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Articles: 1-10 of 114
USA - August 30 2018 The Sixth Circuit has issued another opinion regarding loan modifications, following its opinion two weeks ago in Segrist v. Bank of New York Mellon…
USA - August 24 2018 On July 31, 2018, the OCC announced that it had finalized parameters for its new limited-purpose financial technology national bank charter and is…
USA - August 23 2018 In a case with potentially broad implications, the Sixth Circuit becomes the first Federal Circuit Court to hold that the Truth in Lending Act…
USA - August 20 2018 Our unannounced and unplanned summer hiatus is over, and Jonathan and I are back in the studio to provide the latest episode of The Bank Account…
USA - August 9 2018 The temporary exception that FinCEN extended to autorenewing CDs and loans established prior to the May 11, 2018 compliance effective date of its…
USA - August 8 2018 The Sixth Circuit Court of Appeals continues to contribute to the case law defining which violations of procedural statutes constitute an…
USA - August 2 2018 The Fifth Circuit recently issued an opinion that federal bankruptcy law does not prohibit a bona fide shareholder from exercising its right to vote…
USA - June 28 2018 In Third Fed. Sav. & Loan Ass’n of Cleveland v. Koulouvaris, No. 2D17-773, 2018 WL 2271112 (Fla. 2d DCA 2018), Florida’s Second District Court of…
USA - May 15 2018 Just in time for the effective date of FinCEN’s Customer Due Diligence (CDD) and Beneficial Ownership Rules, on May 11, 2018 the Federal Financial…
European Union, USA - May 9 2018 The May 25, 2018, compliance effective date of the EU’s General Data Protection Regulation (GDPR) is just weeks away, and many U.S.-based companies…