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Mortgage Fraud Blog

Mortgage Fraud Blog

Covers mortgage fraud information, fraud schemes and indictments. By Rachel Dollar.

http://mortgagefraudblog.com/
  • Jan 23

    5 Charged with Operating Loan Modification Fraud Ring

    5 Charged with Operating Loan Modification Fraud Ring
    Mortgage Fraud Blog. Three men and two women have been charged with committing loan modification fraud by targeting Hispanic victims throughout Southern California. Three of the defendants are family members and are charged with leading a…
  • Jan 22

    Former Title Company Employee Heads to Prison

    Former Title Company Employee Heads to Prison
    Mortgage Fraud Blog. Maria Eliza Garza, Houston, Texas, has been ordered to prison following her conviction in conspiring to defraud seven different Houston-area banks or more than $2 million in 2007 and 2008. Garza pleaded guilty Sept. 4,…
  • Jan 21

    Couple Admits Lying to Obtain Mortgages, HELOC

    Couple Admits Lying to Obtain Mortgages, HELOC
    Mortgage Fraud Blog. Timothy McCabe, 50, and Theresa Morales, 50, formerly of Buffalo, New York, pleaded guilty before U.S. District Court Judge Richard J. Arcara, to bank fraud. The charge carries a maximum penalty of 30 years in prison, a…
Rank this Week: 2

Jim Hamilton's World of Securities…

Jim Hamilton's World of Securities Regulation

Commentaries on security regulation.

http://jimhamiltonblog.blogspot.com/
  • Jan 23

    FSOC Considers Greater Transparency in Nonbank Designation Proce

    FSOC Considers Greater Transparency in Nonbank Designation Proce
    [This story previously appeared in Securities Regulation Daily.]By Jacquelyn LumbSEC Chair Mary Jo White signaled her support for enhancing the transparency of the Financial Stability Oversight Council’s process for considering nonbank…
  • Jan 22

    Chairman Massad Praises Progress by U.S., Japan on Cross-Border Issue

    Chairman Massad Praises Progress by U.S., Japan on Cross-Border Issue
    [This story previously appeared in Securities Regulation Daily.]By Lene Powell, J.D.In an address to the Futures Industry Association in Tokyo, CFTC Chairman Timothy Massad talked about the interconnectedness of the global derivatives…
  • Jan 20

    Massachusetts Adopts Emergency Crowdfunding Exemption

    Massachusetts Adopts Emergency Crowdfunding Exemption
    [This story previously appeared in Securities Regulation Daily.]By Jay Fishman, J.D.The Massachusetts Securities Division adopted an emergency intrastate crowdfunding exemption, permitting job growth by helping Massachusetts small and…
Rank this Week: 145

Texas Debt Suit Defense 101

Texas Debt Suit Defense 101

Covers credit card and other debt suit litigation in Texas from the defense side, including substantive legal and evidentiary issues, and comparative analysis of pleadings, legal theories, and litigation strategy. By Wolfgang Demino.

http://debt-suit-litigation-in-texas.blogspot.com
  • Jan 10

    Mark Rechner - Debt Collection Attorney Profile

    Mark Rechner - Debt Collection Attorney Profile
    ABOUT MARK RECHNER PROFESSIONAL BIOGRAPHIC INFORMATION,LITIGATION RECORD, AND TYPICAL PLEADINGS Mark Rechner, whose full name is Mark August Rechner, is a Dallas-based debt collection attorney with the lawfirm Vincent…
  • Sep 1

    SCOTT PARNELL & ASSOCIATES, P.C. (lawfirm suing on charged-off credit card debt)

    SCOTT PARNELL & ASSOCIATES, P.C. (lawfirm suing on charged-off credit card debt)
    SCOTT, PARNELL & ASSOCIATES, P.C. is a debt collection firm and successor to MICHAEL J SCOTT, P.C. Attorneys listed on the firm's address block on debt suit pleadings (as of July 2014) include the following:Michael J. ScottTeri…
  • Aug 24

    HSBC Bank Nevada, National Association, Las Vegas, Nevada (“HSBC Nevada”) - No longer in existence

    HSBC Bank Nevada, National Association, Las Vegas, Nevada (“HSBC Nevada”) - No longer in existence
    CREDIT CARD DEBT SUITS  BASED ON ACCOUNTS OF HSBC BANK NEVADA, N.A.HSBC BANK NEVADA, N.A. was a national bank that has since ceased to exist. It issued various private label and co-branded cards, including Best Buy and Metris.…
Rank this Week: 132

Bank Lawyer's Blog

Bank Lawyer's Blog

Covers accounting/auditing, commercial lending, credit unions, electronic banking, privacy, RESPA and stocks. By Kevin Funnell.

http://www.banklawyersblog.com/3_bank_lawyers/
  • Jan 19

    Pat's Prognastication

    Pat's Prognastication
    Former community banker and occasional contributor to this blog, Pat Dalrymple, has a column in a local Colorado newspaper that contains his banking business predictions for 2015. Pat invites readers to call him out at year end if any of...
  • Jan 15

    All The Mail That's Fit To Print

    All The Mail That's Fit To Print
    It's been awhile since I dipped into the BLB mailbag. It's about time to see what kind of flack I receive. First up is an email I received from a gentleman who referred to himself as the Director of Public...
  • Jan 11

    Fighting Back: Maybe, Maybe Not

    Fighting Back: Maybe, Maybe Not
    Compliance consultant Lucy Griffin recently discussed the fact that a number of banks have been pushed around by the CFPB on questionable legal grounds, and she suggests that, perhaps, instead of rolling over, banks should "push…
Rank this Week: 462

Financial Industry Resource Center

Financial Industry Resource Center

Covers the financial crisis. By Hunton & Williams.

http://www.huntonfinancialindustryresourcecenter.com/
  • May 7

    CFPB Proposes New GLB Privacy Notice Rule

    CFPB Proposes New GLB Privacy Notice Rule
    As reported on our Privacy and Information Security Law Blog, on May 6, 2014, the Consumer Financial Protection Bureau (“CFPB”) announced a new proposed rule impacting privacy notices that financial institutions are required to…
  • Jan 23

