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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

Taxation of financial institutions
  • Steptoe & Johnson LLP
  • USA
  • July 22 2016

Intermediation between liquid deposits and illiquid investments. Pooling of investments and investment diversity. Types of Bank Organizations

Banking Agencies Issue CRA Questions and Answers
  • Katten Muchin Rosenman LLP
  • USA
  • July 22 2016

On July 15, the federal bank regulatory agencies with responsibility for Community Reinvestment Act (CRA) rulemakingthe Board of Governors of the

FinCEN Issues FAQs Regarding Customer Due Diligence Requirements
  • BuckleySandler LLP
  • USA
  • July 22 2016

On July 19, FinCEN issued FAQs to clarify the scope of the May 2016 Customer Due Diligence (CDD) final rule. As previously covered in InfoBytes, and

Impact of Brexit on UK FinTech
  • K&L Gates
  • European Union, United Kingdom, USA
  • July 20 2016

In this insight we consider the current and potential effect of Brexit on the UK’s FinTech industry across areas including regulation and passporting

FFIEC releases joint statement voicing need for financial institutions to protect against cyber (fintech) attacks
  • Stinson Leonard Street LLP
  • USA
  • July 19 2016

Cyber-attacks against interbank networks and wholesale payment systems occur in the financial technology (FinTech) community and the Federal

Servicemembers Civil Relief Act (SCRA) - A Handy Desk Reference
  • Dinsmore & Shohl LLP
  • USA
  • July 15 2016

The purpose of this desk book is to provide legal professionals with a working knowledge of the scope and limits of the benefits and protections

District Court Holds that Request for Insurance Information Does Not Overshadow Required Notices
  • Smith Debnam Narron Drake Saintsing & Myers LLP
  • USA
  • July 11 2016

A district court in New Jersey recently dismissed a consumer’s complaint where the medical collection letter acknowledged the possibility of

Eighth Circuit Refuses to Open Golden Parachute for Bank Exec
  • Manatt Phelps & Phillips LLP
  • USA
  • July 7 2016

A new decision from the Eighth Circuit Court of Appeals reaffirms the challenge presented by the Federal Deposit Insurance Corporation (FDIC

Updated Brokered Deposit Guidance: FDIC Revises Frequently Asked Questions on Identifying, Accepting and Reporting Brokered Deposits
  • Sullivan & Cromwell LLP
  • USA
  • July 5 2016

On June 30, 2016, the Federal Deposit Insurance Corporation (the “FDIC”) issued a Financial Institutions Letter (FIL-42-2016) providing revised