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On February 3, 2017, President Trump signed an executive order
setting forth "core principles" in the regulation of the
US financial system and directing the Treasury Secretary to review
and report back to the President within 120 days on the extent to
which current government policies promote those principles and
recommendations for actions to promote them. The core principles
include the following: "prevent taxpayer-funded
bailouts"; "foster economic growth and vibrant financial
markets through more rigorous regulatory impact analysis that
addresses systemic risk and market failures, such as moral hazard
and information asymmetry"; "enable American companies to
be competitive with foreign firms in domestic and foreign
markets"; "advance American interests in international
financial regulatory negotiations and meetings"; and
"restore public accountability within Federal financial
regulatory agencies and rationalize the Federal financial
regulatory framework."
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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Beginning on October 1, 2017, all investment advisers filing Form ADV must use an amended version of Part 1A of the Form that contains several new and revised items.
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Overseas Shipping Group ("Overseas") recently sued its former attorneys, a prominent New York-based law firm, for legal malpractice in drafting credit agreements that resulted in the company incurring an estimated $463 million in tax liability.
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Almost all real estate loans that involve periodic draws (like construction loans), or periodic draws and repayments (like revolving credit facilities)...
On September 20, the Consumer Financial Protection Bureau issued proposed policy guidance that would modify a mortgage disclosure law in an effort to protect applicants' and borrowers' privacy.
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