    SEC Releases "Regulation A+" Proposal

    SEC Releases "Regulation A+" Proposal
    On December 18, 2013, the SEC proposed rules under Title IV of the JOBS Act to amend Regulation A (Rules 251-263 under the Securities Act of 1933 (the "Securities Act")). The proposed rules, which have been referred to informally as…
  • Nov 27

    CFTC Court Case and New Rules Establish Bank Duties to Monitor Commodity Broker

    CFTC Court Case and New Rules Establish Bank Duties to Monitor Commodity Broker
    A recent court order in favor of the Commodity Futures Trading Commission (or CFTC) and new rules issued by CFTC establish a standard of liability for depository institutions that fail to fulfill their customer funds protection obligations…
Rank this Week: 430

Bank D&O Liability Law Blog

Bank D&O Liability Law Blog

Covers bank director and officer liability. By Jennings, Strouss & Salmon, PLC.

http://www.bankdandolaw.com/
Rank this Week: 280

The 10b-5 Daily

The 10b-5 Daily

Covers securities class action litigation. By Lyle Roberts.

http://www.the10b-5daily.com/
  • Jan 24

    Domestic Statu

    Domestic Statu
    Under the Morrison test for extraterritoriality, a Section 10(b) claim for securities fraud may only be brought if the transaction involved “the purchase or sale of a security listed on an American stock exchange” or “the…
  • Jan 15

    That Escalated Quickly

    That Escalated Quickly
    Item 303 of Regulation S-K requires issuers to disclose known trends or uncertainties “reasonably likely” to have a material effect on operations, capital, and liquidity. Plaintiffs often contend that if the disclosure required…
  • Dec 31

    The Circumstances of Fraud

    The Circumstances of Fraud
    Federal Rule of Civil Procedure 9(b) states that “[i]n alleging fraud or mistake, a party must state with particularity the circumstances  fraud or mistake.”  Whether FRCP 9(b) applies to the…
Rank this Week: 2487

Financial Industry Review

Financial Industry Review

Covers asset management, litigation, and rating agencies. By Orrick, Herrington & Sutcliffe LLP.

http://blogs.orrick.com/financial/
  • Jan 23

    Fee Rate Advisory #3 for Fiscal Year 2015

    Fee Rate Advisory #3 for Fiscal Year 2015
    On January 15, the SEC announced that starting on Feb. 14, 2015, the fee rates applicable to most securities transactions will be set at $18.40 per million dollars.  Each SRO will continue to pay the Commission a rate of $22.10 Read More
  • Jan 23

    The Fed Forms Advisory Council

    The Fed Forms Advisory Council
    On January 16, the Fed announced the formation of a new advisory council that will be comprised of individuals with consumer- and community development-related expertise.  The council will meet semiannually with the Fed’s board to…
  • Jan 23

    CFPB Finalizes Minor Changes to “Know Before You Owe” Rule

    CFPB Finalizes Minor Changes to “Know Before You Owe” Rule
     On January 20, CFPB finalized two minor modifications to the “Know Before You Owe” mortgage disclosure rules. The changes, which were proposed in October 2014, address when consumers will receive updated disclosures after…
Rank this Week: 3265

InfoBytes Blog

InfoBytes Blog

Monitors and reports on news, legal developments and legislative actions affecting the financial services industry. By Buckley Sandler LLP.

http://www.infobytesblog.com/
  • Jan 23

    CFPB Finalizes TILA-RESPA Integrated Mortgage Disclosure (TRID) Amendment

    CFPB Finalizes TILA-RESPA Integrated Mortgage Disclosure (TRID) Amendment
    As previously reported in our Special Alert on January 20, the CFPB finalized certain amendments to its TRID rule, which combines the mortgage disclosures consumers receive under the Truth in Lending Act and the Real Estate Settlement…
  • Jan 23

    SEC Announces First-Ever Enforcement Action Against Credit Ratings Agency

    SEC Announces First-Ever Enforcement Action Against Credit Ratings Agency
    On January 21, the SEC announced a settlement with a credit rating agency in connection with its rating of certain commercial mortgage-backed securities (CMBS). The ratings agency agreed to pay the SEC more than $58 million for allegedly (i)…
  • Jan 23

    CFPB and Maryland AG Bring Enforcement Action For Alleged RESPA Violation

    CFPB and Maryland AG Bring Enforcement Action For Alleged RESPA Violation
    On January 22, the CFPB and Maryland Attorney General announced an enforcement action against two banks, as well as a former loan officer and his wife, for alleged violations of RESPA and state law.  The complaint filed in the District…
Rank this Week: 3795

Mortgage Crisis Watch

Mortgage Crisis Watch

Covers business and legal issues affecting loan repurchases, mortgage-backed securities and mortgage insurance. By Bilzin Sumberg.

http://www.mortgagecrisiswatch.com/
  • Jan 23

    Supreme Court Eases Requirements for Homeowners Rescinding Mortgage

    Supreme Court Eases Requirements for Homeowners Rescinding Mortgage
    The U.S. Supreme Court recently held in Jesinoski v. Countrywide Home Loans, Inc. that borrowers exercising their right to rescind mortgages under the Truth in Lending Act (“TILA”) only need to provide written notice to creditors…
  • Jan 15

    Fighting Back Against CFPB Demand

    Fighting Back Against CFPB Demand
    An increasing number of banks, mortgage lenders, auto finance companies and other financial services industry participants are dealing with inquiries, investigations and actual or threatened legal claims from the Consumer Financial Protection…
  • Jan 14

    A Digital Encyclopedia: Bilzin Sumberg’s Blogosphere

    A Digital Encyclopedia: Bilzin Sumberg’s Blogosphere
    Bilzin Sumberg prides itself as being the go-to firm for domestic and international investors and corporations doing business in Florida and beyond. We aim to provide our clients with legal and business insight into the industries and areas…
Rank this Week: 3564

The Reverse Merger & SPAC Blog

The Reverse Merger & SPAC Blog

Covers reverse mergers, special purpose acquisition companies (SPACs), and other alternatives to initial public offerings (IPOs). By David Feldman.

http://www.reversemergerblog.com/
  • Jan 23

    1-Page : Venture Backed, Now Public on ASX

    1-Page : Venture Backed, Now Public on ASX
    I just read the intriguing story of Joanna Weidenmiller, the Founder of 1-Page on FastCo. After taking in more than $3 million in Silicon Valley VC money, the company has recently reverse merged in an alternative public offering on the…
  • Jan 22

