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Transfers › Banks

Katten Muchin Rosenman LLP

Bridging the Week - December 2014 #3

Katten Muchin Rosenman LLP on

US Judge Says Sentinel 2007 Transfers to BNY Mellon Cannot Be Reversed as Made in Good Faith - The Bank of New York Mellon Corporation (formerly Bank of New York) was absolved of having engaged in “egregious...more

Ballard Spahr LLP

CFPB extends remittance transfer rule depository institutions exception and finalizes other revisions

Ballard Spahr LLP on

The CFPB has issued a final rule that extends for five years (until July 21, 2020) the temporary exception in its remittance transfer rule that allows insured depository institutions to estimate fees and exchange rates in...more

Orrick, Herrington & Sutcliffe LLP

Amendments to the Italian Securitisation Law introduced by the "Destinazione Italia" decree

Orrick, Herrington & Sutcliffe LLP on

On 23 December 2013, law decree n. 145 or the so-called Destinazione Italia decree ("Decree n. 145") was published in the Italian Official Gazette providing for certain changes to law n. 130 of 30 April 1999 ("Law 130" or the...more

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