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  • Article

    Court Denies Motion For Partial Summary Judgment In RMBS Repurchase Litigation

    The court held that the liquidation of a breaching loan presents such a circumstance, and permitted Bank of New York Mellon's claims as to foreclosed-upon loans to go forward.
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    Court Dismisses Suit Alleging Fraud by Merrill Lynch in the Sale of RMBS

    On October 8, Justice Charles E. Ramos of the New York Supreme Court for the County of New York, Commercial Division entered an order dismissing an amended complaint brought by Phoenix Light SF Limited, Silver Elms CDO PLC, Silver Elms CDO II Limited, and Kleros Preferred Funding V PLC against Merrill Lynch & Co., Inc.
    United StatesFinance and Banking
    Orrick
    Orrick
  • Podcast

    Court Impact On Securitization (Podcast)

    Global Litigation partner Ellen Holloman presents a podcast on two of the most interesting lawsuits impacting the securitization industry today, relating to the National Collegiate Student Loan Trusts.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    CPMI And IOSCO Report Increasing Coordination On FMI Oversight

    The Committee on Payments and Market Infrastructures ("CPMI") and IOSCO reported that there is increasing coordination among global financial
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    CPSS Renamed As CPMI

    The Committee on Payment and Settlement Systems has been renamed as the Committee on Payments and Market Infrastructures ("CPMI").
    United StatesFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    Credibly Challenged Podcast - Interview With Chad Gerhardstein, Chief Risk And Strategy Officer At Trulioo (Podcast)

    Financial institutions face mounting challenges from identity fraud as criminals develop increasingly sophisticated techniques. Chad Gerhardstein, Chief Risk and Strategy Officer at Trulioo...
    United StatesFinance and Banking
    Mayer Brown
    Mayer Brown
  • Podcast

    Credibly Challenged Podcast - Interview With Tom Killian, Senior Bank Advisor (Podcast)

    Matt Bisanz and Tom Killian discuss innovative approaches to regulatory recognition of commercial real estate risk transfer in US banking. The conversation examines how banking agencies can enable responsible growth in commercial real estate lending while maintaining appropriate risk management standards.
    United StatesFinance and Banking
    Mayer Brown
    Mayer Brown
  • Article

    Credit Bidding After Fisker

    Stephen Selbst published an article in The Review of Banking & Financial Services in which he notes that credit bidding has become more prevalent and more controversial in chapter 11 sales of collateral.
    United StatesFinance and Banking
    Herrick, Feinstein LLP
    Herrick, Feinstein LLP
  • Article

    Credit Suisse Liquid Alternative Index Reverses Recent Trend To Post February Increase

    The Credit Suisse Liquid Alternative Beta Index increased 0.13% in February, the first positive result posted in three months after it lost 1.42% in January, 1.47% in December and 0.63% in November.
    United StatesFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    CRS Reviews The Development And Current Market For Mortgage Servicing Rights

    In a new report, the Congressional Research Service ("CRS") described the development of "mortgage servicing rights" since the 2008 financial crisis.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    CSBS Seeks Comment On MSB Business-Specific Requirements Proposal

    The Conference of State Bank Supervisors (CSBS) is inviting comment on the NMLS Modernization MSB Business-Specific Requirements Proposal.
    United StatesFinance and Banking
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Daniel K. Tarullo Submits Resignation As Member Of The US Federal Reserve Board

    On February 10, 2017, Daniel K. Tarullo submitted his resignation as a member of the US Federal Reserve Board, effective on or around April 5, 2017.
    United StatesFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    De Minimis Exemption Inhibiting Funds

    Quite a number of collective investment vehicles, including funds, and other entities that may not be viewed by the CFTC as "operating companies" may, in the absence of specific relief or an available exemption, be a "commodity pool."
    United StatesFinance and Banking
    Morrison Foerster
    Morrison Foerster
  • Article

    Dec 1: It's All Good

    Treasury Secretary and Fed Chair testify on post-pandemic recovery.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Podcast

    Dec 15: You Can't Make Me (Podcast)

    FDIC Chair blocks majority vote to begin review of Bank Merger Act rules. Senate Banking Committee considers testimony on stablecoin regulation and risks. SEC Commissioner Crenshaw raises concerns about measuring climate pledges.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Dec 16: Fast Money

    SEC proposes amendments to money market fund rules. SEC proposes updates to insider trading disclosure and affirmative defense requirements.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Dec 7: Paying With Clevelands And Jacksons

    FinCEN seeks comment on additional AML regulations for real estate transactions. NFA adds questions on crypto and micro futures contracts to annual questionnaire. OCC reports on federal banking system risks.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Podcast

    Dec 9: Cash And Carry (Podcast)

    SAFE Banking Act removed from Federal Defense Spending Bill. FINRA proposes fee limits on proxy distributions. House Committee considers competing regulatory approaches to cryptocurrency.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Delinquencies, Foreclosures And Bankruptcies Improve As Household Debt Stays Flat

    On May 12, The Federal Reserve Bank of New York's Household Debt and Credit Report revealed that aggregate household debt balances were largely flat in the first quarter of 2015.
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    Derivatives US Commodity Futures Trading Commission Issues No-Action Relief To Introducing Brokers

    On January 23, 2015, the US Commodity Futures Trading Commission ("CFTC") issued no-action relief for CFTC Regulations 1.10 and 1.17, respectively.
    United StatesFinance and Banking
    A&O Shearman
    A&O Shearman
  • Showing 541–560 of 29325 results

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