Mondaq USA: Finance and Banking
Kramer Levin Naftalis & Frankel LLP
Investors that own large stakes in a bank can trigger the Federal Reserve's oversight if they have "controlling influence" over the bank.
Hogan Lovells
On 5 June 2019 the CFPB announced its consent order with a large mortgage lender (the company) for allegedly reporting erroneous sex, race, and ethnicity HMDA loan/application register data from 2014-2017.
Orrick
The White Paper recommends that small financial end-users be exempt from both the clearing and uncleared margin requirements through a material swaps exposure threshold.
Mayer Brown
Minnesota Statute ง 53C.02 prohibits a person from engaging in the business of a "sales finance company" within the State of Minnesota without a motor vehicle
Seyfarth Shaw LLP
Marijuana is a $10 billion industry, legal in some form in 33 states plus the District of Columbia, Puerto Rico and Guam.
Jones Day
On June 6, 2019, the U.S. Treasury released proposed regulations under Internal Revenue Code section 897(l) providing guidance for "qualified foreign pension funds" for purposes of the Foreign Investment in Real Property Tax Act.
Mintz
There continues to be a push in financing markets for capital raises where the proceeds will be used for a range of social impact purposes.
Cadwalader, Wickersham & Taft LLP
The Federal Reserve Board, the Office of the Comptroller of the Currency and the FDIC (collectively, the "agencies") jointly adopted, without change, an interim final rule.
Cadwalader, Wickersham & Taft LLP
BSI Financial Services ("BSI"), a mortgage servicer, agreed to settle CFPB charges for violating the Truth in Lending Act.
Cadwalader, Wickersham & Taft LLP
In the latest issue of the The Risk Desk, CFTC Commissioner Dan Berkovitz shared his perspective on Dodd-Frank's impact on the energy sector, futures commission merchant ("FCM") consolidation and position limits.
Orrick
United States shareholders of controlled foreign corporations ("CFCs") are required to include certain forms of passive income in their taxable income.
Orrick
On July 12, the ISDA initiated a market-wide consultation on technical issues related to new benchmark fallbacks for derivatives referencing certain interbank offered rates, or IBORs, in response to the expected discontinuance ...
Gibson, Dunn & Crutcher
On May 28, 2019, final text was published in the Official Journal of the European Union ("OJEU") for substantive amendments to the European Market Infrastructure Regulation ("EMIR")
Mayer Brown
On May 23, 2019, the US Department of Commerce ("Commerce") announced a proposal to investigate "currency undervaluation" as an actionable government subsidy.
Ropes & Gray LLP
In this podcast, Jill Kalish Levy and Joel Wattenbarger discuss the impending cessation of LIBOR at the end of 2021 and its proposed replacement, SOFR, and how they differ.
Cadwalader, Wickersham & Taft LLP
The Cabinet updated the "Disclosure, Reporting, and Recordkeeping Requirements" chapter of the Cadwalader Guide to Commodities Regulation.
Cadwalader, Wickersham & Taft LLP
The Chicago Mercantile Exchange ("CME") Business Conduct Committee ("BCC") charged a firm for exceeding the spot month position limit in September 2017 corn futures contracts ("SEP17 Corn").
Duff and Phelps
Two paths have emerged in the move toward increased accountability in financial services.
Kramer Levin Naftalis & Frankel LLP
On April 18, 2019, the final text amending the European Market Infrastructure Regulation (EMIR) was adopted by the European Parliament.
Milbank LLP
Milbank advised JP Lease Products and Services and Stratos Aircraft Management on a first-of-its-kind aircraft lease ABS transaction.
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Kramer Levin Naftalis & Frankel LLP
On April 10, 2019, the International Monetary Fund (IMF) held a press conference to discuss its semiannual Global Financial Stability Report (the GFSR)
Ruchelman PLLC
On August 8, 2018, the I.R.S. issued much-awaited proposed regulations under new Code ง199A, which was added by the 2017 Tax Cuts and Jobs Act. The provision was initially discussed in detail in our February 2018 edition.
Morrison & Foerster LLP
On May 7, 2019, the Consumer Financial Protection Bureau (CFPB) issued proposed rules ("Proposed Rules") under the Fair Debt Collection Practices Act (FDCPA) and its authority under the Dodd-Frank Act
Arnold & Porter
As alerted in our previous Advisories, LIBOR, the "world's most important number," is being phased out.
Eisner Amper
The days of brand-name managers resting on the laurels of past performance are now going away. Many of these managers will need to reinvent themselves in the race for alpha.
Ruchelman PLLC
The Federal Taxpayer Identification Number ("T.I.N.") used by entities is the Employer Identification Number ("E.I.N."). The E.I.N. application (both online and using Form SS-4)
Hill, Barth & King LLC
Of the many changes that came from the Tax Cuts and Jobs Act, Qualified Opportunity Zones have been one of the most talked about provisions as the 2018 tax season progresses.
Lewis Brisbois Bisgaard & Smith LLP
In a surprise move a day before a scheduled "town hall" on debt collection, the Consumer Financial Protection Bureau (CFPB) released its long-awaited proposed debt collection rule.
Holland & Knight
The Internal Revenue Service (IRS) on May 22, 2019, issued much awaited guidance in Notice 2019-39. This Notice allows for refinancings or refundings by Native American tribal governments
Moritt, Hock & Hamroff LLP
Construction project trust funds, pursuant to Article 3-A of New York's Lien Law, are all monies received by a general contractor or subcontractor on a project.
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