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Financial Institutions Law Blog | Sheppard Mullin | financialinstitutionlawblog.com Reviews
https://financialinstitutionlawblog.com
Financial Institutions Law Blog provides up-to-date information on financial institutions, banking practices, investments, finance & fraud.
financialinstitutionlawblog.com
SEC Announces 2014 Examination Priorities for Investment Advisers | Financial Institutions Law Blog
https://www.financialinstitutionlawblog.com/2014/01/articles/financial-institutions/sec-announces-2014-examination-priorities-for-investment-advisers
Sheppard, Mullin, Richter and Hampton LLP. SEC Announces 2014 Examination Priorities for Investment Advisers. SEC Announces 2014 Examination Priorities for Investment Advisers. January 17, 2014. Posted in Financial Institutions. On January 9, 2014, the Securities and Exchange Commission released its examination priorities for 2014 (the 2014 Exam Priorities Release. The SEC has identified the following core risk areas for investment advisers:. Safety of Assets and Custody. The SEC notes that non-complianc...
The End Is In Sight? Deutsche Bank Claims Victory In Defense Of A Repurchase Claim Based Upon Statute Of Limitations | Financial Institutions Law Blog
https://www.financialinstitutionlawblog.com/2013/12/articles/financial-institutions/the-end-is-in-sight-deutsche-bank-claims-victory-in-defense-of-a-repurchase-claim-based-upon-statute-of-limitations
Sheppard, Mullin, Richter and Hampton LLP. The End Is In Sight? Deutsche Bank Claims Victory In Defense Of A Repurchase Claim Based Upon Statute Of Limitations. The End Is In Sight? Deutsche Bank Claims Victory In Defense Of A Repurchase Claim Based Upon Statute Of Limitations. December 30, 2013. Posted in Financial Institutions. Will Madden v Midland. Disrupt Loan Sales and Platform Lending? Notice to Mortgage Lenders Your Mortgage Interest Statements Must be Revised Starting in Tax Year 2016. Financial...
Financial Institutions Law Blog | Sheppard Mullin
https://www.financialinstitutionlawblog.com/page/2
Sheppard, Mullin, Richter and Hampton LLP. Court Severs Term But Otherwise Enforces Arbitration Provision With A Class Action Waiver. April 1, 2015. Posted in Financial Institutions. In a victory for Sheppard Mullin and its client, in. Trabert v. Consumer Portfolio Serv., Inc. Cal App. 4th. , 2015 WL 880949 (4th Dist. Mar. 3, 2015), the California Court of Appeal compelled arbitration and enforced a class action waiver after severing an arbitration term. Continue Reading. March 23, 2015. On January 27, 2...
Some QM Relief in Sight? CFPB Proposes Amendment to QM Rule Which Will Permit Creditors to Cure Inadvertent QM Violations Through Refunding Excess Points and Fees | Financial Institutions Law Blog
https://www.financialinstitutionlawblog.com/2014/05/articles/financial-institutions/some-qm-relief-in-sight-cfpb-proposes-amendment-to-qm-rule-which-will-permit-creditors-to-cure-inadvertent-qm-violations-through-refunding-excess-points-and-fees
Sheppard, Mullin, Richter and Hampton LLP. Some QM Relief in Sight? CFPB Proposes Amendment to QM Rule Which Will Permit Creditors to Cure Inadvertent QM Violations Through Refunding Excess Points and Fees. Some QM Relief in Sight? CFPB Proposes Amendment to QM Rule Which Will Permit Creditors to Cure Inadvertent QM Violations Through Refunding Excess Points and Fees. May 2, 2014. Posted in Financial Institutions. As of May 1, the proposed amendments have yet to be published in the Federal Register. ...
Commercial and Consumer Services | Financial Institutions Law Blog
https://www.financialinstitutionlawblog.com/practice
Sheppard, Mullin, Richter and Hampton LLP. Our attorneys represent clients in litigation matters regarding lending and servicing, retail banking, insolvency and federal and state regulatory compliance. We also represent clients in state and federal trial and appellate courts, as well as in arbitration, mediation and other alternative dispute resolution proceedings. To read more about our Financial Services practice. Will Madden v Midland. Disrupt Loan Sales and Platform Lending? Notice to Mortgage Lender...
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corporatesecuritieslawblog.com
Securities Litigation Attorneys | Corporate & Securities Law Blog
http://www.corporatesecuritieslawblog.com/lawyers
Sheppard, Mullin, Richter and Hampton LLP. For a list of all Sheppard Mullin’s corporate attorneys. Corporate and Securities Law Blog is designed to provide breaking news, insights, legal analysis and resources in mergers and acquisitions, securities, finance, tax, and bankruptcy for corporations, start-ups, venture capitalists, private, public and emerging companies and family owned businesses. What You Need to Know About Mergers and Acquisitions Involving Government Contractors and Their Suppliers.
