PBWT

NOVEMBER 15, 2020

a financial institution [or] a transfer made by or to (or for the benefit of) a. financial institution. In 2015, Defendants brought a motion for summary judgment under section 546(e), arguing that the transfers were protected by the safe harbor. The court thus granted the motion for summary judgment.

Bankruptcy 104

Bankruptcy Financial Institution Debtor Judgment 104

Jimerson Firm

JANUARY 31, 2023

Banks and credit unions should not only routinely require, but also closely scrutinize, criminal background checks during the hiring process in order to maintain compliance with applicable regulatory schemes. The SBA regulations will apply to both banks and credit unions that process SBA loans. 4), Fla.

Credit Unions 52

Credit Unions Credit Unions Banks Financial Institution 52

Collections Law

APRIL 5, 2022

This means we examine the debtor’s financial assets and ask the court to secure them for collection before we receive the court’s judgment in your favor. We then pursue a judgment from the court in order to collect your money. If the court will not approve a prejudgment attachment, we pursue post-judgment options.

Collections 52

Collections Credit Unions Credit Unions Judgment 52

Fico Collections

JULY 19, 2021

A pooled model is a scoring model built on “pools” of historical data from many financial institutions. This makes them an ideal solution for banks and credit unions that don’t have enough data to create their own custom models but still want the flexibility to grow their portfolios responsibly. What Are the Options?

Lender 52

Lender Credit Unions Credit Unions Financial Institution 52

Troutman Sanders

NOVEMBER 2, 2020

The legislation would benefit banks and credit unions with assets under $15 billion. It requires federal regulators to exclude PPP loans from asset-size calculations for the purpose of determining capital ratios, deposit insurance premiums, and other asset thresholds at those financial institutions.

Financial services 52

Financial services Financial Institution Loans Credit Unions 52

Troutman Sanders

JANUARY 6, 2023

According to the CFPB, “[w]hile the nature of overdraft services, including how accounts can be overdrawn and how financial institutions determine whether to advance funds to pay the overdrawn amount, has significantly changed since 1969, the special rules [contained in Regulation Z] remain largely unchanged.”

Financial Institution 52

Financial Institution Lender Credit Unions Credit Unions 52

Troutman Sanders

OCTOBER 16, 2023

On October 11, the Consumer Financial Protection Bureau (CFPB) issued an advisory opinion concerning consumers’ requests for information regarding their accounts with large banks and credit unions. For more information, click here. For more information, click here. For more information, click here.

Financial services 52

Financial services Student Loans Student loans Credit Unions 52