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  • Article

    Atr/Qm And Fair Lending

    For approximately two years now we have devoted much time and discussion to the subject of the Ability To Repay Rule and the Qualified Mortgage Rule which go into effect January 10, 2014.
    United StatesFinance and Banking
    Butler Snow LLP
    Butler Snow LLP
  • Article

    BEWARE: Advice Isn't Just "Advice" Any More

    The MA Rule, as written, provides both opportunities and challenges for Issuers to consider.
    United StatesFinance and Banking
    Butler Snow LLP
    Butler Snow LLP
Article

CFPB Takes Action On NSF And O/D Fees

The April 28, 2015 Consent Order lays out the facts and the history.
United StatesFinance and Banking
Butler Snow LLP
Butler Snow LLP
  • Article

    Community Bank Stock On The Over-The-Counter Market

    Over the last 12 months, we have seen an increase in the number of community banks interested in generating liquidity for their shareholders.
    United StatesFinance and Banking
    Butler Snow LLP
    Butler Snow LLP
  • Article

    Exemption Thresholds Adjusted For Some Regulations

    A number of compliance-related regulations have threshold amounts below which institutions are exempt from compliance requirements.
    United StatesFinance and Banking
    Butler Snow LLP
    Butler Snow LLP
  • Article

    Mid-South Regulatory Compliance Group Quarterly Report Vol. 15 No. 1

    At long last, the Federal Reserve Board issued a final rule amending Regulation CC – Expedited Funds Availability and Collection of Checks. Issued in June of 2017
    United StatesFinance and Banking
    Butler Snow LLP
    Butler Snow LLP
  • Article

    Selling Stock Through The President's Desk Drawer

    Look inside the desk drawer of many, if not most, community bank presidents and you will find a list of the names of individuals who want to buy or sell the bank’s stock.
    United StatesFinance and Banking
    Butler Snow LLP
    Butler Snow LLP
  • Article

    Recent NMTC Developments Impacting Healthcare: What Providers And Investors Need To Know

    As healthcare organizations navigate the challenging current economic environment consisting of rising costs, access challenges, and infrastructure demands, the New Markets Tax Credit (NMTC) Program...
    United StatesFood, Drugs, Healthcare, Life Sciences
    Butler Snow LLP
    Butler Snow LLP
  • Article

    UPDATED: Effective November 6, 2020, Louisiana Governor Continues Statewide Phase 3 And Face Covering Orders; "Higher Risk" Patients Continue To Be Encouraged To Only Leave Home For Essential Activities, Including Obtaining Medicine And Medical Care And Treatment

    On November 5, 2020, in connection with the statewide public health emergency that he declared on March 11, 2020, and noting that (1)
    United StatesFood, Drugs, Healthcare, Life Sciences
    Butler Snow LLP
    Butler Snow LLP
  • Article

    Proposed Bonds To Encourage Public Private Partnerships And Improve Infrastructure

    The nation's infrastructure is in need of dire repair. On February 2, 2015, to encourage private investments in infrastructure through public-private partnerships ("P3s") and as part of his 2016 proposed budget.
    United StatesGovernment, Public Sector
    Butler Snow LLP
    Butler Snow LLP
  • Article

    Qualified Private Activity Bonds And The Bipartisan Infrastructure Framework

    Deemed to be a "once-in-a-generation investment in our infrastructure", the Infrastructure Investment and Jobs Act (H.R. 3684)...
    United StatesGovernment, Public Sector
    Butler Snow LLP
    Butler Snow LLP
  • Article

    Trump Administration Issues Executive Order Barring Issuance Of New Foreign Work Visas

    On Monday, President Trump signed a Proclamation suspending the issuance of new employment-based visas in an effort to limit the entry of immigrants into the country.
    United StatesImmigration
    Butler Snow LLP
    Butler Snow LLP
  • Article

    Do You Really Need A Court To Tell You What The Insurance Policy Covers? Litigating Insurance Coverage Issues? When And How To Turn To The Courts (Part 2).

    In part one of this blog I discussed intervention, one option insurers may have when coverage questions arise.
    United StatesInsurance
    Butler Snow LLP
    Butler Snow LLP
  • Article

    Avoiding Trade Secrets Litigation: Hiring New Employees

    Many companies hire employees that have gained experience at competitors. In fact, it is fairly standard; and there isn't anything wrong with that practice.
    United StatesIntellectual Property
    Butler Snow LLP
    Butler Snow LLP
  • Article

    For The Time Being, Tech Companies Remain Shielded From Liability For Users' Uploaded Content

    Thanks to recent decisions by the First and Second Circuit Courts of Appeals, tech companies will remain protected from liability for some of their users' uploaded content under the DMCA...
    United StatesIntellectual Property
    Butler Snow LLP
    Butler Snow LLP
  • Article

    When Wikileaks Works: Comparing The Leaked Draft Of The IP Section Of The TPP To The Official USTR Text And The Consequences To Termination Rights In "Phonograms"

    With the recent official release by the U.S. Trade Representative of the long-awaited full text of the Trans-Pacific Partnership deal, the American public was finally able, if willing, to delve into its over 6,000 pages...
    United StatesIntellectual Property
    Butler Snow LLP
    Butler Snow LLP
  • Article

    Agreement Isn't Enough: The Fifth Circuit Examines Diversity Jurisdiction Sua Sponte

    A recent opinion from the U.S. Court of Appeals for the Fifth Circuit serves a sharp reminder of the principle that federal courts have limited jurisdiction. In MidCap Media Finance, L.L.C.
    United StatesLitigation, Mediation & Arbitration
    Butler Snow LLP
    Butler Snow LLP
  • Article

    Competitor’s Privilege A Competitive Advantage? Only If There’s Not Improper Means!

    Tennessee recognizes the tort of interference with prospective business relations. But there's an exception for competitors.
    United StatesLitigation, Mediation & Arbitration
    Butler Snow LLP
    Butler Snow LLP
  • Article

    Court Slams DOJ By Dismissing The Majority Of Indictment Against Fedex – Rules The Defense Does Not Have A Duty To Correct DOJ's Mistakes

    In the ambitious and novel federal criminal prosecution of FedEx for alleged drug distribution conspiracy, Judge Charles R. Breyer recently ruled that defense counsel has no duty to correct government's mistakes ...
    United StatesLitigation, Mediation & Arbitration
    Butler Snow LLP
    Butler Snow LLP
  • Article

    ESI Discovery Best Practices, Part 6 – Now Comes The Bad News … Potential Consequences For Inadequate Preservation Of ESI

    Over the past year, I have blogged about ESI rules and best practices for identification, preservation and collection of ESI.
    United StatesLitigation, Mediation & Arbitration
    Butler Snow LLP
    Butler Snow LLP
  • Showing 621–640 of 1389 results

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