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FATCA Intergovernmental Agreement Germany USA
  • Squire Patton Boggs
  • Germany, USA
  • July 30 2015

The German Ministry of Finance has published on the 26 June 2015 a draft guideline in relation to the application of the FATCA Intergovernmental


California court dismisses tolling subclass claims with prejudice, finding issues barred by law of the case doctrine
  • Carlton Fields Jorden Burt
  • USA
  • July 30 2015

We have previously reported on a case styled Munoz v. PHH Corp., one of similar suits alleging putative class actions under the Real Estate


Default judgment. District Court orders forfeiture of Panama bank accounts despite lack of direct notice to the account owners since other efforts to provide notice of the civil forfeiture action were reasonably calculated to reach them.
  • Baker & McKenzie
  • USA
  • July 30 2015

Plaintiff, the United States of America, filed a verified complaint in the U.S. District Court for the District of Columbia seeking in rem civil


Treasury finalizes proposed special measures under Section 311 of the USA PATRIOT Act against FBME Bank Ltd.; U.S. financial institutions prohibited from providing correspondent and payable through accounts for or on behalf of FBME
  • Sullivan & Cromwell LLP
  • USA
  • July 30 2015

The U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") issued a final rule imposing special measures under Section 311


Volcker agencies provide guidance regarding treatment of Registered Funds and foreign public funds during their seeding period
  • Dechert LLP
  • USA
  • July 29 2015

As the general July 21, 2015 deadline approached to conform with the implementing regulations (Final Rules) for the Volcker Rule, a key issue


Your cybersecurity expectations and standards have just gone up
  • Bryan Cave LLP
  • USA
  • July 29 2015

On June 30, 2015, the FFIEC released a Cybersecurity Assessment Tool and User's Guide ("Guide") intended "to help institutions identify their risks


CFPB inserts consumer protection issues into faster payment system developments
  • Davis Wright Tremaine LLP
  • USA
  • July 29 2015

The Consumer Financial Protection Bureau recently issued a series of Consumer Protection Principles to be considered as new, faster payment systems


FFIEC assessment helps financial institutions prevent cyber attacks
  • McGuireWoods LLP
  • USA
  • July 29 2015

The Federal Financial Institutions Examination Council (FFIEC) recently issued an assessment tool meant to assist financial institutions in the


Bank capital requirements
  • Sullivan & Cromwell LLP
  • USA
  • July 29 2015

Last week, the Board of Governors of the Federal Reserve System (the “Federal Reserve”) approved a Final Rule (the “Final Surcharge Rule”


Credit bidding: not an absolute right (and what does that mean?)
  • Pepper Hamilton LLP
  • USA
  • July 29 2015

A mortgagee sought to modify a sale order to (1) modify the bid procedures and (2) confirm that it had a right to credit bid. The debtor obtained a