    Build a Great Company, THEN Take it Public

    Build a Great Company, THEN Take it Public
    Someone, somewhere got the order mixed up. Somewhere we starting thinking the end goal was going public–not creating long-lasting value for shareholders by providing meaningful products and services to customers. Somewhere,…
  • Jan 21

    Accounting for Accounting Costs in the Pre-Incorporation Phase of a Public Offering

    Accounting for Accounting Costs in the Pre-Incorporation Phase of a Public Offering
    Prepping your company for a public offering can range in cost from firm to firm. In fact, much of the cost of going public is couched in both legal and accounting professional fees. Such fees can vary widely and depend both on the…
Rank this Week: 962

North Carolina Business Litigation…

North Carolina Business Litigation Report

Reports on judicial decisions of significance to business and shareholders. By Mack Sperling of Brooks Pierce LLP.

http://www.ncbusinesslitigationreport.com/
  • Jan 23

    A Couple Of Things To Know Before Bringing A Piercing The Corporate Veil Claim

    A Couple Of Things To Know Before Bringing A Piercing The Corporate Veil Claim
    You might remember the case of  Cold Springs Ventures, LLC v. Gilead Sciences, Inc..  Last year, Judge Jolly stayed an arbitration proceeding pending a ruling on a piercing the corporate veil claim.  If you are a reader of this…
  • Jan 16

    Reading Before Signing Is Advisable

    Reading Before Signing Is Advisable
    It's pretty basic that your clients should read the agreements that they sign before they sign them.  Or you should at least explain to your client the key provisions in what they are going to sign, if they are not going to read it. In…
  • Jan 6

    Do You Have To Be The Owner Of A Trade Secret To Sue For Misappropriation?

    Do You Have To Be The Owner Of A Trade Secret To Sue For Misappropriation?
    Can an exclusive licensee of a trade secret sue for its misappropriation?  Maybe, even though North Carolina's version of the Uniform Trade Secrets Protection Act reserves the right to sue to an "owner."  N.C. Gen. Stat.…
Rank this Week: 1212

TheCorporateCounsel.net Blog

TheCorporateCounsel.net Blog

Covers corporate and securities law. By Broc Romanek.

http://www.thecorporatecounsel.net/Blog/
  • Jan 23

    Our New “Proxy Advisors Handbook”

    Our New “Proxy Advisors Handbook”
    Spanking brand new. By popular demand, this comprehensive “Proxy Advisors Handbook” covers all you need to know about dealing with ISS and Glass Lewis (it’s now posted on our “Proxy Advisors” Practice Area). This…
  • Jan 22

    Academic Gang War! 34 Professors Protest Grundfest/Gallagher Paper

    Academic Gang War! 34 Professors Protest Grundfest/Gallagher Paper
    The sporadic occasion of law firms coming together to issue a white paper on a topic that could use consensus perhaps has spread to the academic world. Except the professors don’t seek a consensus view – they seek a retraction.…
  • Jan 21

    Congress: House Passes HR 37 Second Time Around – But Likely Dead for Now

    Congress: House Passes HR 37 Second Time Around – But Likely Dead for Now
    Last week, as noted in this article, the GOP passed the package of bills in HR 37 that got defeated a few weeks ago. This time, only a simple majority was needed to pass – and the House voted 271-154 to pass HR 37 (entitled the…
Rank this Week: 2585

AG Deal Diary

AG Deal Diary

A collection of insights and analysis on hot topics impacting companies, funds, dealmakers and directors. By Akin Gump.

http://www.akingump.com/en/experience/practices/corporate/ag-deal-diary/index.html
  • Jan 22

    Top 10 Topics for Directors in 2015: Ensure Appropriate Board Composition

    Top 10 Topics for Directors in 2015: Ensure Appropriate Board Composition
    Finding the right mix of people to serve on a company’s board of directors is undoubtedly a difficult task. With increasing globalization, changing marketplace dynamics and shareholder expectations, it is essential that boards have the…
  • Jan 21

    U.S. Energy Policy

    U.S. Energy Policy
    Our Speaking Energy blog featured an interesting discussion on the outlook for U.S. energy policy, which was featured on the Metropolitan Corporate Counsel. We invite you to take a look here.
  • Jan 20

    President Calls on Congress to Pass Cybersecurity, Data Breach Bills; Congress Begins Action on the Issue

    President Calls on Congress to Pass Cybersecurity, Data Breach Bills; Congress Begins Action on the Issue
    In his sixth State of the Union Address to Congress, President Obama again called on Congress to strengthen the nation’s cybersecurity laws and enact a federal standard for data security and breach notification.  Speaking before a…
Rank this Week: 2515

The Swap Report

The Swap Report

Covers regulatory and transactional issues related to derivatives. By Reed Smith LLP.

http://www.theswapreport.com/
  • Jan 22

    CFTC Issues Enforcement Order Regarding "Risk Management" Services and CTA Registration

    CFTC Issues Enforcement Order Regarding "Risk Management" Services and CTA Registration
    On, January 16, the CFTC ordered Summit Energy Services, Inc. ("Summit Energy") to pay a $140,000 civil penalty to resolve allegations that it violated the Commodity Exchange Act ("CEA") by failing to register as a commodity trading adviser…
  • Jan 15

    2015 CFTC Regulatory Agenda

    2015 CFTC Regulatory Agenda
    By Tom Watterson and Patricia Dondanville As 2015 is now underway, we wanted to highlight some of the potential regulatory developments from the CFTC that may arise in the new year. Overall we expect 2015 to be a year of continued CFTC…
  • Nov 19

    Comparing Collateral Segregation Regimes for Uncleared Swap Margin

    Comparing Collateral Segregation Regimes for Uncleared Swap Margin
    The proposed margin rules from the CFTC and the prudential regulators, when considered alongside the existing CFTC collateral segregation rules, present the potential for three different collateral segregation regimes applying to initial…
Rank this Week: 3822

Private Funds Law Update

Private Funds Law Update

Covers private funds and alternative investments. By Reed Smith LLP.

