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Results: 1-10 of 35,289

OFAC Releases New Kingpin Act General Licenses Relating to Panama
  • Thompson Hine LLP
  • Panama, USA
  • July 26 2016

On July 21, 2016, the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) published two Kingpin Act general licenses related to


10 things you need to know about regtech and the way it can transform compliance and client relationships
  • King & Wood Mallesons
  • USA
  • July 26 2016

Technology that helps people comply with their regulatory obligations or facilitates regulators to execute their mandates. Regtech encompasses a range


New BIS Enforcement Guidance Yields Useful Insight, but Few Practical Changes
  • Steptoe & Johnson LLP
  • USA
  • July 26 2016

On June 22, 2016, the Department of Commerce, Bureau of Industry and Security (BIS), finalized a new enforcement policy for administrative (i.e


Supreme Court denies review of New York interest rate export case
  • Stinson Leonard Street LLP
  • USA
  • July 25 2016

In Madden v. Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015), cert. denied, No. 15-610, 2016 U.S. LEXIS 4211 (U.S. June 27, 2016), Madden was a New


Fla. App. Court (4th DCA) Holds HOA Foreclosure Filed After Recording of Mortgagee’s Lis Pendens Not Barred
  • Maurice Wutscher LLP
  • USA
  • July 25 2016

Distinguishing its prior ruling in U.S. Bank National Ass'n v. Quadomain Condominium Ass'n, the District Court of Appeal of the State of Florida


BancorpSouth Bank Agrees to Pay More Than $10 million to Settle Charges of Redlining and Discrimination in Mortgage Underwriting and Pricing
  • McGuireWoods LLP
  • USA
  • July 25 2016

On June 29, the Consumer Financial Protection Bureau (CFPB), the Department of Justice (DOJ), and BancorpSouth Bank (BancorpSouth) agreed to settle


NYDFS Issues New AMLSanctions Program Requirements
  • Paul Hastings LLP
  • USA
  • July 25 2016

The New York Department of Financial Services (“NYDFS”) recently promulgated a highly-anticipated regulation, to become effective January 1, 2017


Real Property & Title Insurance Update: Week Ending July 22, 2016
  • Carlton Fields
  • USA
  • July 25 2016

A party seeking to maintain a lis pendens must establish a “fair nexus” between the party’s claim and the subject property by making “a minimal


Rating Agency Developments - 25 July, 2016
  • Orrick, Herrington & Sutcliffe LLP
  • European Union, USA
  • July 25 2016

On July 19, 2016, DBRS published its criteria for rating CLOs backed by loans to European SMEs (small and medium-sized enterprises). Report. On July


District Court: CFPB May Hold Law Firm Owners Individually Liable for Alleged Violations
  • Holland & Knight LLP
  • USA
  • July 25 2016

The U.S. District Court for the Western District of Wisconsin has ruled that the Consumer Financial Protection Bureau (CFPB) may hold the owners of