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Searching Content indexed under Finance and Banking by Thompson Coburn LLP ordered by Published Date Descending.
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1
Congress Moves To Address Cannabis Banking Reform
House Democrats have introduced bipartisan legislation to address the conflict between states that have legalized cannabis within their borders for medical and/or personal use, and federal law,
United States
30 May 2019
2
Modernization Of Fintech Regulation: Analyzing State Regulatory Solutions For Banks And Nonbanks
State-chartered banks and non-banks alike face a challenging 50-state regulatory regime when offering interstate internet banking and financial services
United States
28 May 2019
3
Bitcoin And Cryptocurrency Negotiability Is An Uncertain Landscape
Many mainstream businesses are beginning to accept Bitcoin and other virtual "currencies" as a form of payment.
United States
28 May 2019
4
Court Allows Secured Creditor To Retain Mortgage Lien After Mistaken Release And Reinstatement Prior To Bankruptcy
The U.S. Court of Appeals for the Seventh Circuit allowed a secured creditor to retain its lien and therefore the proceeds from a sale, even after the secured creditor mistakenly released its mortgage lien.
United States
21 Mar 2019
5
It May Be Foul, But There Is No Harm: Not All Mistakes Have Dire Consequences Under UCC Article 9
It is an understatement to say that questionable collateral descriptions in Uniform Commercial Code ("UCC") financing statements have spawned much litigation over many years.
United States
19 Mar 2019
6
In Gouletas, Bankruptcy Court Rules Statutes Of Limitations Have Limitations
In the recent Chicago bankruptcy case In re Gouletas, U.S. Bankruptcy Judge Timothy A. Barnes ruled that obligations are not extinguished by statutes of limitation and, even after the expiration of the limitation period, ...
United States
14 Feb 2019
7
Fair Debt Collection Practices Act & Student Loan Servicing Licensing
The Fair Debt Collection Practices Act (FDCPA) (15 USC 1692 et seq.), which became effective in March 1978, was designed to eliminate abusive, deceptive, and unfair debt collection practices.
United States
17 Jan 2019
8
FinCEN Exempts Certain Rollovers, Renewals, Modifications And Extensions From Beneficial Ownership Rules
On September 7, 2018, the Financial Crimes Enforcement Network (FinCEN) issued Ruling FIN-2018-R003 (the "Ruling") to exempt covered financial institutions (CFIs) from the requirement...
United States
18 Oct 2018
9
New Guidance On ‘Real Property' Expands The Reach Of REITs
Before Congress created Real Estate Investment Trusts, or "REITs," in 1960, investments in commercial real estate were only available to institutions and wealthier individuals.
United States
28 Sep 2018
10
SEC Denies Applications For ETFs: Will Traditional Wall Street Banks Step In?
In August, the Securities and Exchange Commission (SEC) rejected nine separate applications to list Bitcoin exchange-traded funds (ETFs).
United States
28 Sep 2018
11
Traversing A Muddy Field: Key Reminders For Banks Considering Ag Lending
Ag banking and lending are tricky fields and require a more specialized approach than other borrowing populations.
United States
28 Sep 2018
12
Dodd Frank Rollback Law Provides Regulatory Relief For Community Banks – Part 3: Miscellaneous Regulatory Relief Provisions
In May, President Trump signed into law the Economic Growth, Regulatory Relief, and Consumer Protection Act (the "Act").
United States
11 Jul 2018
13
Amended Current Federal Laws Bring Changes For Higher Education Institutions
In late May, the Economic Growth, Regulatory Relief, and Consumer Protection Act (aka Bill S.2155) was signed into law.
United States
9 Jul 2018
14
Dodd Frank Rollback Law Provides Regulatory Relief For Community Banks (Part 2)
On May 24, 2018, President Trump signed into law the Economic Growth, Regulatory Relief, and Consumer Protection Act (the "Act").
United States
12 Jun 2018
15
Dodd Frank Rollback Law Provides Regulatory Relief For Community Banks
Last week, President Trump signed the Economic Growth, Regulatory Relief, and Consumer Protection Act (the "Act") into law.
United States
31 May 2018
16
Private Student Loan Laws: Compliance And Consequences
For institutions of higher education that offer private student loans, there are a multitude of federal and state laws that need to be followed.
United States
29 May 2018
17
2018 Resolution: Conduct ERISA Fiduciary Training
Retirement plans are one of the most important benefits provided by employers to employees, second only, perhaps, to medical benefits.
United States
6 Apr 2018
18
Missouri Cases As To Borrower Notices
Consumer lenders should review their right-to-cure, pre-sale, and post-sale notices to borrowers in light of recent Missouri decisions.
United States
14 Mar 2018
19
OCC's Call For Study Of Separation Of Banking And Commerce: Revisited Topic With A New Twist
According to Acting Comptroller of the Currency Ken Noreika, the time is right to reconsider the U.S. policy of limiting the ability of banking and commercial businesses to mix together.
United States
16 Nov 2017
20
What's The Current Landscape For CFTC Cryptocurrency Regulation?
As cryptocurrencies such as Bitcoin enter the mainstream, entrepreneurs are exploring business models that may depend on compliance with regulatory constraints.
United States
23 Oct 2017
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