http://www.privatefundslaw.com/
  • Jan 22

    SEC Announces 2015 Exam Prioritie

    SEC Announces 2015 Exam Prioritie
    The SEC Office of Compliance Inspections and Examinations (“OCIE” or the “Staff”) recently released its 2015 Exam Priorities. OCIE examines all types of SEC registrants, including investment advisers, broker-dealers,…
  • Dec 4

    AIFMD Round 2: Call for Evidence on AIFMD Passport and Non-EU AIFM

    AIFMD Round 2: Call for Evidence on AIFMD Passport and Non-EU AIFM
    This post was written by Vicky Thatcher. Pursuant to Article 67 of the Directive 2011/61/EU on Alternative Investment Fund Managers (“AIFMD”), the European Securities and Markets Authority (“ESMA”) has until 22nd July…
  • Nov 10

    AIFMD Reporting by non-EEA AIFM

    AIFMD Reporting by non-EEA AIFM
    This post was authored by Winston Penhall, Editor of this blog and partner in the Investment Funds practice of Reed Smith LLP, London and Paul Moran, Reed Smith trainee, London.  Application The Alternative Investment Fund Managers…
Rank this Week: 3849

Canadian M&A Perspectives

Canadian M&A Perspectives

Covers developments in private and public mergers and acquisitions, and private equity. By McCarthy Tetrault.

http://www.canadianmergersacquisitions.com
  • Jan 22

    5 Corporate Governance Tips to Reduce Risk in the M&A Proce

    5 Corporate Governance Tips to Reduce Risk in the M&A Proce
    By Nathan Montgomery Because of the growing risk of litigation by unhappy (or simply opportunistic) shareholders following the sale or acquisition of a company, corporate governance practices during the M&A process face increasing…
  • Jan 6

    New 2015 Investment Canada Act WTO Review Threshold

    New 2015 Investment Canada Act WTO Review Threshold
    By Oliver J. Borgers, Ian C. Michael and Leslie Milroy Industry Canada has announced that the 2015 Investment Canada Act (“Act”) threshold that applies to most direct acquisitions of Canadian businesses by non-Canadians will be…
  • Dec 4

    The 2015 Proxy Season: Glass Lewis and ISS Canadian Proxy Voting Guidelines Update

    The 2015 Proxy Season: Glass Lewis and ISS Canadian Proxy Voting Guidelines Update
    By Rene Sorell, Jonathan Grant, Ian C. Michael, Matthew Cumming and Matthew Griffin With the 2015 Proxy Season close at hand, Glass, Lewis & Co., LLC (Glass Lewis) and Institutional Shareholder Services Inc. (ISS) recently released their…
Rank this Week: 3599

Florida Banking Law Blog

Florida Banking Law Blog

Covers legal developments impacting banking, finance and loan enforcement in Florida. By Rogers Towers, PA.

http://www.floridabankinglawblog.com/
  • Jan 22

    Chapter 13 Debtors Choosing to Retain Residential Property and Not Claim Homestead Are Not Entitled to Wildcard Exemption

    Chapter 13 Debtors Choosing to Retain Residential Property and Not Claim Homestead Are Not Entitled to Wildcard Exemption
    Authored by Michael S. Waskiewicz and Armando Nozzolillo and Michael S. Waskiewicz and Armando Nozzolillo of Rogers TowersIn Florida, it is well settled that a Chapter 7 debtor who does not claim or receive the benefit of the homestead…
  • Jan 20

    Foreclosing Lender Forced to File a Separate Action on Association Assessment

    Foreclosing Lender Forced to File a Separate Action on Association Assessment
    Authored by Jon Sacks and Heather S. Nasonand Jon Sacks and Heather S. Nason of Rogers TowersForeclosing mortgagees often wait until after a foreclosure judgment and certificate of title are issued to determine the extent of liability to a…
  • Jan 15

    IBERIABANK v. Beneva

    IBERIABANK v. Beneva
    Authored by Scott J. Kennelly and Janet C. Owens and Scott J. Kennelly and Janet C. Owens of Rogers TowersWhen an institution acquires a failed bank from the FDIC as Receiver and then faces litigation arising from the failed bank’s…
Rank this Week: 3411

Securities Law Blog

Securities Law Blog

Features news, commentary and thoughts on the law of the securities markets. By Mark Astarita.

http://seclaw.blogspot.com/
  • Jan 22

    Investor Alert - Owen Li crashes Canarsie Capital in New York

    Investor Alert - Owen Li crashes Canarsie Capital in New York
    Owen Li, the manager of Canarsie Capital has apparently lost nearly 100 million dollars in what he calls overzealous investments, which caused devastating losses.Fund managers who invest the funds assets in an inappropriate manner are liable…
  • Jan 20

    Failing to Reporting Customer Complaint

    Failing to Reporting Customer Complaint
    FINRA rules require firms, and brokers, to report certain customer complaints on the broker's Form U-4 within 30 days of receipt of the complaint. FINRA's requirements for complaint reporting are extremely broad, and quite frankly, unfair.…
  • Jan 16

    Swiss Franc Decision Leads to Massive Forex Losse

    Swiss Franc Decision Leads to Massive Forex Losse
    On January 15, 2015, the Swiss National Bank unexpectedly ended its three-year policy of maintaining a Swiss franc that was weaker than 1.20 euro. The effect of this decision on currency pairs containing either the Swiss Franc or the…
Rank this Week: 2389

RIA Compliance Blog

RIA Compliance Blog

Covers registered investment advisor regulations. By Parker MacIntyre.

http://www.riacomplianceblog.com/
  • Jan 21

    Private Placement Brokers Should Be Legalized Along with M&A Broker

    Private Placement Brokers Should Be Legalized Along with M&A Broker
    In 1999, an American Bar Association task force published an exhaustively researched report that highlighted a huge "gray market" of unregistered brokerage activity, conducted by people that sometimes refer to themselves as "finders," that is…
  • Jan 20

    SEC to Conduct Presence Exams for Never-Before Examined Investment Advisers in 2015

    SEC to Conduct Presence Exams for Never-Before Examined Investment Advisers in 2015
    During the January 7th Practising Law Institute conference on Hedge Fund Compliance and Regulatory Challenges, the Director of the SEC Office of Compliance Inspections and Examinations ("OCIE"), Andrew Bowden, previewed some of the new…
  • Jan 15

