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Results: 1-10 of 636

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


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


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


Can undue concentration in financial companies threaten market stability? New Federal Reserve merger and acquisition regulation seeks to prevent risk
  • Reed Smith LLP
  • USA
  • November 17 2014

The new year will bring new restrictions on banks and certain large financial institutions, as the Federal Reserve Board issued a final rule


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


(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


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


Glassine window spells trouble for debt collector
  • Reed Smith LLP
  • USA
  • December 12 2014

Based on an August 28, 2014 decision of the U.S. Court of Appeals for the Third Circuit, in Douglass v. Convergent Outsourcing fka ER Solutions, Inc


Protect your mortgage insurance rights now before it is too late
  • Reed Smith LLP
  • USA
  • March 12 2014

The Federal Housing Finance Agency (FHFA) recently announced changes to mortgage insurance (MI) master policy requirements. The FHFA has worked with


NY court protects litigation communications between bank counsel and syndicate member
  • Reed Smith LLP
  • USA
  • October 15 2009

An important ruling by the federal district court in New York expands on the protection provided to the communications of a bank's attorneys with syndicate members in the context of analyzing litigation strategies