We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 701

Mortgage Lenders Receive Wake Up Call from CFPB
  • Reed Smith LLP
  • USA
  • November 8 2016

Last week, the CFPB issued a warning letter to 44 mortgage lenders and brokers concerning possible violations related to their collection and


Sanctions update: Ukraine, Crimea and Sevastopolthe Ukrainian Parliament, the EU and the U.S. impose further measures
  • Reed Smith LLP
  • European Union, Russia, Ukraine, USA
  • August 4 2014

This Alert follows our previous alerts on the RussiaUkraine sanctions available on our website. July continued to be a busy time as the Verkhovna


U.S. Authorities Amend Cuba Sanctions Regulations
  • Reed Smith LLP
  • Cuba, USA
  • October 18 2016

Yesterday, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) and the Commerce Department’s Bureau of Industry and Security (BIS


New Year, new troubles for US regulators: Volcker Rule challenged before federal courts
  • Reed Smith LLP
  • USA
  • January 28 2014

It's been a busy Christmas and New Year's season for US regulators. After three years of work, the Federal Reserve Board announced in mid-December


Ninth Circuit cites Code of Hammurabi's goat-stealing regulations in credit card fee case
  • Reed Smith LLP
  • USA
  • January 29 2014

It is not every day that you read a court citing to “the Code of Hammurabi's goat-stealing regulations” when it discusses the constitutionality of


OFAC targets Russia's financial and energy sectors in new sectoral sanctions
  • Reed Smith LLP
  • Ukraine, USA, Russia
  • July 18 2014

As a result of the ongoing Crimea conflict, the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") has issued new sanctions


Housing and Economic Recovery Act contains an investment benefit for banks
  • Reed Smith LLP
  • USA
  • August 21 2008

The Housing and Economic Recovery Act of 20081 (the “HERA”), which was signed into law by President Bush July 30, 2008, has a provision that will give national banks, and state member banks, greater latitude to invest in public welfare projects without regard to a community’s income levels


New York permits de novo branching
  • Reed Smith LLP
  • USA
  • August 19 2008

On July 21, 2008, New York State enacted a new law, P.L. 2008, ch. 316 (the “Interstate Amendment”), which will be of interest to banks wishing to branch into or out of the state of New York


Supreme Court clarifies scope of federal bank fraud statute, but leaves some questions
  • Reed Smith LLP
  • USA
  • June 24 2014

On June 23, 2014, the U.S. Supreme Court clarified - and arguably expanded - the reach of the federal bank fraud statute. In Loughrin v. U.S


Can undue concentration in financial companies threaten market stability? New Federal Reserve merger and acquisition regulation seeks to prevent risk
  • Reed Smith LLP
  • USA
  • November 17 2014

The new year will bring new restrictions on banks and certain large financial institutions, as the Federal Reserve Board issued a final rule