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Reinsurer “Access to Records” and “Common Interest” - Permitting Access and Preserving Privilege
  • Locke Lord LLP
  • USA
  • May 24 2016

An integral part of the relationship between the reinsurer and cedant is that the reinsurer be permitted access to the ceding company's books and


Texas Department of Housing and Community Affairs and Its Potential Impact on Underwriting Policies and Procedures
  • Locke Lord LLP
  • USA
  • May 24 2016

In Texas Department of Housing and Community Affairs v. Inclusive Communities Project, Inc., 135 S. Ct. 2507 (2015), one of the most watched cases of


NAIC Gets the Ball Rolling to Streamline GLBA Annual Privacy Notices
  • Locke Lord LLP
  • USA
  • April 14 2016

As reported here, recent amendments to the annual privacy notice requirement under the Gramm-Leach-Bliley Act (the "GLBA") contained in the Fixing


FIO issues voluntary TRIA data call; NAIC to proceed with mandatory separate request
  • Locke Lord LLP
  • USA
  • April 12 2016

As we have previously reported here, one of the requirements under the Terrorism Risk Insurance Program Reauthorization Act of 2015 ("TRIPRA") is


CFPB’s Denial of Civil Investigative Demand Appeal Demonstrates Expansive Product Reach
  • Locke Lord LLP
  • USA
  • March 21 2016

Last month, the Consumer Financial Protection Bureau's ("CFPB") Director denied J.G. Wentworth's ("JGW") petition to set aside or modify a CFPB civil


New York Governor Nominates Head of the Department of Financial Services
  • Locke Lord LLP
  • USA
  • January 21 2016

New York Governor Andrew M. Cuomo today nominated Maria T. Vullo to serve as the Superintendent of the New York State Department of Financial


Rhode Island Appointment Elizabeth Dwyer as Insurance Superintendent
  • Locke Lord LLP
  • USA
  • January 19 2016

On January 12, 2016 it was announced that Elizabeth Kelleher Dwyer was appointed as Rhode Island Department of Business Regulation's Deputy Director


FinCEN Issues Geographic Targeting Orders Requiring Identification of High-End Cash Buyers of Real Estate in Manhattan and Miami
  • Locke Lord LLP
  • USA
  • January 13 2016

On January 13, 2016, the Financial Crimes Enforcement Network (FinCEN) issued Geographic Targeting Orders (GTOs) that will require, temporarily


Banking Agencies Remind Banks of Prudent Risk Management in CRE Lending
  • Locke Lord LLP
  • USA
  • December 21 2015

On December 18, 2015, the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), and the Office of


Senators ask President to Appoint NARAB Board Members
  • Locke Lord LLP
  • USA
  • December 18 2015

Seven members of the Senate Banking Committee sent a letter to President Obama on December 15th requesting an update on when the thirteen nominations