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Results: 1-10 of 1,803

FDIC puts up more road blocks for marketplace lenders
  • Pepper Hamilton LLP
  • USA
  • February 3 2016

The FDIC continues to be the one regulator with the most cautious outlook regarding marketplace lending. The Federal Deposit Insurance Corporation's


FinCEN Geographic Targeting Order Affects Miami-Dade County Residential Purchases Exceeding $1 Million
  • Holland & Knight LLP
  • USA
  • January 26 2016

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on Jan. 13, 2016, issued a Geographic Targeting Order (GTO or the


FinCEN Sets Its Sights on Luxury Real Estate
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • USA
  • January 21 2016

On January 13, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued Geographic Targeting Orders (GTOs) that


U.S. FinCEN issues Geographical Targeting Orders requiring reporting of high-end cash purchases and buyers of residential real estate in Manhattan and Miami
  • BuckleySandler LLP
  • USA
  • January 15 2016

On January 13, FinCEN issued two Geographical Targeting Orders (GTO) requiring certain U.S. title insurance companies to provide identification for


U.S. Treasury Department Will Require Certain Title Insurance Companies and Their Agents To Report the Identities of the Ultimate Beneficial Owners of Entities Used To Buy Manhattan or Miami Residential Real Estate in All-Cash Purchases
  • Greenberg Traurig LLP
  • USA
  • January 15 2016

On Jan. 13, 2016, the Financial Crimes Enforcement Network of the U.S. Department of the Treasury (FinCEN) issued Geographic Targeting Orders (GTOs


FinCEN Targets “All Cash” Real Estate Deals in Manhattan and Miami
  • Pillsbury Winthrop Shaw Pittman LLP
  • USA
  • January 15 2016

On January 13, 2016, the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of Treasury (Treasury), as part of its


A Serious Game of Hide and Seek in the Luxury Real Estate Playground
  • Dinsmore & Shohl LLP
  • USA
  • January 15 2016

Title insurance companies are being unceremoniously deputized by the Federal Government to catch criminals who attempt to hide their ill-gotten gains


Court denies motion to dismiss by bank and its affiliated reinsurer in rico suit
  • Carlton Fields
  • USA
  • January 14 2016

This dispute involves class action claims under RICO, claims for unjust enrichment and allegations that Bank of America and its affiliate reinsurer


FinCEN Will Require Identification of Natural Persons Behind Companies for High-End Cash Buyers in Manhattan and Miami
  • Steptoe & Johnson LLP
  • USA
  • January 13 2016

Today the Financial Crimes Enforcement Network (FinCEN) issued Geographic Targeting Orders (GTOs) that will temporarily require certain U.S. title


Compliance Issues FinTech Firms (and FinTech Investors) Should Be Focused on in 2016
  • Debevoise & Plimpton LLP
  • USA
  • January 12 2016

Financial technology (“FinTech”) firms come in all shapes and sizes, and face a wide variety of issues in the course of their operations