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Financial Industry Groups Criticize New York Department of Financial Services Cybersecurity Proposal
21 Dec 2016, 12:40 pm
Tiffany Quach As we previously reported, in September 2016 the New York Department of Financial Services (the “DFS”) proposed a regulation that would require banks, insurance companies and other financial services institutions regulated by the DFS to adopt broad cybersecurity protections (the “Proposal”). [read post]
18 Nov 2016, 8:07 am
For banks, wire services, and insurance companies, there are no benefits to facilitating illicit transactions that could bring high regulatory and reputational costs if uncovered. [read post]
22 Oct 2016, 6:41 pm
Additionally, the title-insurance-company audits lowered the likelihood of theft. [read post]
10 Oct 2016, 5:01 pm
As the Iowa Bankers’ blog post notes, there are no existing accessibility website standards. [read post]
7 Jun 2016, 3:58 pm
Unfortunately for IPO companies, these costs are excluded from most D&O insurance policies. [read post]
27 Apr 2016, 9:26 pm
All of the cases also mention that the IPO investment bankers have offices in California. [read post]
21 Apr 2016, 6:49 am
The seminar was organized by the Aruba Bankers’ Association & Insurance Association of Aruba. [read post]
14 Mar 2016, 2:56 am
National Union Fire Insurance Company of Pittsburgh, PA,[5] the court held that in order for there to be coverage under a fidelity bond, the losses must follow immediately from the employee’s conduct. [read post]
29 Feb 2016, 4:43 pm
Applying this standard (the “subjective falsity” standard), the court found that the plaintiffs had not adequately alleged that the company did not believe that it was in compliance with the law when it offered the challenged opinions. [read post]
11 Feb 2016, 7:34 am
Juan A. [read post]
8 Feb 2016, 4:42 pm
The authors’ paper is the subject of a February 2, 2016 memo by Jonathan Reich of the Womble Carlyle firm entitled “Does the FDIC Only Sue Bankers Who Have D&O Insurance? [read post]
24 Dec 2015, 4:00 am
At the InsideCounsel SuperConference, Ted Olson, former Solicitor General and partner at Gibson Dunn, asked a panel of General Counsel from Ford, Procter & Gamble, and Allstate Insurance what they look for in their outside lawyers (other than lower fees and alternative fee arrangements). [read post]
5 Dec 2015, 10:45 am
Justice Department (DOJ), with great fanfare, announced an aggressive new policy that will target for prosecution those Wall Street bankers and executives who get involved in financial fraud schemes. [read post]
5 Aug 2015, 9:01 pm
The law sets standards for the care and accuracy of credit reporting and for the ways in which recipients of credit reports may use the information. [read post]
3 Aug 2015, 3:26 am
The team is owned by an Oklahoma limited liability company known as Tulsa Pro Hoops, LLC (TPH), whose majority member is Bill Cameron, a successful banker and insurance executive. [read post]
6 Jul 2015, 1:59 pm
Bankers Life & Casualty Co. [read post]
3 Jun 2015, 2:33 pm
The real regulators in this case are the secondary market investors, mortgage insurance companies, and the plaintiffs bar. [read post]
13 Apr 2015, 3:47 am
These loans, usually made to companies with high debt and speculative-grade credit ratings, are made for commercial or consumer — not investment — purposes, according to lawyers and bankers who argue they are not securities. [read post]
9 Apr 2015, 8:53 am
Mortgage Bankers Association marks the culmination of a long journey in American jurisprudence to transfer immense influence to federal regulators. [read post]
5 Nov 2014, 7:13 am
Mortgage Bankers Ass’n, No. 13-1041; and Nichols v. [read post]
