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A Legal Blog for the Financial Services Industry
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Trending News | Bank Law Monitor
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A Legal Blog for the Financial Services Industry. Category Archives: Trending News. Subscribe to Trending News RSS Feed. Military Lending Act: It Applies to More Products Than You Think. May 25, 2016. Posted in Compliance Resources,. Citing Operational Challenges, CFPB May ReWrite TRID. April 28, 2016. Posted in CFPB,. The SEC’s New Pay Ratio Rule. November 5, 2015. Posted in Trending News. The Securities and Exchange Commission (SEC) recently adopted a new executive compensation disclosure requirement w...
Gramm-Leach-Bliley Act | Bank Law Monitor
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A Legal Blog for the Financial Services Industry. Tag Archives: Gramm-Leach-Bliley Act. States Are Amending Their Data Breach Laws. Why Should Banks Care? July 28, 2015. Posted in Banking Technology,. Published by Miller Nash Graham and Dunn. Follow Us on Twitter. Connect with Us on LinkedIn. Subscribe to this blog by email. From the ABA Dodd-Frank Tracker. OCC to Launch Web-Based System for Licensing and Public Welfare Investment Filings. The Week Ahead: Nov. 7 - 11. Long Beach, CA. We like to think of ...
GLBA | Bank Law Monitor
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A Legal Blog for the Financial Services Industry. States Are Amending Their Data Breach Laws. Why Should Banks Care? July 28, 2015. Posted in Banking Technology,. Published by Miller Nash Graham and Dunn. Follow Us on Twitter. Connect with Us on LinkedIn. Subscribe to this blog by email. From the ABA Dodd-Frank Tracker. OCC to Launch Web-Based System for Licensing and Public Welfare Investment Filings. The Week Ahead: Nov. 7 - 11. Curry: Potential Fintech Charter Would Have Bank-Like Standards. We like t...
Fraud alterts | Bank Law Monitor
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A Legal Blog for the Financial Services Industry. Tag Archives: Fraud alterts. June 24, 2015. It Can Happen to You I woke up this morning to a fraud alert from Citibank on my credit card. After going through the Spanish Inquisition to secure my identity, I finally learned what had triggered the alert a small transaction in Spain. When I attempted to verify that the Citibank people were legitimate and… Continue Reading. Published by Miller Nash Graham and Dunn. Follow Us on Twitter. Long Beach, CA.
Regulatory Developments | Bank Law Monitor
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A Legal Blog for the Financial Services Industry. Category Archives: Regulatory Developments. Subscribe to Regulatory Developments RSS Feed. Citing Operational Challenges, CFPB May ReWrite TRID. April 28, 2016. Posted in CFPB,. Regulators Refocus on Commercial Real Estate Lending. January 6, 2016. Posted in Commercial Real Estate,. November 11, 2015. Posted in Regulatory Developments. Back to the Future As I prepare for a presentation at the WIB Annual Directors Conference, it strikes me that it has been...
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Regulatory Relations, Compliance and Enforcement. Maps & Directions. Regulatory Relations, Compliance and Enforcement. Character, Integrity and Commitment to Excellence. Law Office of Bruce A. Heitz. He possesses the depth and breadth of experience in addressing all aspects of financial institution matters and takes great pride in maintaining client relationships built on trust, communication, and delivery. Areas of expertise include:. Bank Officers’ Duties and Responsibilities. Bank Policy and Procedures.
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Our law firm is focused on providing the highest quality legal advice in our areas of expertise in banking law, tax litigation, business law and mediation services. The types of tax matters that we handle include audits, appeals, controversy and refund litigation, IRS criminal and grand jury investigations and tax issues of financial institutions. Section of this web site. Tax Consultation and Litigation. American Bar Association 2009). In 2011, she coauthored The Dodd-Frank Wall Street Reform and Co...
Bank Law Monitor | Corporate and Financial Institutions Law | Graham & Dunn
A Legal Blog for the Financial Services Industry. States Are Amending Their Data-Breach Laws. Why Should Banks Care? July 28, 2015. Posted in Banking Technology,. But how many banks are up to speed on the various state-level data-security and data-breach notification laws that may apply to their operations? In light of several recent amendments to state-level data-breach notification laws, banks should evaluate whether these amended rules apply, and then update their incident-response plans accordingly.
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