Searching Content indexed under Finance and Banking by Seyfarth Shaw LLP ordered by Published Date Descending.
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SAFE Act Passes In The House, But…
Yesterday, the House of Representatives passed H.R. 1595, the Secure and Fair Enforcement Banking Act (SAFE Act)
United States
4 Oct 2019
Housing Finance Reform: A Bridge To . . . Somewhere?
The Mayfield Bridge in Fredericksburg, Virginia, was built to span the Rappahannock River and connect Stafford County and the City of Fredericksburg.
United States
2 Oct 2019
Cannabis Industry: The Latest Takeaways
Last week, several members of Seyfarth's cannabis practice attended CannaVest West and the Cannabis Business Summit & Expo.
United States
1 Aug 2019
Green Up Your Next Real Estate Financing
The Federal Housing Finance Agency (FHFA) was established under the Housing and Economic Recovery Act of 2008.
United States
15 Jul 2019
But My Dispensary Tenant Is Cash Flow Positive, Why Can't I Get A Loan?
Marijuana is a $10 billion industry, legal in some form in 33 states plus the District of Columbia, Puerto Rico and Guam.
United States
17 Jun 2019
The Consumer Financial Protection Bureau Dodges Another Bullet: Consumer Financial Protection Bureau v. Seila Law LLC
Although Congress created the Consumer Financial Protection Bureau ("CFPB") nearly a decade ago, constitutional challenges to its leadership structure remain ongoing.
United States
14 Jun 2019
The Week In Weed: May 24, 2019
Welcome back to The Week in Weed, your Friday look at what's happening in the world of legalized marijuana.
United States
29 May 2019
FINRA Issues Guidance On The Handling Of Customers When A Broker Leaves A Firm
The Financial Industry Regulatory Authority (FINRA) recently issued some expectations/guidance to industry members on FINRA's expectations when a broker leaves for another firm.
United States
15 May 2019
Will Banks Be Able To Play It SAFE With Marijuana Related Businesses?
Marijuana is estimated to be a $10 billion industry and rapidly growing. Almost all of it is conducted in cash.
United States
15 May 2019
Commercial Mortgage Loan Modifications: Looking Beyond The Basic Terms
This article addresses some issues which may be considered by a lender and sponsor when modifying a commercial mortgage loan.
United States
9 May 2019
Statutory Text Or Discovery Rule? SCOTUS To Weigh In On Rotkiske v. Klemm
Recently, the Supreme Court of the United States granted certiorari in the matter of Rotkiske v. Klemm. At issue is whether the discovery rule tolls the statute of limitations
United States
30 Apr 2019
When Your Financial Institution Holds Cryptocurrency In Trust
Imagine that your financial institution is the trustee of a testamentary trust you have been assigned to administer. Looking over the inventory of the trust,
United States
12 Apr 2019
Unanimous Supreme Court Ruling On The Fair Debt Collection Practices Act
Seyfarth Synopsis: In a 9-0 Supreme Court ruling last week, the Court spoke to issues concerning the Fair Debt Collection Practices Act (FDCPA) and non-judicial foreclosures.
United States
10 Apr 2019
The Week In Weed: March 22, 2019
Welcome back to The Week in Weed, your Friday look at what's happening the world of legalized marijuana.
United States
3 Apr 2019
Fed Seeks To Bar Two Bankers For Life For Stealing Confidential Information
After being slapped with a post-trial judgment last April totaling $2.2 million for misappropriation of confidential and proprietary information, two Wyoming bank executives were named in an unprecedented...
United States
25 Mar 2019
The Fifth Circuit Holds That Lenders Cannot Be Held Vicariously Liable Under RESPA
In a matter of first impression, the Fifth Circuit upheld a dismissal by the Northern District of Texas holding that a lender cannot be held vicariously liable ...
United States
13 Feb 2019
Navigating Risk Allocation In P3 Agreements
As public infrastructure in the U.S. continues to age, public-private partnerships have become an increasingly popular procurement vehicle for state and local governments.
United States
21 Jan 2019
Former Protocol Members Are Stepping Up Their Restrictive Covenant Enforcement
As we have discussed on this Blog over the past several years, the Protocol for Broker Recruiting ("Protocol") allows for reciprocal poaching of brokers.
United States
5 Dec 2018
IRS Releases Proposed Hardship Distribution Regulations
Hopefully still in time for 2019 plan design discussions, on November 9, 2018, the Department of the Treasury and the Internal Revenue Service (IRS) issued a Notice of Proposed Rulemaking to amend IRS regulations related to hardship distributions from 401(k) and 403(b) plans
United States
16 Nov 2018
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