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7 Mar 2013, 10:00 pm
The acting director of the Federal Housing Finance Agency (FHFA) announced plans to form a new business organization, independent of Fannie Mae and Freddie Mac, as the foundation for a restructured mortgage market.The Transportation Security Administration (TSA) reported that it will relax some post-9/11 restrictions and allow small pocket knives and other previously prohibited items in carry-on luggage, drawing opposition from flight attendant and airline worker unions.Attorney General Eric Holder… [read post]
6 Mar 2013, 10:08 am
As announced during the 2013 State of the Union Address, President Obama recently signed an Executive Order on cybersecurity. [read post]
6 Mar 2013, 7:12 am
National Australia Bank decision, it is much harder to gain jurisdiction in the United States, even when presented with a company that has significant US contacts. [read post]
6 Mar 2013, 7:12 am
National Australia Bank decision, it is much harder to gain jurisdiction in the United States, even when presented with a company that has significant US contacts. [read post]
6 Mar 2013, 6:34 am
In its work plan updated as of February 22, 2013, the OIG stated that it “is conducting an evaluation of the CFPB’s integration of enforcement attorneys into its examinations of banking and nonbanking institutions’ compliance with applicable consumer protection laws and regulations. [read post]
5 Mar 2013, 5:59 pm
Defendants were not “serv[ing] [an] everyday need [ ] of the community. [read post]
5 Mar 2013, 1:51 pm
Constant ambiguity and evolution of these and other federal and state mandates and associated market inflation and uncertainty has many business leaders paralyzed about what steps to take to manage already hefty health plan responsibilities, exposures and costs. [read post]
5 Mar 2013, 6:19 am
The bank never communicated any decision to the guardian. [read post]
3 Mar 2013, 7:39 am
In the Wall Street Journal, Andrew Roberts reviews Stalin's Curse: Battling for Communism in War and Cold War (Knopf) by Robert Gellately, and John Cochrane reviews The Bankers' New Clothes: What's Wrong With Banking and What to Do About It (Princeton) by Anat Admati and Martin Hellwig.And in the New York Times you'll find a review of Going to Tehran: Why the United States Must Come to Terms with the Islamic Republic of Iran (Metropolitan) by Flynt Leverett and Hillary… [read post]
1 Mar 2013, 10:59 am
The Austrian bank was considered to have committed itself to the plaintiff to transfer the money paid in by the consumer into the bank’s own account in Germany to the Austrian bank account of the Ponzi scheme. [read post]
1 Mar 2013, 9:33 am
West Communications, 138 F. 3d 336 (8th Cir. 1998). [read post]
1 Mar 2013, 7:00 am
The Times article reported that the FDIC and the CFPB are both examining the roles of big banks in online loans and it cited one of the “findings” of the Pew study, that 27% of borrowers reported that payday loans caused them to overdraft their checking accounts, to suggest that the banking community plays ball with online lenders because it “covet[s]” the overdraft fees generated by payday loans. [read post]
28 Feb 2013, 9:17 am
He is a past president of the Banking Law Section of the Nebraska State Bar Association and is a former president of the Bankruptcy Section of the Nebraska State Bar Association. [read post]
27 Feb 2013, 4:49 am
Bank of Atl., 751 F.2d 1193, 1212 (11th Cir.1985). [read post]
25 Feb 2013, 8:47 pm
Employers Should Strengthen Practices For Defensibility To minimize exposure under the FLSA, employers should review and document the defensibility of their existing practices for classifying and compensating workers under existing Federal and state wage and hour laws and take other actions to minimize their potential liability under applicable wages and hour laws. [read post]
25 Feb 2013, 1:43 pm
We expect to see the SEC bring enforcement actions against private equity and hedge fund managers for issues related to valuations, calculation of performance-related compensation and communications to investors that describe valuations and performance-related compensation. [read post]
25 Feb 2013, 2:00 am
By 2012 98% of the population in the region had access to a mobile cell signal and 84% of households subscribe to some type of mobile service, according to a World Bank report. [read post]
24 Feb 2013, 9:00 pm
District Judge John Gerrard dismissed that lawsuit in October, saying it addresses state law, not federal issues. [read post]
22 Feb 2013, 1:00 pm
Also it’s really hard to communicate a 10% risk. [read post]
22 Feb 2013, 4:00 am
She is a partner in our commercial real estate and banking group and focuses on community association law. [read post]
