Works matching IS 00055506 AND DT 2013 AND VI 130 AND IP 7

Results: 24

Supreme Court of Massachusetts held that Article 9 of Massachusetts' Uniform Commercial Code displaced the common law as to the measure of a secured creditor's recovery under § 9-405.

Published in:

Banking Law Journal, 2013, v. 130, n. 7, p. 670

By:

BANICH, TERENCE G.

Publication type:

Article

Filing a motion to intervene does not trigger the FDIC's right to remove a case to federal court under 12 U.S.C. § 1819(b)(2)(B).

Published in:

Banking Law Journal, 2013, v. 130, n. 7, p. 669

By:

BANICH, TERENCE G.

Publication type:

Article

Creditor's claims for breach of pooling and servicing agreements were not entitled to administrative expense priority because the agreements were not "approved" within the meaning of 12 U.S.C. § 1821(d)(20).

Published in:

Banking Law Journal, 2013, v. 130, n. 7, p. 667

By:

BANICH, TERENCE G.

Publication type:

Article

Secured creditor must strictly comply with the direct notice exception under the Food Security Act of 1985 in order to have its interest protected against subsequent purchasers.

Published in:

Banking Law Journal, 2013, v. 130, n. 7, p. 665

By:

BANICH, TERENCE G.

Publication type:

Article

Funds withheld from loan principal as "deposit against future commitment fee" constituted additional interest to be added to the loan's annual interest rate.

Published in:

Banking Law Journal, 2013, v. 130, n. 7, p. 663

By:

BANICH, TERENCE G.

Publication type:

Article

Court found that an assignee of a mortgage can be held vicariously liable for its servicer's nondisclosures to borrower under Truth-in-Lending Act.

Published in:

Banking Law Journal, 2013, v. 130, n. 7, p. 661

By:

BANICH, TERENCE G.

Publication type:

Article

Payday loan company was not subject to Electronic Fund Transfer Act's stop payment provisions.

Published in:

Banking Law Journal, 2013, v. 130, n. 7, p. 659

By:

BANICH, TERENCE G.

Publication type:

Article

Bank was not required to restore funds for creditor's benefit absent a showing that corporate debtor would not have directed the bank to use funds for individual debtor's benefit.

Published in:

Banking Law Journal, 2013, v. 130, n. 7, p. 657

By:

BANICH, TERENCE G.

Publication type:

Article

Federal court of appeals remanded petition for judicial review in order for agencies to reevaluate the definition of "pretrial diversion program" in section 19 of the Federal Deposit Insurance Act.

Published in:

Banking Law Journal, 2013, v. 130, n. 7, p. 656

By:

BANICH, TERENCE G.

Publication type:

Article

Missouri court of appeals found lender's pre-sale notice informing the debtor that his collateral would be sold by "public/private" sale to be insufficient under Missouri's UCC notice requirements.

Published in:

Banking Law Journal, 2013, v. 130, n. 7, p. 654

By:

BANICH, TERENCE G.

Publication type:

Article

Court granted FDIC's motion to strike defendants' affirmative defenses because they fell into "discretionary conduct" exception to the Federal Tort Claims Act.

Published in:

Banking Law Journal, 2013, v. 130, n. 7, p. 652

By:

BANICH, TERENCE G.

Publication type:

Article

Plaintiffs' claims premised on assignments of deeds of trust were directly contradicted by lender's submission of documents evidencing no change in ownership of the deeds of trust.

Published in:

Banking Law Journal, 2013, v. 130, n. 7, p. 651

By:

BANICH, TERENCE G.

Publication type:

Article

Owner of mortgage and holder of note endorsed in blank had standing to pursue remedy of foreclosure.

Published in:

Banking Law Journal, 2013, v. 130, n. 7, p. 650

By:

BANICH, TERENCE G.

Publication type:

Article

FIRREA barred mortgagee's claim against mortgagor's successor-in-interest, as claim related back to actions of original mortgagor.

Published in:

Banking Law Journal, 2013, v. 130, n. 7, p. 648

By:

BANICH, TERENCE G.

Publication type:

Article

Taxpayer class members failed to state claims against Swiss bank for penalties, interests, and costs that taxpayers had paid to the Internal Revenue Service.

Published in:

Banking Law Journal, 2013, v. 130, n. 7, p. 647

By:

BANICH, TERENCE G.

Publication type:

Article

THIRD CIRCUIT EXPANDS TEST FOR DETERMINING WHEN A CLAIM ARISES UNDER THE BANKRUPTCY CODE.

Published in:

Banking Law Journal, 2013, v. 130, n. 7, p. 641

By:

SUSSMAN, RONALD R.

Publication type:

Article

NINTH CIRCUIT ALLOWS BANKRUPTCY COURTS TO RECHARACTERIZE LOANS AS EQUITY, APPLYING STATE LAW.

Published in:

Banking Law Journal, 2013, v. 130, n. 7, p. 634

By:

COOK, MICHAEL L.

Publication type:

Article

BONUS CAPS -- A STEP TO EVER CLOSER UNION OR FRAGMENTATION IN THE EU?

Published in:

Banking Law Journal, 2013, v. 130, n. 7, p. 628

By:

HILL, JEREMY;
LIGERE, EDITE

Publication type:

Article

IMPACT OF DODD-FRANK SWAP REGULATIONS ON GUARANTIES AND LOAN DOCUMENTATION.

Published in:

Banking Law Journal, 2013, v. 130, n. 7, p. 622

By:

IHRIG, W. KENT;
GRIECO, STEVEN S.

Publication type:

Article

CFPB FINALIZES ABILITY-TO-REPAY AND QUALIFIED MORTGAGE RULE.

Published in:

Banking Law Journal, 2013, v. 130, n. 7, p. 611

By:

MIERZEWSKI, MICHAEL B.;
ALLEN, CHRISTOPHER L.;
HOCHBERG, JEREMY W.;
HALL, KEVIN

Publication type:

Article

CFPB FINALIZES NEW MORTGAGE SERVICING RULES.

Published in:

Banking Law Journal, 2013, v. 130, n. 7, p. 599

By:

MIERZEWSKI, MICHAEL B.;
HOCHBERG, JEREMY W.;
LANDON, QUIN

Publication type:

Article

CFPB FINALIZES RULE ON MORTGAGE LOAN ORIGINATOR COMPENSATION AND QUALIFICATIONS.

Published in:

Banking Law Journal, 2013, v. 130, n. 7, p. 585

By:

MIERZEWSKI, MICHAEL B.;
ALLEN, CHRISTOPHER L.;
HOCHBERG, JEREMY W.

Publication type:

Article

FINANCIAL CRIMES ENFORCEMENT NETWORK ISSUES GUIDANCE ON VIRTUAL CURRENCY.

Published in:

Banking Law Journal, 2013, v. 130, n. 7, p. 579

By:

THOREN-PEDEN, DEBORAH S.;
JIJI PARK;
PIERCE, AMY L.;
BROEKER, ELSA S.

Publication type:

Article

VIRTUAL CURRENCY.

Published in:

Banking Law Journal, 2013, v. 130, n. 7, p. 577

By:

MEYEROWITZ, STEVEN A.

Publication type:

Article