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Results: 1-10 of 32,065

Government review of the PPSA: submissions now closed

  • Hall & Wilcox
  • -
  • Australia
  • -
  • July 28 2014

Last Friday, submissions closed for the Government's review of the Personal Property Securities Act 2009. While many issues can be raised with the

Ukraine: changes to foreign currency sale obligations

  • CMS Cameron McKenna
  • -
  • Ukraine
  • -
  • July 25 2014

The National Bank of Ukraine (the "NBU") has introduced amendments (the "Amendments") to existing NBU Regulation No. 270 dated 12 May 2014

Bank agrees to resolve TCPA class action litigation

  • BuckleySandler LLP
  • -
  • USA
  • -
  • July 25 2014

On July 14, a National Bank, numerous related companies, and several of their third-party collection vendors agreed to pay $75 million to resolve

New FinCEN SAR summary report discusses Bitcoin-related filings

  • BuckleySandler LLP
  • -
  • USA
  • -
  • July 25 2014

On July 18, FinCEN published SAR Statsformerly called By the Numbersan annual compilation of numerical data gathered from the Suspicious

Members of Congress caution Education Department on aid disbursement rulemaking

  • BuckleySandler LLP
  • -
  • USA
  • -
  • July 25 2014

Over the past week, members of Congress from both parties have sent several letters to the Department of Education (DOE or ED) regarding its ongoing

HUD requires electronic retention of foreclosure-related documents

  • BuckleySandler LLP
  • -
  • USA
  • -
  • July 25 2014

On July 23, HUD issued Mortgagee Letter 2014-16, which requires FHA mortgagees to retain electronic copies of certain foreclosure-related documents

House oversight committee seeks DOJ documents on RMBS settlements

  • BuckleySandler LLP
  • -
  • USA
  • -
  • July 25 2014

On July 24, House Oversight Committee Chairman Darrell Issa (R-CA) sent a letter to Attorney General Holder raising questions about the DOJ's

Bankruptcy court refuses to dismiss class suit claiming bank’s credit reporting practices violated Bankruptcy Code

  • BuckleySandler LLP
  • -
  • USA
  • -
  • July 25 2014

On July 22, the U.S. Bankruptcy Court for the Southern District of New York rejected a bank's motion to dismiss a putative class action adversary

CFPB, FTC, and state authorities coordinate action against foreclosure relief companies

  • BuckleySandler LLP
  • -
  • USA
  • -
  • July 25 2014

On July 23, the CFPB, the FTC, and 15 state authorities coordinated to take action against foreclosure relief companies and associated individuals

OFAC announces substantial settlement with bank over apparent sanctions violations

  • BuckleySandler LLP
  • -
  • USA
  • -
  • July 25 2014

On July 24, the OFAC released a settlement agreement with a large bank to resolve apparent violations of narcotics sanctions regulations. The