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1
Mississippi Regulatory Compliance Group Quarterly Report, Vol. 30 No. 3
No, we have not reversed global warming. But, we do have the Immigration and Customs Enforcement ("ICE") coming to our meetings in August.
United States
23 Aug 2019
2
Law Elevated — How Companies Can Subsidize Project Costs With The New Markets Tax Credit Program
By now most Mississippians have at least heard of the New Markets Tax Credit ("NMTC") Program
United States
15 Jul 2019
3
BizLitNews SCOTUS Watch: Rotkiske v. Klemm And Whether The "Discovery Rule" Applies To FDCPA's One-Year Limitations Period.
We are keeping an eye on Rotkiske v. Klemm, which is currently pending at the U.S. Supreme Court. This case will likely resolve a circuit split on whether
United States
15 Jul 2019
4
CDFI Fund Announces $3.5 Billion In New Market Tax Credits
On May 23, the U.S. Department of the Treasury's Community Development Financial Institutions Fund (CDFI Fund) awarded 73 Community Development Entities
United States
13 Jun 2019
5
Mississippi Regulatory Compliance Group Quarterly Report, Vol. 30 No. 2
We are pleased to introduce to you the latest addition to our banking team.
United States
3 Jun 2019
6
Mid-South Regulatory Compliance Group Quarterly Report Vol. 16, No. 2
As you know, under the NFIP, financial institutions are prohibited from making loans secured by improved real property located in special flood hazard areas unless the property has adequate flood insurance coverage.
United States
3 Jun 2019
7
Logic And The Repo Man: SCOTUS Holds That Nonjudicial Foreclosure Firms Are Not "Debt Collectors" Under The FDCPA
On March 20, 2019, the U.S. Supreme Court resolved a circuit split over whether businesses engaged only in nonjudicial foreclosures—a business principally involved in the enforcement of security
United States
5 Apr 2019
8
A Brief Guide To The 2018 Amendments To Continuing Disclosure Requirements
Over the past several years, local government issuers have increasingly been privately placing bonds and other municipal debt obligations directly with banks or other purchasers rather than utilizing an underwriter to sell the bonds publicly.
United States
5 Mar 2019
9
Mississippi Regulatory Compliance Group Quarterly Report, Vol. 29 No. 4
When I was in high school, we had to master Roberts' Rules of Order to participate in Mississippi's Youth Congress.
United States
23 Nov 2018
10
Mid-South Regulatory Compliance Group Quarterly Report Vol. 15, No. 4
When I was in high school, we had to master Roberts' Rules of Order to participate in Mississippi's Youth Congress.
United States
23 Nov 2018
11
Summary Of SEC Release No. 34-83885 (2018 Amendment To SEC Rule 15c2-12)
The 2018 amendments to Rule 15c2-12 (the "Rule") make the following additions to the continuing disclosure requirements applying to most publicly-held municipal securities:
United States
19 Nov 2018
12
Opportunity Zones Guidance Released By Treasury
Today, the Department of Treasury released the first set of proposed regulations and a related revenue ruling for the opportunity zone incentives created by the Tax Cuts and Jobs Act of 2017,
United States
23 Oct 2018
13
Sixth Circuit Offers Perspective On Federal Removal And Wrongful Foreclosure In Mortgage Litigation
In Beasley v. Wells Fargo Bank, N.A., 2018 WL 3478882 (6th Cir. July 19, 2018), the United States Court of Appeals for the Sixth Circuit
United States
30 Aug 2018
14
LAW ELEVATED — Regulatory Burden Reduction Legislation Poised To Become Law
Bank regulatory relief legislation appears poised to be enacted. The U.S. Senate passed S.2155 with substantial bipartisan support and sent the Bill to the House of Representatives for consideration. While S.2155 contains several significant regulatory burden reduction provisions, many in the House of Representatives wanted additional burden reduction measures added.
United States
19 Jun 2018
15
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 States
28 Feb 2018
16
Mississippi Regulatory Compliance Group February 2018 Quarterly Report Vol. 29 No. 1
At long last, the Federal Reserve Board issued a final rule amending Regulation CC – Expedited Funds Availability and Collection of Checks.
United States
27 Feb 2018
17
Mid-South Regulatory Compliance Group Quarterly Report Vol. 14 No. 4
On October 5, 2017, the CFPB issued a final rule (the "Rule") imposing limitation on (1) short-term consumer loans, (2) longer-term consumer installment loans with balloon payments, and...
United States
24 Nov 2017
18
Changes Ahead At The Consumer Financial Protection Bureau
Richard Cordray was confirmed as the head of the Consumer Financial Protection Bureau (CFPB) in 2013 under President Barack Obama.
United States
22 Nov 2017
19
Comply With The U.S. Treasury's OFAC Regulations And Avoid Possible Enforcement Action
For a variety of reasons, the United States government prohibits foreign and domestic individuals, groups, companies and other entities from enjoying the benefits of participating in the U.S. economy.
United States
12 Oct 2017
20
Demanding That A Person "Take It Or Leave It" In Negotiations Does Not Impose Economic Duress
The Tennessee Court of Appeals, Middle Section: SK Food Corporation, et al. v. FirstBank, Case No. M2016-01019-COA-R3-CV, filed 02/28/2017, recently had the opportunity to consider whether a party, faced with a ...
United States
31 Aug 2017
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