Mondaq USA: Finance and Banking
Sullivan & Worcester LLP
The global financial crisis hit Europe especially hard, in large part because countries could not let their banking systems fail and the resultant governmental support of troubled banks caused systemic financial stress.
Shearman & Sterling LLP
On June 15, 2016, the European Banking Authority published its annual report which provides a review of the EBA's work in 2015 and sets out key areas of focus it has forecast for the short term future.
Shearman & Sterling LLP
On June 2, 2016, the EBA published a decision, dated May 31, 2016, on data for supervisory benchmarking under the Capital Requirements Directive.
BakerHostetler
The Consumer Financial Protection Bureau released their 11th edition of Supervisory highlights, a special edition with a direct warning to mortgage servicers.
BakerHostetler
Over the past 10 years, advances in technology have changed the way people live their lives. No longer must a person leave her home to purchase clothing, groceries or even a car.
Stites & Harbison PLLC
In Rivera v. Wells Fargo Bank, the borrower argued that the Bank could not prove that it had possession of the E-Note.
Troutman Sanders LLP
The Consumer Financial Protection Bureau ("CFPB") has released an "auto loan shopping sheet" and other online resources as part of its "Know Before You Owe" initiative...
Cadwalader, Wickersham & Taft LLP
FINRA proposed amendments to FINRA Rule 12403 of the Code of Arbitration Procedure for Customer Disputes.
Cadwalader, Wickersham & Taft LLP
The Financial Stability Oversight Council ("FSOC") approved unanimously its 2016 Annual Report containing recommendations on central counterparties ("CCPs"), cybersecurity and market structure.
Shearman & Sterling LLP
The Federal Reserve Board also extends the IHC's first filing date of the FR Y-15 form to December 5, 2016 to allow institutions time to facilitate accurate reporting.
Davis & Gilbert
In May 2015, the Second Circuit sent shockwaves through the secondary debt market with its narrow application of the National Bank Act (NBA) in Madden v. Midland.
Fox Rothschild LLP
Christopher J. Pippett was featured in the National Association of Federal Credit Unions article, "A.C. Sessions Eye Internal Fraud, Reputation Risk, Member Confidence."
Fox Rothschild LLP
Christopher J. Pippett was featured in the National Association of Federal Credit Unions article, "CU Lending Trends, MBI Covered at Last Day of A.C."
BakerHostetler
The Consumer Financial Protection Bureau (CFPB) recently released a final rule amending the dollar thresholds in Regulation Z, which implements the Truth in Lending Act. The CFPB's final rule has two primary effects.
Shearman & Sterling LLP
On June 17, 2016, the Federal Reserve Board, the US Federal Deposit Insurance Corporation, the US Office of the Comptroller of the Currency and the US National Credit Union Administration released a joint statement...
Shearman & Sterling LLP
On June 8, 2016, the Federal Reserve Board issued supervisory guidance for supervised institutions with total consolidated assets of less than $50 billion for assessing risk management.
Shearman & Sterling LLP
On June 7, 2016, US House Financial Services Committee Chairman Jeb Hensarling provided remarks regarding proposed legislation to replace the Dodd-Frank Act.
Cadwalader, Wickersham & Taft LLP
At an ISDA legal forum in New York, SEC Division of Trading and Markets Deputy Director Gary Barnett examined recent regulatory developments concerning (i) the differences...
Kramer Levin Naftalis & Frankel LLP
The Securities and Exchange Commission's Investor Advisory Committee recently urged the agency to increase mutual fund cost disclosure to help investors understand how much their mutual funds cost them over time.
Shearman & Sterling LLP
On June 10, 2016, The Institute of International Finance, the International Swaps and Derivatives Association and the Global Financial Markets Associations jointly issued an open letter to the Basel Committee on Banking Supervision.
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Mayer Brown
On May 13, The First Marblehead Corporation became the latest in a series of student loan servicers to disclose possible forthcoming enforcement action by the Consumer Financial Protection Bureau.
Mayer Brown
The Dodd-Frank Act gives the CFPB authority to issue CIDs in aid of its investigation of possible violations of Federal consumer financial law.
Kramer Levin Naftalis & Frankel LLP
Norske was a Norwegian-headquartered paper company with global operations and paper mills in several countries.
Cadwalader, Wickersham & Taft LLP
On May 11, 2016, the Financial Crimes Enforcement Network ("FinCEN") issued the final version of its long-awaited "Customer Due Diligence Rules" under the Bank Secrecy Act.
Orrick
On June 3, 2016, Judge Sarah Netburn of the U.S. District Court for the Southern District of New York ordered BlackRock to identify and serve document subpoenas on the former owners of BlackRock's RMBS certificates.
GuernseyFinance
Dominic Wheatley, Chief Executive of Guernsey Finance, on how Guernsey's financial services industry is in a good place to grow and evolve.
Orrick
On June 8, 2016, the Securities and Exchange Commission publicized the implementation of "rules that will establish timely and accurate trade acknowledgment and verification requirements for security-based swap entities that enter into SBS transactions."
Ropes & Gray LLP
The changes made by the Release are summarized below. The compliance date for all of the Release's changes is May 11, 2018.
Kramer Levin Naftalis & Frankel LLP
There are generally three categories where add-on bonds or incremental loans can be fungible with the original bonds or loans.
Davis & Gilbert
In response to the growing balance of student loan debt in the United States, lawmakers have proposed legislation that would eliminate the most lender-protective feature of student loans – the inability to discharge the debt in bankruptcy.
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