Kaufman and Canoles

News

Articles

A Loan Participation Checklist: The Devil is in the Details
There are a number of key factors that are often missed or neglected by the originating/selling Credit Union when they initially close on a member business loan (MBL) transaction and those issues come to light when we are assisting a Credit Union considering the purchase of a participation interest
By Dustin H. DeVore

CFPB’s Final Mortgage Regulations: Ability-to-Repay and Qualified Mortgage Rules
E. Andrew Keeney presented CFPB’s Final Mortgage Regulations: Ability-to-Repay and Qualified Mortgage Rules on October 24, 2013.
By E. Andrew Keeney and Lender Representation

Required Policies and Risk Assessments
E. Andrew Keeney presented Required Policies and Risk Assessments at the NAFCU Regulatory Compliance Seminar on October 16, 2014.
By E. Andrew Keeney

Focus on Fair Lending… Tips to Avoid the Traps!
E. Andrew Keeney presented Focus on Fair Lending... Tips to Avoid the Traps! at the NAFCU Regulatory Compliance Seminar on October 15, 2014.
By E. Andrew Keeney

Credit Union Legal Update - Fall 2014
Recently, the Federal Financial Institutions Examination Council (FFIEC), which includes NCUA, released new guidelines to help financial institutions, “understand and successfully manage the potential risks regarding the use of social media.”
By E. Andrew Keeney

Government Disclosures to Bondholders Face Greater Scrutiny
The Journal of Local Government Law  featured an article authored by Kevin White. To view the article click here.
By Kevin A. White and Corporate & Public Finance

Employment Law Update - Fall 2014
This Autumn the U.S. Department of Labor (“DOL”) is expected to release proposed amendments to its regulations under the Fair Labor Standards Act, modifying the rules used to determine whether certain “white collar” salaried employees will continue to be exempt from overtime pay.
By Labor & Employment