We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 3,919

New York’s “separate entity rule” shields foreign branches of banks

  • Jenner & Block
  • -
  • USA
  • -
  • November 24 2014

In Motorola Credit Corp. v. Standard Chartered Bank, 2014 N.Y. Slip Op. 07199 (N.Y. Oct. 23, 2014), plaintiff Motorola obtained more than $3 billion

Court rejects US bank’s “unclean hands” argument in CFTC PFG-related enforcement action

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • November 23 2014

The US federal court in Iowa, hearing the enforcement action against US Bank, N.A. By the Commodity Futures Trading Commission related to the bank's

Nevada district court bars foreclosure sale of first lien HUD-insured mortgage

  • BuckleySandler LLP
  • -
  • USA
  • -
  • November 22 2014

Recently, a federal district court held that a homeowners association (HOA) foreclosure sale is not valid against HUD-insured loans. The District

In re: Restivo Auto Body, Inc. - 4th Circuit rules executed but unrecorded security interest has priority over IRS tax lien

  • McGuireWoods LLP
  • -
  • USA
  • -
  • November 21 2014

On October 31, 2014, the U.S. Court of Appeals for the 4th Circuit interpreted Maryland law in ruling that a bank's security interest in a Chapter 11

Second Circuit Court of Appeals prohibits courts from granting garnishment orders against foreign bank branches

  • BuckleySandler LLP
  • -
  • USA
  • -
  • November 21 2014

On November 14, the Second Circuit Court of Appeals upheld the District Court for the Southern District of New York’s October 23 ruling that

DOJ announces arrests and charges against debt collection company

  • BuckleySandler LLP
  • -
  • USA
  • -
  • November 21 2014

On November 19, the DOJ issued a press release announcing charges against six employees of a Georgia-based debt collection company for allegedly

Federal law Friday: make the right (phone) call when it comes to compliance

  • Sirote & Permutt PC
  • -
  • USA
  • -
  • November 21 2014

In our Federal Law Friday series, each week we review a different Federal law that should be covered by a finance company’s policies, procedures and

Wolfgang’s FACTA suit to proceed with amended complaint

  • Shook Hardy & Bacon LLP
  • -
  • USA
  • -
  • November 21 2014

A New York federal court has rejected Wolfgang's Steakhouse and ZMF Restaurants LLC's motion to dismiss a case alleging that the restaurant violated

BOfA underwater mortgage cases hit Supreme Court

  • Bilzin Sumberg Baena Price & Axelrod LLP
  • -
  • USA
  • -
  • November 20 2014

The U.S. Supreme Court will hear two cases brought by Bank of America regarding whether a second mortgage on an underwater property can be voided

Indemnification and reimbursement sought from insurers based on allegedly fraudulent funding program: Fifth Third Bancorp v. Ace Insurance Company

  • Drinker Biddle & Reath LLP
  • -
  • USA
  • -
  • November 20 2014

In this lawsuit, Fifth Third Bancorp and Fifth Third Bank (collectively, the “Bank”) seek indemnification and reimbursement under three financial