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Results: 1-10 of 71,862

Autumn Statement - what you need to know
  • Baker & McKenzie
  • United Kingdom
  • December 2 2016

The new Chancellor Philip Hammond has a reputation as being a safe pair of hands, so we weren’t expecting fireworks from his first Autumn Statement


Criminal Finances Bill: the challenges of sharing information
  • Freshfields Bruckhaus Deringer LLP
  • United Kingdom
  • December 1 2016

The Criminal Finances Bill 2016-2017 (the Bill) was introduced into Parliament on 13 October 2016. The main portion of the


Tax Planning: never lose sight of the forest from the trees
  • Minter Ellison
  • Australia
  • December 1 2016

The Federal Court of Australia has handed down a decision that is a salutary reminder to directors that, in any corporate tax planning, it is


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


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


Second Circuit Affirms Vacatur of Order Compelling Arbitration Where Arbitral Organization Rejects the Case
  • Squire Patton Boggs
  • USA
  • December 1 2016

In a non-reinsurance case, the US Court of Appeals for the Second Circuit affirmed an order vacating a prior order compelling the parties to


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


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


Beneficial Owner Rules: 10 Key Takeaways
  • Fredrikson & Byron PA
  • USA
  • December 1 2016

While the compliance deadline for financial institutions to implement the new beneficial owner rules will not arrive until May 11, 2018, compliance