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RBNZ reviews non-bank deposit takers regime

Bell Gully
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New Zealand
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May 21 2013

The New Zealand Reserve Bank has released a consultation paper on its review of the prudential regime for Non-Bank Deposit Takers (NBDTs) under Part

Reverse mortgages regulations made

Gadens Lawyers
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United Kingdom
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May 21 2013

Regulations dealing with reverse mortgages were made on 21 May 2013. The regulation is called the National Consumer Credit Protection Amendment

Consumer Credit and Financial Services Law Reform Bill introduced

Bell Gully
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New Zealand
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May 21 2013

Last month the government introduced the Credit Contracts and Financial Services Law Reform Bill. The Bill amends the Credit Contracts and Consumer

Supreme Court settles Fifth Amendment required records issue in context of offshore bank accounts

Baker & Hostetler LLP
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USA
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May 21 2013

On May 13, 2013, the Supreme Court denied a taxpayer's petition for certiorari regarding the Seventh Circuit's August 27, 2012, decision applying the

Government runs its record to 4-0 in compelling production of records of offshore bank accounts

Baker & Hostetler LLP
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USA
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May 21 2013

On February 7, 2013, the U.S. Court of Appeals for the Eleventh Circuit joined "the three of our sister circuits that have considered the same issue

Financial industry developments

Orrick Herrington & Sutcliffe LLP
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USA
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May 20 2013

On May 10, Treasury and HUD released the April 2013 housing scorecard, which provides information on the housing market and the Obama

CFPB debuts mortgage rule videos, Spanish language website

BuckleySandler LLP
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USA
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May 20 2013

On May 15, the CFPB announced a YouTube playlist, which includes seven videos that provide information about the mortgage rules the CFPB published

Prior acts exclusion bars coverage for suit against bank alleging lending act

Wiley Rein LLP
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USA
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May 20 2013

The United States District Court for the Middle District of Georgia, applying Georgia law, has held that a lawsuit against a bank alleged a "lending

European Commission consults on EU banking structural reforms

Orrick Herrington & Sutcliffe LLP
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European Union
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May 20 2013

On May 16, the European Commission published a consultation paper on reforms to the structure of the EU banking sector, which focuses on policy

CFPB clarifies 2013 escrow rule, publishes final list of rural and underserved counties

BuckleySandler LLP
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USA
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May 20 2013

On May 16, the CFPB issued a final rule clarifying its January 2013 final rule on escrow account requirements for first-lien higher-priced mortgage

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Search results

RBNZ reviews non-bank deposit takers regime

Reverse mortgages regulations made

Consumer Credit and Financial Services Law Reform Bill introduced

Supreme Court settles Fifth Amendment required records issue in context of offshore bank accounts

Government runs its record to 4-0 in compelling production of records of offshore bank accounts

Financial industry developments

CFPB debuts mortgage rule videos, Spanish language website

Prior acts exclusion bars coverage for suit against bank alleging lending act

European Commission consults on EU banking structural reforms

CFPB clarifies 2013 escrow rule, publishes final list of rural and underserved counties

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