Cary Plotkin Kavy

Cary Plotkin Kavy

Cox Smith

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Client Alert: Basel III Impact on Commercial ADC Loans

Basel III (updated capital rule) requires banks to maintain capital based in part on the riskiness of the assets in their portfolios. To the extent more capital is required to support a transaction, that transaction is likely...more

1/16/2015 - Banks Basel III Capital Requirements Commercial Loans Interest Rates Real Estate Development Real Estate Investments Secured Loans

Nonresident Alien Deposit Interest Reporting Requirements Are Now in Effect

Starting January 1, 2013, all commercial banks, savings institutions, credit unions, securities brokerages and insurance companies must report interest on deposits paid to nonresident alien individuals to the IRS and to the...more

2/18/2013 - Deposit Interest FATCA Non-Resident Aliens Reporting Requirements

Possible New Defenses for ATM Suits

Bankers received a Christmas present on December 20, 2012 when President Obama signed H.R. 4367, which eliminates the requirement for physical notices on ATMs regarding fees. That information is already disclosed onscreen,...more

1/5/2013 - ATMs CFPB Class Action Notice Requirements Regulation E

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