    Investment Adviser Settles with SEC Over False Advertising Claim

    Investment Adviser Settles with SEC Over False Advertising Claim
    On December 22, 2014, the SEC announced a settlement with F-Squared Investments ("F-Squared") in which F-Squared will pay a civil penalty and disgorgement for violations of the anti-fraud provisions of the Investment Advisers Act by…
Rank this Week: 3210

Blog y Lana finanzas personales…

Blog y Lana finanzas personales que se entienden

Porque de nada sirve ganar mucho dinero si no sabemos mantenerlo en nuestra bolsa. Finanzas personales que se entienden.

http://www.blogylana.com/
  • Jan 21

    Qué hacer si te dan un billete falso

    Qué hacer si te dan un billete falso
    Alguna vez nos ha pasado, recibimos un billete falso del cajero automático o del cajero de carne y hueso y nos dimos cuenta tarde para reclamar en su cara o en ese instante. ¿Qué hacer? ¿Qué procede?…
  • Jan 16

    Piggo, Ficrea y la importancia de la confianza. Podcast #157

    Piggo, Ficrea y la importancia de la confianza. Podcast #157
    Piggo y Ficrea no son lo mismo. Pero en este podcast no hablo con detalle de piggo (ese será un podcast EXCLUSIVO y divertido). Hablos sobre lo que pasó con Ficrea, lo que pienso al respecto y la importancia que tiene la…
  • Jan 14

    Deuda buena y deuda mala: aprende a distinguirla

    Deuda buena y deuda mala: aprende a distinguirla
    Hay muchas confusiones en relación a enedudarse. La mayoría de las personas piensan que solo endeudándose pueden lograr cosas, avanzar y hacerse de una vida mejor y más cómoda. Esto no es del todo cierto y…
Rank this Week: 4483

Al-Mirsal

Al-Mirsal

Covers Middle East banking and finance law. By Latham & Watkins LLP.

http://www.al-mirsal.com/
  • Jan 20

    How Oil and Gas Companies can Optimize Technology Performance and Costs During Oil Price Volatility

    How Oil and Gas Companies can Optimize Technology Performance and Costs During Oil Price Volatility
    An unexpected surge in production coupled with weakened global demand has resulted in a 50 percent drop in the price of crude oil since June 2014 and currently averaging US$50 a barrel. The Organization of the Petroleum Exporting Countries…
  • Jan 13

    What You Need to Know About Abu Dhabi Global Market’s New Draft Regulation

    What You Need to Know About Abu Dhabi Global Market’s New Draft Regulation
    The Abu Dhabi Global Market, Abu Dhabi’s new financial free zone, located on Al Maryah Island, recently issued a first wave of draft regulations and related consultation papers. The Global Market’s general approach in the draft…
  • Jan 12

    Navigating the Risks of Omnichannel Retail

    Navigating the Risks of Omnichannel Retail
    Digital innovation is reinventing the retail experience. IT is changing the way retailers interact with customers by integrating sales and communication channels, enabling in-store digital interfaces and diversifying payment platforms. As…
Rank this Week: 3574

The Venture Alley

The Venture Alley

Covers business and legal issues for entrepreneurs, startups, venture capitalists and angel investors. By DLA Piper.

http://www.theventurealley.com
Rank this Week: 3596

Broke and Broker

Broke and Broker

Covers the Wall Street docket of criminal, civil, regulatory, and arbitration cases. By Bill Singer.

http://brokeandbroker.com/index.php
  • Jan 20

    BrokeAndBroker.com Blog by Bill Singer WEEK IN REVIEW

    BrokeAndBroker.com Blog by Bill Singer WEEK IN REVIEW
    Chinese Pharma Private Securities TransactionsAs the economy recovers from the Great Recession, a number of regulatory violations that had been somewhat dormant for the past few years are once again showing up on the radar screen. With…
  • Jan 20

    Chinese Pharma Private Securities Transaction

    Chinese Pharma Private Securities Transaction
    As the economy recovers from the Great Recession, a number of regulatory violations that had been somewhat dormant for the past few years are once again showing up on the radar screen. With increasing number of deals, we're also…
  • Jan 20

    The Butcher, Baker, Candlestick Maker and Wall Street CPA

    The Butcher, Baker, Candlestick Maker and Wall Street CPA
    Ya got your butcher, your baker, your candlestick maker. Ya also got your attorney, accountant, and federal contractor -- and, while you're at it, let's toss in a stockbroker. What the hell do the three characters in a nursery rhyme have to…
Rank this Week: 2847

Mandelman Matters

Mandelman Matters

Covers the foreclosure crisis. By Martin Andelman.

http://mandelman.ml-implode.com
Rank this Week: 4006

NC Business & Banking Law Blog

NC Business & Banking Law Blog

Legal news and analysis on matters affecting financial institutions and other businesses, with an emphasis on North Carolina. By Matt Cordell.

http://bizlawnc.com/
  • Jan 16

    What Would The White House's Data Security Breach Proposal Mean For North Carolina Businesses?

    What Would The White House's Data Security Breach Proposal Mean For North Carolina Businesses?
    Earlier this week, the President announced a new cybersecurity initiative. The White House explained that:"[t]here is a growing perception that individuals have lost control of their personal information; a negative implication of such a…
  • Jan 11

    When Your Identity Has Been Stolen: 10 Steps to Follow

    When Your Identity Has Been Stolen: 10 Steps to Follow
    On several occasions, I've been asked to help individuals whose identities have been stolen. However, most of the time, it is not cost-effective for a lawyer to handle the majority of the initial steps in responding to identity theft for an…
  • Jan 8

    Has the FTC Overstepped Its Bounds on Privacy and Information Security?

