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Searching Content indexed under Financial Services by Holland & Knight ordered by Published Date Descending.
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1
New Jersey Passes New Law To Help Student Loan Borrowers: Servicers Should Take Note
New Jersey has passed a law designed to assist potential and existing student loan borrowers in understanding and managing their student loans.
United States
30 Aug 2019
2
Federal Court: Unlicensed Debt Buyer Violates FDCPA
•The U.S. District Court for the District of New Jersey has denied a defendant's motion to dismiss a putative statewide class action complaint that alleged that the defendant violated
United States
28 Jun 2019
3
No Harm, No Foul: Seventh Circuit Again Demands Concrete Harm In FDCPA Cases
Whether there is a connection to the near end of another exciting National Basketball Association season is unknown, but in a recent ruling issued by the U.S. Court of Appeals for the Seventh Circuit
United States
24 Jun 2019
4
Don't Miss The First Tribal Treasury Advisory Committee Meeting – June 20, 2019
On June 20, the Tribal Treasury Advisory Committee (TTAC) will hold its inaugural meeting at the U.S. Department of Treasury in Washington, D.C.
United States
13 Jun 2019
5
IRS Provides Guidance On Refinancings Of Tribal Economic Development
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
United States
7 Jun 2019
6
ISDA Publishes Consultation On USD Libor Fallbacks For Derivatives
The International Swaps and Derivatives Association Inc. (ISDA) is soliciting market feedback on methodology for determining fallback to the Secured Overnight Financing Rate (SOFR)
United States
6 Jun 2019
7
Summary Of ARRC's Libor Fallback Proposal For Floating Rate Notes
The Alternative Reference Rates Committee (ARRC) recently released proposed fallback language for Libor-based floating rate note (FRN) transactions in anticipation of the cessation of Libor in 2021.
United States
6 Jun 2019
8
Florida Senate Passes AOB Legislation, Awaits Governor Signature
A long-awaited assignment of benefits legislation was recently passed by the Florida Senate on April 24, 2019.
United States
29 May 2019
9
New Guidance On Opportunity Zones: Highlights For Real Estate Owners And Developers
The U.S. Department of the Treasury issued, on April 17, 2019, a second tranche of proposed regulations (the Second Tranche Regulations)
United States
28 May 2019
10
Recent Ruling Against Puerto Rico Revenue Bondholders Causes Waves In U.S.
The U.S. Court of Appeals for the First Circuit has affirmed a controversial ruling regarding the treatment of municipal revenue debt.
United States
26 Apr 2019
11
Pennsylvania Proposes Restrictions On Municipal Interest Rate Swaps
New legislation has been proposed in Pennsylvania imposing specific restrictions and parameters on interest rate swaps entered into by certain cities, counties and municipal authorities in the Commonwealth.
United States
1 Apr 2019
12
Supreme Court Grants Certiorari In Case That Could Increase FDCPA Litigation
The U.S. Supreme Court on Feb. 25, 2019, granted certiorari in a Fair Debt Collection Practices Act (FDCPA) case involving a legal issue that could dramatically expand the scope of FDCPA liability
United States
20 Mar 2019
13
Ambassador Bolton Warns Of Potential U.S. Secondary Sanctions Against Venezuela
The White House on March 6, 2019, published a statement by National Security Advisor Ambassador John Bolton "putting foreign financial institutions on notice that they will face sanctions
United States
19 Mar 2019
14
Trump Administration Allows Civil Actions Against Certain Cuban Entities
The Trump Administration is allowing U.S. nationals to pursue civil actions against certain Cuban entities under Title III of the Helms-Burton Act (Libertad Act) ...
United States
15 Mar 2019
15
FTC Announces Revised Hart-Scott-Rodino Thresholds Effective April 3, 2019
The Federal Trade Commission (FTC) has announced this year's revisions to the thresholds under the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (HSR) ...
United States
12 Mar 2019
16
Treasury Designates Additional Maduro Officials, Provides Additional Guidance
The U.S. Department of the Treasury's (Treasury) Office of Foreign Assets Control (OFAC) has designated five officials affiliated with the regime of Nicolas Maduro
United States
26 Feb 2019
17
OFAC Designates Petroleos De Venezuela S.A.; U.S. Expands Sanctions On Venezuelan Government
Pursuant to Executive Order 13850 (E.O. 13850), the U.S. Department of the Treasury's (Treasury) Office of Foreign Assets Control (OFAC)
United States
5 Feb 2019
18
The Unique Aspects Of CMBS Loans: A Primer For Borrower's Counsel
Commercial mortgage-backed securities ("CMBS") loans and balance-sheet loans are not created equal. While there are many similarities between the two types of loans, the differences are material
United States
17 Jan 2019
19
Opportunity Zone Investments: What You Need To Know And Potential Scenarios
The Internal Revenue Service (IRS) on Oct. 19, 2018, issued much anticipated proposed regulations (the Proposed Regulations) ...
United States
29 Oct 2018
20
New Guidance On Opportunity Zones: Incentives For Investments In Low-Income Communities
Holland & Knight previously published a three-part series describing the powerful new tax incentive contained in the Tax Cuts and Jobs Act for investments in low-income communities designated as "Opportunity Zones."
United States
24 Oct 2018
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