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Results: 1-10 of 2,013

Debt traders beware: the SEC is watching
  • Winston & Strawn LLP
  • USA
  • May 14 2013

There is a vibrant market in selling all forms of debt, including bank debt, bond debt, and even trade claims. Many believe that the trading of debt


Making it easier to “amend-and-extend” syndicated loan agreements
  • Winston & Strawn LLP
  • USA
  • January 19 2012

A relatively recent development has been appearing with increasing frequency in newly negotiated and completed loan agreements for deals involving a syndicated bank group of two or more lenders


RESPA private right of action exists for violations not involving overcharges
  • Winston & Strawn LLP
  • USA
  • November 2 2009

On October 28th, the Third Circuit held that a consumer may bring a private right of action for a violation of RESPA section 8 even if the violation did not result in a traditional, monetary injury in the form of an overcharge for mortgage settlement services


Financial Services Update, Vol. 12, Issue 19
  • Winston & Strawn LLP
  • USA
  • May 8 2017

On May 3rd, the SEC proposed amendments to the definitions of “venture capital fund” and “assets under management” under rules 203(l)-1 and 203(m)-1


OCC issues guidance on interest rate risk management
  • Winston & Strawn LLP
  • USA
  • January 17 2012

On January 12th, the OCC published a Frequently Asked Questions document to clarify the 2010 Interagency Advisory on Interest Rate Risk Management


Financial Services Update, Vol. 11, Issue 42
  • Winston & Strawn LLP
  • European Union, USA
  • November 14 2016

Last Tuesday, the election produced surprising and unexpected results with Donald Trump winning the Presidency. Pundits are suggesting many areas


Required electronic loan data fields
  • Winston & Strawn LLP
  • USA
  • April 1 2013

On March 22nd, federal and state bank supervisors announced an increase in the number of required loan data fields in the Interagency Loan Data


Bill paying service is a money transmitter
  • Winston & Strawn LLP
  • USA
  • July 9 2012

On June 25th, the Financial Crimes Enforcement Network released an administrative ruling on the application of the money services business rules to daily money management services


Payday Lender Settles With FTC for $104.5M Over Sale of Loan Data
  • Winston & Strawn LLP
  • USA
  • July 27 2017

The Federal Trade Commission (FTC) recently settled a federal lawsuit in Arizona brought against Blue Global LLC and its CEO, arguing that the company


Financial Services Update, Vol. 12, Issue 33
  • Winston & Strawn LLP
  • USA
  • August 28 2017

On August 23, in a decision with significant implications for tipping liability, the U.S. Court of Appeals for the Second Circuit affirmed the 2014