    Has the FTC Overstepped Its Bounds on Privacy and Information Security?
    One of the most frustrating things about privacy and information security law is the lack of certainty when it comes to acceptable uses and protocols.  This piece is intended to explain some of the reasons for the…
Rank this Week: 3664

Payment Law Advisor

Payment Law Advisor

Provides legal commentary and resources for the payment industry. By Davis Wright Tremaine LLP.

http://www.paymentlawadvisor.com/
  • Jan 15

    Survey of UDAAP Activities Under the Dodd-Frank Act

    Survey of UDAAP Activities Under the Dodd-Frank Act
    DWT Payments Team member Adam Maarec recently published the third article in a series that surveys activities identified as unfair, deceptive, or abusive (UDAAP) under the Dodd-Frank Wall Street Reform and Consumer Protection Act. The latest…
  • Jan 7

    CFPB Enforcement Data Reveals Increased UDAAP Focus, Willingness to Litigate

    CFPB Enforcement Data Reveals Increased UDAAP Focus, Willingness to Litigate
    In conjunction with a forthcoming survey on the CFPB’s UDAAP enforcement actions and our UDAAP enforcement action database, we generated data to analyze all of the CFPB’s enforcement activity since the agency came into existence.…
  • Jan 6

    Cybersecurity: The Human Factor

    Cybersecurity: The Human Factor
    Financial institutions are under a constant and growing cyber assault from hacktivists that want to cause online mischief, criminals that want to steal consumer data and nation-states that are looking for a military, political or economic…
Rank this Week: 1750

Strictly Business

Strictly Business

Covers business law for entrepreneurs, emerging companies and the investment management industry. By Alexander J. Davie.

http://www.strictlybusinesslawblog.com/
Rank this Week: 2738

Investment Fund Law Blog

Investment Fund Law Blog

Provides updates and insights on legal issues facing fund managers and investors. By Pillsbury Winthrop Shaw Pittman LLP.

http://www.investmentfundlawblog.com/
  • Jan 14

    2015 SEC Examination Prioritie

    2015 SEC Examination Prioritie
    The SEC’s Office of Compliance Inspections and Examinations (“OCIE”) recently released its Examination Priorities for 2015.  The priorities represent certain practices and products that OCIE believes present a…
  • Jan 13

    2015 Annual Compliance for Registered Firm

    2015 Annual Compliance for Registered Firm
    Annual Compliance Obligations—What You Need To Know As the new year is upon us, there are some important annual compliance obligations Investment Advisers either registered with the Securities and Exchange Commission (the…
  • Jan 12

    Say Hello to the SEC’s Digital Currency Working Group

    Say Hello to the SEC’s Digital Currency Working Group
    Now that enforcement agencies have determined that digital currencies are more than a passing fad, they are establishing more permanent efforts focused on the novel legal issues digital currencies present. The SEC’s formation of its…
Rank this Week: 3077

RESPA Lawyer Blog

RESPA Lawyer Blog

Covers the Real Estate Settlement Procedures Act (RESPA). By Sterbcow Law Group LLC.

http://www.respalawyer.com/
  • Jan 12

    TILA-RESPA implementation deadline triggering warning signs for industry

    TILA-RESPA implementation deadline triggering warning signs for industry
    The TILA-RESPA Integrated Disclosure Rule's implementation date is beginning to cause heightened concern and worry for those involved in the residential lending industry. One reason is the emerging news that a number of the 3rd party vendors…
  • Dec 23

    CFPB SUES SPRINT FOR UDAAP VIOLATIONS INVOLVING UNAUTHORIZED THIRD-PARTY CHARGES

    CFPB SUES SPRINT FOR UDAAP VIOLATIONS INVOLVING UNAUTHORIZED THIRD-PARTY CHARGES
    The Consumer Financial Protection Bureau "CFPB" and Federal Trade Commission "FTC" filed suit against the Sprint Corporation in the United States District Court Southern District of New York on December 17, 2014 alleging that Sprint illegally…
  • Oct 31

    RESPA Webinar: "Marketing Services Agreements in the New Era of RESPA Enforcement"

    RESPA Webinar: "Marketing Services Agreements in the New Era of RESPA Enforcement"
    October Research has scheduled a webinar for Tuesday, November 18, 2014 from 2:00-3:30 PM EST in which Marx Sterbcow of the Sterbcow Law Group; Charles Cain who is the Senior Vice President Midwest Agency Manager of WFG National Title…
Rank this Week: 996

Pension Risk Matters

Pension Risk Matters

Focuses on pension financial risk issues from a governance and fiduciary perspective. Published by Susan M. Mangiero.

http://www.pensionriskmatters.com/
  • Jan 10

    Retirement Planning Involves Many Factor

    Retirement Planning Involves Many Factor
    Whenever I teach an investments course, I ask the students if their vision for retirement involves penny pinching or taking luxury cruises. Once the silly ideas are tossed away ("I want to be a millionaire by twenty-five but don't plan to…
  • Jan 10

    Dr. Susan Mangiero Invited to Speak About ESOP Governance

    Dr. Susan Mangiero Invited to Speak About ESOP Governance
    Dr. Susan Mangiero is delighted to announce that she has accepted an invitation from The National Center for Employee Ownership ("NCEO") to speak at its upcoming annual conference in Denver. She will be joined at the podium by employee…
  • Jan 4

    Hamsters , Cyber Security and Retirement Plan

    Hamsters , Cyber Security and Retirement Plan
    I typically mute the remote during commercials but a recent ad caught my attention. In "Who's sharing your cloud?" the Ogilvy Group adds glam (actor Dominic Cooper), cute (tiny hamster) and a morality tale (video unexpectedly goes viral) to…
Rank this Week: 3036

Financial Institutions Law Blog

Financial Institutions Law Blog

Covers issues such as usury, form compliance for federal and state consumer transactions, UCC and securitization issues. By Sheppard Mullin.

http://www.financialinstitutionlawblog.com/
Rank this Week: 2399

Cosgrove Law Securities and…

Cosgrove Law Securities and Investment Blog

News and commentary on the latest securities and investment developments.

http://securitiesandinvestmentblog.blogspot.com/
  • Jan 7

    Arbitration's Cancer – The Systemic Bias Created by the Co-existence of Paid Arbitrators, Arbitrator Strikes, and Award Historie

    Arbitration's Cancer – The Systemic Bias Created by the Co-existence of Paid Arbitrators, Arbitrator Strikes, and Award Historie
    One of the cornerstones of the rules of judicial ethics is that bias is to be avoided or ferreted out.  The intolerance for bias in our judiciary is not limited to overt bias.  Indeed, it has been said: “because bias is so…
  • Dec 16

    Are You Stuck in a REIT?

    Are You Stuck in a REIT?
    Realty Capital Securities, LLC (RCS) is a Boston-based unit of American Realty Capital (ARC).  According to its website, ARC is a “full service investment advisory firm sponsoring a series of investment programs with an emphasis on…
  • Nov 30

    What Will be on the SEC’s 2015 Exam Priorities for Investment Advisers?

