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Banking on cybersecurity: New York State introduces new assessment measures
  • Reed Smith LLP
  • USA
  • May 8 2014

The New York Department of Financial Services ("DFS") has joined the growing chorus of financial regulators expressing heightened concern for bank


Attention compliance officers: SEC, CFTC and FINRA issue best practice statement for business continuity and disaster recovery planning
  • Reed Smith LLP
  • USA
  • August 16 2013

On August 16th, the SEC, CFTC and FINRA issued a statement regarding best practices with respect to business continuity planning. The statement


Illinois legislation rejects In re Crane
  • Reed Smith LLP
  • USA
  • February 12 2013

Custom and practice in Illinois with respect to mortgages has been to incorporate the note or other debt instrument by reference, rather than to


NY Fed again revises overnight fixed-rate reverse repo exercises
  • Reed Smith LLP
  • USA
  • November 19 2013

Beginning on Tuesday, November 19, the Open Market Trading Desk of the Federal Reserve Bank of New York (FRBNY) increased the fixed rate offered in


Bank regulators re-propose rule for margin on uncleared swaps
  • Reed Smith LLP
  • USA
  • September 3 2014

This afternoon, the Federal Reserve, Federal Deposit Insurance Corp, Office of the Comptroller of the Currency, Farm Credit Administration, and the


CFPB orders $3.1 million in refunds to military servicemembers in fifth case involving military allotments
  • Reed Smith LLP
  • USA
  • April 22 2015

On Monday, the Consumer Financial Protection Bureau (CFPB) announced the latest in a series of five enforcement actions involving military


Seventh Circuit permits inquiries relating to disability benefits
  • Reed Smith LLP
  • USA
  • December 12 2014

In October 2014, in Wigginton v. Bank of America Corp., 2014 U.S. App. Lexis 19850 (7th Cir. October 16, 2014), the Seventh Circuit Court of Appeals


The Empire State strikes back! Cuomo and Lawsky unleash tough new debt collection regulations
  • Reed Smith LLP
  • USA
  • December 5 2014

On December 3, 2014, the New York Department of Financial Services (the "Department") issued new regulations on consumer debt collection practices


Revised Pennsylvania statute creates power of attorney chaos
  • Reed Smith LLP
  • USA
  • February 12 2015

The Pennsylvania Legislature enacted extensive changes to Title 56 of the Decedents, Estates and Fiduciaries Code affecting powers of attorney


Under new law, a big win for small community banks
  • Reed Smith LLP
  • USA
  • December 19 2014

Under a law enacted this month, a small bank exemption to acquisition debt limits will cover a far broader group of banks. The measure, signed into