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Results: 1-10 of 38,371

Complications with Customer Communications in Context of Credit Conveyances (aka Problems with Notices to Borrowers in Default or Bankruptcy When Loans or Servicing are Transferred)
  • Vorys Sater Seymour and Pease LLP
  • USA
  • January 18 2017

If your bank is in the process of a merger or has agreed to buy or sell a portfolio of mortgage loans, notices must be provided to the borrowers


Foreign Correspondent Banking - Regulators Encourage U.S. Banks to Keep Doing It, But Their Regulations Have Been Discouraging
  • Vorys Sater Seymour and Pease LLP
  • USA
  • January 18 2017

Once again, banks seem to be caught between a regulatory rock and a hard place. After years of additional regulations and civil money penalties


Obama Administration Issues a Fintech Policy Whitepaper
  • Kilpatrick Townsend & Stockton LLP
  • USA
  • January 18 2017

On January 13, 2017, the National Economic Council published a whitepaper1 that articulates the Obama Administration’s perspective on and vision for


In re Lockhart
  • Stoll Keenon Ogden PLLC
  • USA
  • January 18 2017

The bankruptcy court grants the creditor’s motion for sanctions, and awards the creditor her attorney fees. The debtor


In re Zenga
  • Stoll Keenon Ogden PLLC
  • USA
  • January 18 2017

The Sixth Circuit B.A.P. Reverses the bankruptcy court’s order denying the debtors’ motion to dismiss the involuntary


Cuba: The Year in Review (2016)
  • Hunton & Williams LLP
  • Cuba, USA
  • January 18 2017

Approximately two years ago, on December 17, 2014, President Obama announced a policy to increase contact and engagement with the people of Cuba with


The Future of Active Funds Part 2: Don’t Just Be an Active Fund Be a Pro-Active Fund
  • K&L Gates
  • USA
  • January 17 2017

2017 will likely be the year of blockchain, and active fund shops should take notice. With over a quarter trillion dollars fleeing actively managed


Federal Reserve Board’s Divisions of Research & Statistics and Monetary Affairs Issued Their First Research Paper on Blockchain Technology
  • Greenberg Traurig LLP
  • USA
  • January 17 2017

Last month, the Federal Reserve Board’s Divisions of Research & Statistics and Monetary Affairs issued their first research paper on blockchain


2017 CREFC January Conference - Primed for a Comeback
  • Dechert LLP
  • USA
  • January 17 2017

The 2017 CREFC January Conference, which took place last week at the Loews Miami Beach Hotel, provided an opportunity for those in the commercial real


House and Senate Financial Services Lawmakers Kick-Off the 115th Congress; Regulators Tackle Debt Collection, Insurance, and FinTech
  • Squire Patton Boggs
  • USA
  • January 17 2017

With the new Congress officially under way, both the Senate Banking and House Financial Services Committees have announced new Committee members