    What Will be on the SEC’s 2015 Exam Priorities for Investment Advisers?
    Each January, The SEC’s National Exam Program (“NEP”) issues examination priorities for the year ahead.  The priorities are based upon the SEC’s evaluation of those areas in the financial markets that it believes…
Rank this Week: 4433

Sharesleuth.com

Sharesleuth.com

Offers investigative reporting aimed at exposing securities fraud. By Chris Carey.

http://sharesleuth.com/
  • Dec 31

    Kandi Technologies Group Inc.: Where are the Go-Karts?

    Kandi Technologies Group Inc.: Where are the Go-Karts?
    When the global economy collapsed in the fall of 2008, the sharp drop in consumer spending threw the power sports industry into a steep decline. Sales of motorcycles, go-karts and all-terrain vehicles each plunged by 30 percent or more,…
  • Oct 7

    Kandi Technologies Group Inc.: The return of the cyber shill

    Kandi Technologies Group Inc.: The return of the cyber shill
    Last June, shares of Kandi Technologies Group Inc. (Nasdaq: KNDI) doubled in the space of a week, spurred on by a mysterious network of social-media touters who later deleted their posts or shut down their accounts…
  • Jun 17

    Telestone Technologies revisited: SEC letters reveal doubts about revenues and receivable

    Telestone Technologies revisited: SEC letters reveal doubts about revenues and receivable
    Recently released letters between the Securities and Exchange Commission and Telestone Technologies Corp. (Pink Sheets: TSTC) show that regulators have significant concerns about the Chinese wireless communication company’s reported…
Rank this Week: 2486

Lenders 360.

Lenders 360.

Covers business and legal issues affecting the financial services industry. By Winstead PC.

http://www.lenders360blog.com
Rank this Week: 3559

Financial Regulatory Report

Financial Regulatory Report

Covers financial services regulation, compliance, enforcement and litigation. By Reed Smith LLP.

http://www.financialregulatoryreport.com/
Rank this Week: 3848

Asset Hunter: Tracking…

Asset Hunter: Tracking International Financial Fraud

Covers the legal ramifications of financial fraud related to multinational corporations, multinational financial institutions, foreign governments, foreign officials and high-profile individuals in sensitive regulatory, civil and international criminal matters. By Michael Diaz, Jr.

http://www.michaeldiazjr.com
  • Dec 2

    Diaz Reus Forms Drone Legal Practice

    Diaz Reus Forms Drone Legal Practice
    In response to the growing phenomenon of domestic drones and legal/regulatory issues surrounding their use, the Florida-based international law firm of Diaz Reus announces the launch of its Unmanned Aircraft Systems (UAS) practice. Headed by…
  • Feb 5

    Diaz Reus & Targ LLP scored a stunning…

    Diaz Reus & Targ LLP scored a stunning victory in the U.S. District Court for the Southern District of New York last week on behalf of the government of Venezuela, obtaining complete and final dismissal with prejudice of a suit brought by…
  • Sep 25

    Bolivia’s Anti-Corruption Colonel, Mario Fabrizio Ormachea, Arrested in Miami FBI Sting | Trial period set for October

    Bolivia’s Anti-Corruption Colonel, Mario Fabrizio Ormachea, Arrested in Miami FBI Sting | Trial period set for October
    Mario Fabrizio Ormachea, the colonel leading Bolivia’s Anti-Corruption Unit, is being held without bail in Miami, awaiting an October 21 trial period after being arrested in an August 31 Miami FBI sting operation where he attempted to…
Rank this Week: 4551

OFAC SDN Sanctions Removal Lawyers

OFAC SDN Sanctions Removal Lawyers

Covers the Department of Treasury's Office of Foreign Assets Control and its Specially Designated Nationals list. By McNabb Associates, P.C.

http://ofac-sdn-list-removal.com/
Rank this Week: 2891

Illinois Business Law Journal

Illinois Business Law Journal

Covers recent developments affecting business law. From the University of Illinois College of Law.

http://www.law.illinois.edu/bljournal/
  • Nov 27

    Two Sides of the Same [Bit]coin: Why Regulating Bitcoin Works in Its Favor

    Two Sides of the Same [Bit]coin: Why Regulating Bitcoin Works in Its Favor
               The reality of the most notorious virtual currency is that it is only a matter of time before it comes under the purview of a regulatory body.  Bitcoin is a cryptocurrency that exists entirely…
  • Nov 27

    The Ride-Sharing Economy: Keeping Liability in the Rearview

    The Ride-Sharing Economy: Keeping Liability in the Rearview
                      In large cities the world over, passengers have stopped reaching into the air to hail a cab and have begun reaching into their pockets for their smartphones.  Companies such…
  • Nov 23

    A Look at IRS's Transfer Pricing Audit Roadmap

    A Look at IRS's Transfer Pricing Audit Roadmap
    Background   There are still a number of corporations which have not fully recovered from the economic downturn, which consequently leads to less tax revenue for tax authorities.  As such, some of the tax authorities around the…
Rank this Week: 2312

Southeast VC

Southeast VC

Covers businesses, trends, technology and venture investing in the Southeast. By Jason Caplain.

http://southeastvc.blogs.com/southeast_vc/
  • Nov 20

    Scott Kupor Andreessen Horowitz Speaks with Entrepreneurs at BCVP

    Scott Kupor Andreessen Horowitz Speaks with Entrepreneurs at BCVP
    We invited some local tech founders over to our office Wednesday night to meet Scott Kupor Managing Partner at Andreessen Horowitz. We have been close with Scott since before he joined Andreessen Horowitz. We thought this would be a good...
  • Sep 9

    WedPics CEO Shares Investor Email

    WedPics CEO Shares Investor Email
    I referenced WedPics' CEO/founder Justin Miller in my last blog post. He sends a monthly email to us. His emails serve 2 purposes: 1) Keeps Justin and WedPics top of mind 2) Shows off his continued success as he thinks...
  • Sep 9

    Fundraising Tip

    Fundraising Tip
    Raising capital from investors can be a long, tough and often an incredibly frustrating process. Entrepreneurs often ask us for help (even when we're not in their company). I thought I would share my email I just sent in response...
Rank this Week: 2379

