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3 Nov 2015, 9:36 am
The recent opinion by the Fourth District Court of Appeal in the case of Wells Fargo Bank v. [read post]
3 Nov 2015, 8:37 am
In August 2013, Texas-based Prosperity Bank acquired Oklahoma-based F&M Bank and Trust Company. [read post]
3 Nov 2015, 6:27 am
Prosperity Bank by noting that “[i]n addition to their well-known disagreements over boundaries and football” known as the Red River Rivalry, “Texas and Oklahoma do not see eye to eye on a less prominent issue: covenants not to compete. [read post]
3 Nov 2015, 6:27 am
Prosperity Bank by noting that “[i]n addition to their well-known disagreements over boundaries and football” known as the Red River Rivalry, “Texas and Oklahoma do not see eye to eye on a less prominent issue: covenants not to compete. [read post]
3 Nov 2015, 4:36 am
The recent opinion by the Fourth District Court of Appeal in the case of Wells Fargo Bank v. [read post]
3 Nov 2015, 4:36 am
The recent opinion by the Fourth District Court of Appeal in the case of Wells Fargo Bank v. [read post]
22 Oct 2015, 2:01 am
The dispute was between the Industrial Bank of Korea and an employee under a criminal investigation for alleged work-related malfeasance. [read post]
19 Oct 2015, 11:24 am
On October 13, 2015, the First Department of the Appellate Division of the Supreme Court for the State of New York decided an appeal in four actions brought by HSBC Bank as Trustee on behalf of four RMBS trusts against Nomura Credit & Capital, Inc. and related entities. [read post]
14 Oct 2015, 12:40 pm
(The book also intriguingly suggests that the federal government could encourage covenant banking in numerous ways not requiring legislation, such as in the terms of deferred prosecution agreements or by favoring banks with covenant banking compensation in Treasury security auctions.) [read post]
9 Oct 2015, 4:40 pm
The settlement contained a covenant not to sue, based on “any conduct prior to the date the Parties sign this document, or which is related to, or arises out of” the policies. [read post]
29 Sep 2015, 10:11 am
These encumbrances create title issues, as do claims for violations of subdivision zoning laws, and restrictive covenants. [read post]
17 Sep 2015, 6:01 am
Each Thursday we present a significant excerpt, usually from a recently published book or journal article. [read post]
15 Sep 2015, 6:25 am
“What exactly the bank or the debt holders might do with that, I don’t know. [read post]
15 Sep 2015, 3:00 am
Dollars; the contributor for USD LIBOR, the only rate at issue in this case, consisted at all relevant times of 16 banks. [read post]
2 Sep 2015, 3:24 am
-based firm climbed down from its confrontational strategy on Tuesday, admitting that its actions fell short of the New York regulator’s standards when it investigated possible sanctions violations by Standard Chartered bank. [read post]
28 Aug 2015, 4:30 am
District Judge Kenneth Marra denied a motion by Deutsche National Bank Trust and the American Home Mortgage Investment Trust (AHMSI) ruling that homeowners could pursue claims under the Florida Deceptive and Unfair Trade Practices Act (FDUTPA) and the Florida Consumer Collection Practices Act, as well as breach of mortgage agreement, breach of implied covenant of good faith and fair dealing, and unjust enrichment of loan servicer. [read post]
26 Aug 2015, 5:28 am
The Department of Justice announced settlements in the following False Claims Act lawsuits: First Tennessee Bank N.A. [read post]
17 Aug 2015, 12:51 pm
Bank, N.A. in the Supreme Court for the State of New York. [read post]
25 Jul 2015, 6:36 am
If it’s bank debt, the bank can insist on compliance with covenants and drive the firm into bankruptcy. [read post]
22 Jul 2015, 9:21 am
This again can put smaller start-up companies at a significant disadvantage, because the aggregate impact of its not receiving a waiver will necessarily be less than that of, for example, a huge investment banking firm which is involved in hundreds of Rule 506 offerings a year. [read post]
