Searching Content indexed under Financial Services by Fox Rothschild LLP ordered by Published Date Descending.
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It's A Deficiency Decree, Not A Consumer Debt: FCCPA Does Not Apply To Actions For Deficiency
In the situation presented, the appellate court answered the question in the negative.
United States
2 Feb 2017
What Do You Need To Know About New York And Cybersecurity
At its core, the rules require these entities to have cybersecurity programs directed to consumer protection.
United States
24 Jan 2017
Continuing Problems In Legalized Marijuana Banking
Seven additional states chose to legalize the use of marijuana in the November election.
United States
13 Dec 2016
Pa. Law Firms' Financial Performance Outstrips National Peers
Mark L. Silow was featured in the Philadelphia Business Journal article, "Pa. Law Firms' Financial Performance Outstrips National Peers."
United States
6 Dec 2016
Opinions Are Like … : And Judges Can't Rely On Them For Legal Conclusions
In Olsak, the borrowers called as a witness at trial a mortgage foreclosure fraud investigator and securitization officer, who was not a lawyer.
United States
5 Dec 2016
Thinking Of Using Payroll Debit Cards? Not In PA
Payroll debit cards can be a useful way for employers like franchisees to pay wages to employees. They are convenient for both employers and employees and, especially for unbanked employees, a way of having ready access to earnings.
United States
14 Nov 2016
Private Equity And Hedge Funds: Regulatory Analysis And Structural Overview
We have produced this handbook as a reference guide for all those who are interested in this exciting field, from potential entrants to those who may be more established and need a quick reference guide.
United States
22 Oct 2016
When Just Saying "No" Is A Good Thing
In the hectic world of financial services, registered representatives and investment adviser representatives are always looking to increase their assets under management. At what cost?
United States
14 Oct 2016
Same-Day ACH: The First Phase Begins Today
Are you ready for "Same Day ACH"? Implementation of the first-phase of a new rule adopted by NACHA (National Automated Clearing House Association) that will provide for the faster movement of ACH payments, including same-day processing of most ACH payments, starts today.
United States
23 Sep 2016
Bucking The Trend: No Fraud If Modification Not Promised And Foreclosure Resulted From Failure To Pay
The United States Court of Appeals for the Ninth Circuit, in a recent unpublished opinion in Casault v. One West Bank, FSB, et al., U.S.C.A. 9th Cir. Case No. 14-55494 (Aug. 4, 2016), affirmed the dismissal of the borrowers'class action complaint against various banks, servicers and trustees.
United States
10 Aug 2016
Why Treating Customer Complaint With Therapeutic Neglect Always Fails
I have seen this "human nature" all too often when defending brokers and advisor from customer complaints.
United States
2 Aug 2016
A Ruling That Will Be Of Interest To Lenders: Don't Forget To Present Evidence Of The Amount Of Interest
Florida's appellate courts continue to address the sufficiency of evidence in mortgage foreclosure cases.
United States
14 Jul 2016
A.C. Sessions Eye Internal Fraud, Reputation Risk, Member Confidence
Christopher J. Pippett was featured in the National Association of Federal Credit Unions article, "A.C. Sessions Eye Internal Fraud, Reputation Risk, Member Confidence."
United States
30 Jun 2016
CU Lending Trends, MBI Covered At Last Day Of A.C.
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."
United States
30 Jun 2016
Franchising A Marijuana Concept? More Sticky Issues To Ponder
This legal article, however, expands in detail upon a number of issues which make franchising a tricky endeavor.
United States
1 Jun 2016
No Foreclosure Summary Judgment Without Refuting "Notice and Opportunity to Cure" Defense: Remember to "Say it Ain't So"
In an opinion issued yesterday in Chester A. Brooks, et al. v. Bank of America, et al., Case No. 4D14-3337 (Fla. 4th DCA May 25, 2016), Florida's Fourth District Court of Appeal made clear that, in order to obtain summary judgment of foreclosure, ..
United States
26 May 2016
P2P Leader Lending Club's CEO Resigns: We've Seen The Last Of Good King Renauld (Video Content)
The emerging Peer to Peer lending industry suffered a major shake-up this week, with Renaud Laplanche's resignation as CEO of Lending Club.
United States
17 May 2016
Part I: Using Letters Of Credit As A Credit Enhancement Tool
This is the first of a three-part series on letters of credit by attorneys in Fox Rothschild's Financial Restructuring & Bankruptcy Practice. In Part I, we focus on the advantages of letters of credit as a credit enhancement tool.
United States
16 May 2016
Chip Cards: Less Fraud, More Chargebacks
You are aware that the credit card industry ostensibly moved to chip cards–often called EMV cards–last fall.
United States
13 May 2016
Florida's Banking Statute Of Frauds: You'd Better [Have The Lender] Sign It
How does a bank defend against a claim that it failed to comply with an oral agreement to make a loan? Lenders in Florida are protected against such "he said, she said" claims by Florida's Banking Statute of Frauds – Fla. Stat. § 687.0304.
United States
4 May 2016
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