That Credit Union Blog

That Credit Union Blog

Covers current issues affecting the credit union industry. By the law firm of Weltman, Weinberg & Reis.

http://thatcreditunionblog.wordpress.com
  • Oct 31

    Going Paperless and Complying with the E-Sign Act

    Going Paperless and Complying with the E-Sign Act
    By Matthew Young, Attorney As more and more credit union members move to online banking, credit unions are similarly encouraging members to accept electronic statements in lieu of paper statements as part of their online banking service. The…
  • Sep 24

    Your Legal Right to Setoff (or lack thereof) for Credit Card Account

    Your Legal Right to Setoff (or lack thereof) for Credit Card Account
    By Matthew Young, Attorney When your member defaults on his or her loan, your Credit Union is going to want your member to cure the default as quickly as possible or exercise the quickest and most cost effective means to recover the balance.…
  • Aug 29

    The Importance of Updating your Credit Union’s Statutory Agent

    The Importance of Updating your Credit Union’s Statutory Agent
    By Matthew Young, Attorney At least a couple of times a month, a credit union will reach out to me with a summons or other court pleading which was directed to a former employee or retired/deceased board member.  Commonly, the credit…
Rank this Week: 624

Redeye VC

Redeye VC

Offers a view of startup ecosystem. By Josh Kopelman.

http://redeye.firstround.com/
  • Sep 24

    WhatsApp Used This Pricing Strategy to Win and You Can Too

    WhatsApp Used This Pricing Strategy to Win and You Can Too
    Seven years ago, First Round Partner Josh Kopelman wrote a seminal blog post on the importance of free services in consumer-facing business models. He argued that most entrepreneurs misunderstand how subscription pricing works and…
  • Sep 22

    7 Tactics to Get the Most Out of Your Startup's Advisor

    7 Tactics to Get the Most Out of Your Startup's Advisor
    It happens all the time. A founder surrounds him or herself with a skilled group of advisors — maybe one or two from investors, a trusted mentor from their past, perhaps someone influential who can open doors. But as the company…
  • Sep 15

    Make Engineering Interns Truly Effective with This Startup's Program

    Make Engineering Interns Truly Effective with This Startup's Program
    At just three years old, Sift Science has accomplished a surprising amount. Its product, which combats fraud using machine learning, is an important tool for companies like Kickstarter, Airbnb, Uber and Opentable. But with just over 30…
Rank this Week: 2377

Banking Law Update

Banking Law Update

Provides updates and commentary on developments in law affecting banks and financial institutions. By Verrill Dana LLP.

http://www.bankinglawupdate.com/
  • Aug 26

    Tips for Merchants and Consumers Facing a Data Breach

    Tips for Merchants and Consumers Facing a Data Breach
    The high-profile data breach at Target made international news. But small and midsized businesses face the majority of cyber attacks and are even more likely to have employees mishandle data than large enterprises.
  • Aug 25

    CFPB Issues Advisory on Bitcoin, Virtual Currencie

    CFPB Issues Advisory on Bitcoin, Virtual Currencie
    On August 11, 2014, the Consumer Financial Protection Bureau released a Consumer Advisory about virtual currencies.  The Advisory followed a directive by the U.S. Government Accountability Office for the CFPB to conduct a close…
  • Aug 8

    Maine Updates Truth-In-Savings, Funds Availability Rule

    Maine Updates Truth-In-Savings, Funds Availability Rule
    Maine’s Truth-in-Savings and Funds Availability Rule is getting an overhaul.  On August 6, 2014, Maine’s Bureau of Financial Institutions announced that changes to Chapter 118, Funds Availability and Truth-in-Savings had…
Rank this Week: 2683

Ponzitracker

Ponzitracker

Covers Ponzi schemes. By Jordan Maglich.

http://www.ponzitracker.com/
  • Aug 21

    Ponzi Schemes Remain Prevalent In 2014; Over $1 Billion In New Schemes Uncovered

    Ponzi Schemes Remain Prevalent In 2014; Over $1 Billion In New Schemes Uncovered
    Nearly six years after the word "Ponzi scheme" became a household name thanks to Bernard Madoff, Ponzi schemes continue to proliferate and leave a trail of financial destruction in their wake as demonstrated by newly-compiled data showing…
  • Aug 20

    Former Attorney Gets 10-Year Sentence For $4 Million Ponzi Scheme

    Former Attorney Gets 10-Year Sentence For $4 Million Ponzi Scheme
    A now-disbarred Minnesota attorney who swindled victims out of more than $4 million in an elaborate Ponzi scheme was sentenced to serve 10 years in federal prison.  Mark Holt, 45, received the sentence from U.S. District Judge Susan…
  • Aug 20

    California Men Sentenced For $5 Million Real Estate Ponzi Scheme

    California Men Sentenced For $5 Million Real Estate Ponzi Scheme
    Two California men will each serve at least a decade in prison for operating a real estate Ponzi scheme that duped victims out of nearly $5 million.  Terrance Brown, of San Jose, California, and Antranik Kabajouzian, of Morgan City,…
Rank this Week: 2787

Australian Regulatory Compliance…

Australian Regulatory Compliance Review

Covers legal and regulatory impacts on Australian businesses. By David Jacobson.

http://www.djacobson.com/australian_regulatory_rev/
  • Jun 15

    Are ASIC investigations of financial service providers private?

    Are ASIC investigations of financial service providers private?
    Are ASIC investigations of financial service providers private? Not automatically. In dealing with ASIC and other regulators it is important to understand that the Freedom of Information Act 1982 applies to government agency records and…
  • Jun 15

    Can a special general meeting be adjourned?

    Can a special general meeting be adjourned?
    In the matter of Re1 Limited (ABN 80 145 743 862) and Re2 Limited as responsible entities for Westfield Retail Trust 1 and Westfield Retail Trust 2 (No 3) [2014] NSWSC 762 the NSW Supreme Court considered the adjournment of the adjournment of…
  • Jun 15

    Small amount credit change

    Small amount credit change
    The National Consumer Credit Protection Amendment (Small Amount Credit Contracts) Regulation 2014 was registered on 12 June 2014. The Regulation clarifies the changes introduced on 1 July 2013 which imposed a cap on costs and a limit on fees…
Rank this Week: 2045