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Searching Content indexed under Financial Services by Smith Gambrell & Russell LLP ordered by Published Date Descending.
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Public Policy And Enforcing Contracts In Georgia
Several Georgians borrowed modest sums and secured those loans using the proceeds they might recover on personal injury claims.
United States
3 Sep 2019
2
The [Rhas] Have It
Heung C. Rha and Suhn O. Rha agreed to purchase the property located at 16-17 Bell Blvd., Bayside, New York from Alessio Blangiardo pursuant to a contract signed on October 23, 2014.
United States
23 Aug 2019
3
Vendor Fees: The Importance Of RFPs
The reasonableness of vendor fees has always been an important consideration for fiduciaries of 401(k) plans.
United States
9 Aug 2019
4
Sluggish Response To Opportunity Zone Program
Response from renewable developers has been slow to the Tax Cuts and Job Act of 2017's Opportunity Zone program, with only 11 Qualified Opportunity Funds (QOFs) focused on renewable energy since the program began.
United States
14 May 2019
5
IRS Releases Much-Anticipated Proposed Regulations Clarifying Hardship Distribution Rules
The IRS recently released Proposed Regulations that provide much-anticipated guidance with regard to recent hardship distribution changes, which resulted due to:
United States
21 Nov 2018
6
Updated FCRA Model Disclosures Required Friday, September 21, 2018
On September 12, 2018, the Bureau of Consumer Financial Protection issued new model forms for the Fair Credit Reporting Act (FCRA).
United States
25 Sep 2018
7
Attempt To Add An Arbitration Clause To A Customer Agreement During Litigation Is Ineffective
The Eleventh Circuit considered whether a bank could invoke an arbitration clause to block litigation when the bank had added the arbitration clause to its customer agreement by amendment while the litigation was in progress.
United States
23 Feb 2018
8
The Georgia Court Of Appeals Looks At Litigation Funding
In recent years, an industry has developed in which businesses advance monies to plaintiffs with pending lawsuits in exchange for a share of recovery
United States
 
21 Jul 2017
9
Tax-Exempt Financing For Waste Disposal/Recovery And Wastewater Treatment
Tax-exempt bond financing is available for certain water and sewage, solid waste disposal/recovery project, waste-to-energy projects, and wastewater treatment projects.
United States
4 May 2017
10
Overview Of Private Activity Bond Financing And Incentives
This memorandum provides a brief explanation and overview of tax-exempt Private Activity Bond (formerly known as Industrial Development Bond) financing under the Internal Revenue Code of 1986...
United States
27 Apr 2017
11
New York DFS Issues First In The Nation Cybersecurity Regulation
The New York Department of Financial Services recently issued proposed cybersecurity requirements for financial services companies.
United States
13 Apr 2017
12
Court Of Appeals #8
Did a mortgage service provider have standing to commence a foreclosure proceeding, as assignee, of a mortgage secured by a note?
United States
7 Aug 2015
13
Federal Banking Laws Preempt The Application Of The Florida Whistleblowers Act To Federally-Chartered Banks
In Wiersum v. U.S. Bank, N.A., Case No. 14-12289, the United States Court of Appeals for the Eleventh Circuit held that federal statutes governing federally-chartered banks preempt the application of the Florida Whistleblower Act.
United States
11 May 2015
14
DOT.Bank — The New Internet Place For The Global Banking Community
In the past couple of years, ICANN, the international organization responsible for the management and oversight of the Internet, has approved the release of hundreds of new Top Level Domains – including .BANK.
United States
24 Mar 2015
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