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Securities Litigation | Corporate & Securities Law Blog
http://www.corporatesecuritieslawblog.com/category/securities-litigation
Sheppard, Mullin, Richter and Hampton LLP. Category Archives: Securities Litigation. Subscribe to Securities Litigation RSS Feed. Eighth Circuit Reverses District Court for Ignoring Price-Impact Evidence That Rebutted the Fraud-on-the-Market Presumption and Defeated Class Certification. May 6, 2016. Posted in Securities Litigation. Second Circuit Narrowly Applies Supreme Court’s Decision in Omnicare. April 1, 2016. Posted in Securities Litigation. Second Circuit Narrows Scope of SLUSA Preclusion. In In r...
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Mergers & Acquisitions | Corporate & Securities Law Blog
http://www.corporatesecuritieslawblog.com/category/mergers-acquisitions
Sheppard, Mullin, Richter and Hampton LLP. Category Archives: Mergers and Acquisitions. Subscribe to Mergers and Acquisitions RSS Feed. What You Need to Know About Mergers and Acquisitions Involving Government Contractors and Their Suppliers. August 15, 2016. Posted in Mergers and Acquisitions. Seventh Circuit Criticizes Disclosure-Only M&A Litigation Settlements, Holding That Supplemental Proxy Disclosures Must Address and Correct a Plainly Material Misrepresentation or Omission. August 12, 2016. Volume...
corporatesecuritieslawblog.com
Other | Corporate & Securities Law Blog
http://www.corporatesecuritieslawblog.com/category/other
Sheppard, Mullin, Richter and Hampton LLP. Subscribe to Other RSS Feed. California Court of Appeal Confirms that Corporations Code 1601 Does Not Require Corporations to Ship Records Maintained Out of State to California. June 28, 2016. Second Circuit Holds That SIPA Does Not Permit an Inflation or Interest Adjustment to Net Equity Claims For Customer Property. February 27, 2015. Annual H-1B Visa Quota Will Open on April 1, 2015. February 11, 2015. For employers looking to bring non-U.S. citizens ...Most ...
corporatesecuritieslawblog.com
Second Circuit Narrows Scope of SLUSA Preclusion | Corporate & Securities Law Blog
http://www.corporatesecuritieslawblog.com/2015/05/second-circuit-narrows-scope-of-slusa-preclusion
Sheppard, Mullin, Richter and Hampton LLP. Second Circuit Narrows Scope of SLUSA Preclusion. Second Circuit Narrows Scope of SLUSA Preclusion. May 26, 2015. Posted in Securities Litigation. In re Kingate Management Ltd. Litigation. No 11-1397, 2015 U.S. App. LEXIS 6725 (2d Cir. Apr. 23, 2015), the United States Court of Appeals for the Second Circuit. Held that in order for the Securities Litigation Uniform Standards Act of 1998. And Securities Exchange Act of 1934. The Second Circuit’s decision here cla...
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The SFS Profit and Loss Analysis. Is derived from data found in an account's transaction history, primarily monthly statements, and trade confirmations. The P&L reports provide a comprehensive review of an investment portfolio's activity during a particular time frame. Further analysis of an account is possible with Customized Analyses. Which take a more focused look into a particular segment of an account, offering a target approach to damages review. Missing Statements: Available Options to Consider.
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Insurance Claims and Bad Faith Law Blog: Appraisal
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Insurance Claims and Bad Faith Law Blog. Insurance Claims and Bad Faith Law Blog. Subscribe to this blog's feed. Bad Faith: Do you want Coverage with that? Civil Remedy Notice ("CRN"). Commercial General Liability (CGL). Defenses in Insurer Bad Faith Actions. Directors and Officers Insurance. Employment Practices Liability Insurance. Excess Insurers and Primary Insurers. Experts in Insurance Cases. First Party Bad Faith. Individual Liability of Claim Adjusters. Personal Injury Protection ("PIP") Benefits.
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Insurance Claims and Bad Faith Law Blog: Bond Insurance
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Insurance Claims and Bad Faith Law Blog. Insurance Claims and Bad Faith Law Blog. Subscribe to this blog's feed. Bad Faith: Do you want Coverage with that? Civil Remedy Notice ("CRN"). Commercial General Liability (CGL). Defenses in Insurer Bad Faith Actions. Directors and Officers Insurance. Employment Practices Liability Insurance. Excess Insurers and Primary Insurers. Experts in Insurance Cases. First Party Bad Faith. Individual Liability of Claim Adjusters. Personal Injury Protection ("PIP") Benefits.
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Experience. Knowledge. Access. A team of dedicated professional insurance consultants, all demonstrating their passion for serving the unique needs of financial institutions. Based on our extensive knowledge of financial institutions, as consultants, we bring to the leadership team an awareness of exposures and subsequent risk transfer solutions through a strategy session. We work for your financial institution to identify the coverages and limits you want through the consultation process. We express...
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Financial Institutions Law Blog | Sheppard Mullin
Sheppard, Mullin, Richter and Hampton LLP. The Consumer Financial Protection Bureau Adopts New Rule Barring Class Action Waivers in Arbitration Agreements. And Winnie Wu* on. July 14, 2017. Posted in Financial Institutions. Consumer Financial Protection Bureau. The Ninth Circuit Holds That Enforcing A Security Interest Is Not Necessarily Debt Collection. October 27, 2016. Posted in Financial Institutions. CFPB Prevails On Summary Judgment Against CashCall, Inc. September 2, 2016. August 26, 2016. The Con...
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