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Results: 1-10 of 12,675

“Home alone”: exploring strategic alternatives (or lack thereof)

  • Bricker & Eckler LLP
  • -
  • USA
  • -
  • January 15 2009

Caution is the watchword in the financial services industry, and with bank M&A activity “cautious” at best in the current environment, institutions and their boards are more often faced with limited, if any, near-term alternatives for potential strategic combinations

FDIC issues TLGP reporting instructions

  • Alston & Bird LLP
  • -
  • USA
  • -
  • January 13 2009

On January 12, 2009, the FDIC issued FIL-2-2009 which provides instructions on how participating entities are to report total outstanding FDIC-guaranteed debt under the TLGP

Access to TARP program and Fed funding: insurance company strategies and implications

  • Sutherland Asbill & Brennan LLP
  • -
  • USA
  • -
  • January 14 2009

Less than 2 weeks after the enactment of the Emergency Economic Stabilization Act of 2008 (EESA), the Department of the Treasury began implementing the Troubled Assets Relief Program (TARP), albeit not in the form initially presented to Congress

HUD delays effective date of builder incentive ban

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • USA
  • -
  • January 8 2009

Since 1992, HUD has allowed all companies - including homebuilders, real estate brokers and mortgage lenders - to offer incentives to consumers as an inducement to the consumers to use the company's affiliated settlement service provider as long as the settlement service provider's service is separately offered and as long as the incentive is genuine, meaning it is not offset by higher prices elsewhere in the transaction

Treasury announces CPP transactions

  • Alston & Bird LLP
  • -
  • USA
  • -
  • January 14 2009

Yesterday, Treasury announced that $14.77 billion in investments in 43 banks were completed over the past week under the Capital Purchase Program (CPP

FCRA completely preempts California's CCRAA

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • USA
  • -
  • January 6 2009

Question: Does the federal Fair Credit Reporting Act preempt all actions filed under California's Consumer Credit Reporting Agency Act?

Designations

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • April 15 2013

On April 9th, the Treasury Department's Office of Foreign Assets Control ("OFAC") announced the designation of Honduran national José Miguel

Did an obscure remark in a recent regulatory publication signal a new interpretation of the anti-tying rules?

  • Orrick Herrington & Sutcliffe LLP
  • -
  • USA
  • -
  • April 15 2013

In 2003, the Federal Reserve released its proposed interpretation of the anti-tying provisions of the Bank Holding Company Act Amendments, in which

New York Fed begins purchasing mortgage-backed securities

  • Alston & Bird LLP
  • -
  • USA
  • -
  • January 8 2009

The Federal Reserve Bank of New York announced this week that it began purchasing fixed-rate mortgage-backed securities guaranteed by Fannie Mae, Freddie Mac and Ginnie Mae

Second Circuit affirms denial of UBS's motion to dismiss FHFA complaint

  • Orrick Herrington & Sutcliffe LLP
  • -
  • USA
  • -
  • April 15 2013

On April 5, the United States Court of Appeals for the Second Circuit affirmed the decision of the district court denying UBS's motion to dismiss the