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Key Legislative and Regulatory Developments in Singapore for the Year 2015
  • Rajah & Tann Singapore LLP
  • Singapore
  • February 1 2016

On 5 October 2015, Singapore, Malaysia, Brunei Darussalam, Vietnam and 8 other countries in the AsiaPacific Economic Cooperation successfully

Real Property, Financial Services & Title Insurance Update: Week Ending January 22, 2016
  • Carlton Fields Jorden Burt PA
  • USA
  • January 26 2016

Providing a notice of the assignment of mortgage loan, as required by section 559.715, Florida Statutes, is not a condition precedent to filing a

FinCEN Targets “All Cash” Real Estate Deals in Manhattan and Miami
  • Pillsbury Winthrop Shaw Pittman LLP
  • USA
  • January 15 2016

On January 13, 2016, the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of Treasury (Treasury), as part of its

Doing business in Russia 2015
  • Baker & McKenzie
  • Russia
  • March 12 2015

The Russian Federation stretches across Eurasia from Eastern Europe to the Pacific coast. After the collapse of the Soviet Union, Russia became the

Real Property, Financial Services & Title Insurance Update: Week Ending January 15, 2016 (and bonus opinion from January 20)
  • Carlton Fields Jorden Burt PA
  • USA
  • January 22 2016

Florida Supreme Court amended Florida Rule of Civil Procedure 1.115 and Forms 1.944 and 1.996 to conform with 702.015, Fla. Stat. (2015) and

Commodity finance: protecting the lender’s rights over the borrower’s insurance
  • Reed Smith LLP
  • United Kingdom
  • January 20 2016

In commodity finance structures it is usual for the lender to require the borrower to arrange insurance cover for the goods that serve as collateral

FHFA Final Rule on Federal Home Loan Bank Membership Impacts Mortgage REITs
  • Hunton & Williams LLP
  • USA
  • January 19 2016

On January 12, 2016, the Federal Housing Finance Agency ("FHFA") released a final rule that amends regulations governing Federal Home Loan Bank

eCommerce Regulation, Bitcoin, Anti-Money Laundering, Shadow Insurance, 401(k) Litigation Expect Focus - Vol. IV, Fall 2015
  • Carlton Fields Jorden Burt PA
  • USA
  • December 23 2015

On January 1, 2016, Section 38.6 of the California Insurance Code will take effect permitting consumers to conduct certain life, disability, and

U.S. FinCEN issues Geographical Targeting Orders requiring reporting of high-end cash purchases and buyers of residential real estate in Manhattan and Miami
  • BuckleySandler LLP
  • USA
  • January 15 2016

On January 13, FinCEN issued two Geographical Targeting Orders (GTO) requiring certain U.S. title insurance companies to provide identification for

Title insurance and foreclosure: What type of title coverage do lenders need in connection with a foreclosure in California?
  • Seyfarth Shaw LLP
  • USA
  • June 7 2011

With mortgage defaults on the rise, a growing number of lenders are being forced to foreclose on their collateral, either judicially or non-judicially, exercising the private power of sale