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Results: 1-10 of 15,643

Earnest Money Payments in the M&A Process
  • Fredrikson & Byron PA
  • USA
  • December 1 2016

When a potential seller agrees to enter into a definitive agreement for the sale of its financial institution, the closing could still be months away


Banks Dispute Minnesota’s State Taxes
  • Fredrikson & Byron PA
  • USA
  • December 1 2016

Financial institutions have not been shy about challenging Minnesota Department of Revenue tax determinations in court. For example, in the 1980s and


Pennsylvania Dismisses Claims Against Bank on Private Mortgage Insurance and Related Reinsurance on Statute of Limitations
  • Squire Patton Boggs
  • USA
  • December 1 2016

A Pennsylvania federal court granted summary judgment dismissing alleged class action claims under the Racketeer Influenced and Corrupt Organizations


Captive Reinsurance Arrangements in the Mortgage Insurance Industry Upheld
  • Squire Patton Boggs
  • USA
  • December 1 2016

While not the usual stuff that we report on, the DC Circuit’s rejection of the Consumer Financial Protection Bureau’s (CFPB) determination concerning


CFPB Publishes Updated Small Entity Compliance Guide for Mortgage Servicing Rules
  • Mayer Brown LLP
  • USA
  • December 1 2016

The Consumer Financial Protection Bureau (CFPB) has issued an updated small entity compliance guide for compliance with the Mortgage Servicing Rules


North Carolina State Appellate Court Addresses Impact of Reinsurance on Homeowners’ Insurance Rates
  • Squire Patton Boggs
  • USA
  • December 1 2016

A North Carolina state appellate court was asked to rule on a challenge to homeowners’ insurance rate determination that included the allocation of


In the Wake of Hurricane Matthew, the Florida Supreme Court Announces Major Victory for Policyholders in Sebo
  • Reed Smith LLP
  • USA
  • December 1 2016

As individuals and businesses continue to recover from a devastating hurricane season - including Hurricane Matthew - the Florida Supreme Court today


Due Process? Really?
  • Hudson Cook LLP
  • USA
  • December 1 2016

On October 11, the U.S. Court of Appeals for the District of Columbia Circuit held that the CFPB's structure is unconstitutional. In PHH Corporation


A Victory for Florida Policyholders: The Florida Supreme Court Upholds the Concurrent Cause Doctrine
  • Berger Singerman LLP
  • USA
  • December 1 2016

On Thursday December 1, 2016, the Supreme Court of Florida in Sebo v. American Home Assurance Co rejected the “efficient proximate cause doctrine” in


Is the Dragon Dead?
  • Hudson Cook LLP
  • USA
  • November 30 2016

On October 11, consumer finance trade associations and publications sent up a joyous cry: A court had declared that the Consumer Financial Protection