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Results: 1-10 of 667

(US) Are Small Business Administration 504 loans exempt from high volatility commercial real estate regulations?
  • Reed Smith LLP
  • USA
  • March 17 2015

As discussed in a prior blog , Basel III regulations governing high volatility commercial real estate (HVCRE) went into effect. The HVCRE rules


How many SARs does it take to find yourself in regulators' crosshairs? Answer: none
  • Reed Smith LLP
  • USA
  • March 4 2015

Securities and Exchange Commission ("SEC") Enforcement Division Director Andrew Ceresney, recently drew attention when he announced that the SEC


Dead hand provisions: a lesson for lenders from the Delaware Chancery Court
  • Reed Smith LLP
  • USA
  • February 11 2015

In Pontiac General Employees Retirement System v. Ballantine, et al., the Delaware Chancery Court refused to dismiss a claim against a lender for


Alternative Investment Vehicles & subscription facilities: a look at protecting lenders’ collateral
  • Reed Smith LLP
  • USA
  • January 30 2015

Private funds often seek subscription facilities for short term bridging of capital calls in order to, among other things, avoid the need to call


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


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


Meet Chris Christie’s choice for Commissioner of Banking & Insurance for New Jersey
  • Reed Smith LLP
  • USA
  • August 11 2015

As part of a restructuring in his administration, New Jersey Governor and GOP Presidential Candidate Chris Christie has nominated Richard J. Badolato


Bank settles criminal Bank Secrecy Act and civil fraud charges arising from its inadequate anti-money laundering program
  • Reed Smith LLP
  • USA
  • March 24 2015

On March 10, 2015, the U.S. Department of Justice ("DOJ") announced a $4.9 million settlement of criminal and civil charges against CommerceWest Bank


CFPB report claims arbitration "less beneficial to consumers" than individual or class litigation, foreshadows attempt to impose restrictions in future
  • Reed Smith LLP
  • USA
  • March 11 2015

On March 10, Director Richard Cordray of the Consumer Financial Protection Bureau ("Bureau" or "CFPB") presided over a Field Hearing on Pre-Dispute


"Abusive" further defined by court as CFPB case against ITT tech moves forward
  • Reed Smith LLP
  • USA
  • March 11 2015

On March 9, District Judge Sarah Evans Barker issued her long-anticipated order on the motion to dismiss in CFPB v. ITT Educational Services, Inc., No