a right in the consumer borrower to

When “shall” means “may”: Wisconsin Court of Appeals allows mortgage lenders to slow the foreclosure sale process

  • Foley & Lardner LLP
  • -
  • USA
  • -
  • March 2 2015

Last week we discussed the Wisconsin Supreme Court’s decision in Bank of New York v. Carson permitting circuit courts to force a mortgagee to hold a

Mind the red flags FinCEN issues penalty for failure to file SARS on director’s suspicious activity

  • McGuireWoods LLP
  • -
  • USA
  • -
  • March 2 2015

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) recently penalized First National Community Bank (FNCB) $1.5 million for

FTC sues debt relief business for false advertising

  • Klein Moynihan Turco LLP
  • -
  • USA
  • -
  • March 2 2015

N February 18, 2015, the Federal Trade Commission (“FTC”) filed a complaint against Payday Support Center LLC and related entities (“PSC”), alleging

Volcker Rule update: agencies clarify ability of non-U.S. banks to invest in third-party funds

  • Schulte Roth & Zabel LLP
  • -
  • USA
  • -
  • March 2 2015

On Feb. 27, 2015, the Commodity Futures Trading Commission, Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System

FDIC resolves Doral Bank in a new receivership action

  • Dechert LLP
  • -
  • USA
  • -
  • March 2 2015

The $5.9 billion Doral Bank (San Juan, Puerto Rico), a wholly owned subsidiary of Doral Financial Corporation (Coral Gables, Florida), was closed by

Real property, financial services & title insurance update: week ending February 27, 2015

  • Carlton Fields Jorden Burt
  • -
  • USA
  • -
  • March 2 2015

Filing date of amended complaint for purposes of statute of limitations relates back to filing date of original complaint HSBC Bank USA, National