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Results: 1-10 of 551

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 targets marketing service agreements
  • Reed Smith LLP
  • USA
  • November 4 2014

On September 25, 2014, the Bureau of Consumer Financial Protection ("CFPB") entered into a Consent Order with Lighthouse Title, Inc., a title


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


FinCEN targets Community Bank - $1.5 million penalty for failure to file suspicious activity reports
  • Reed Smith LLP
  • USA
  • March 10 2015

On February 27, 2015, the Financial Crimes Enforcement Network ("FinCEN") announced a $1.5 million civil penalty against the First National Community


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


(US) high volatility commercial real estate: new rules have effect on cost and availability of mortgage capital
  • Reed Smith LLP
  • USA
  • February 6 2015

On January 1, 2015, the final Basel III rules regarding regulatory capital for banks with greater than $500 million in assets and all savings and


Reed Smith's Stephanie Wilson addresses regulators' policy on diversity and inclusion at financial institutions
  • Reed Smith LLP
  • USA
  • March 5 2015

Reed Smith's Stephanie Wilson recently told The Legal Intelligencer that she fielded many calls about Dodd-Frank Act's section 342, which regulates


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


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


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