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Refinado por: data de publicação: Após 2013 remover tipo de recurso: Newsletter Articles remover nível superior: Revistas revisadas por pares remover
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1
Assignment of mortgage by Mortgage Electronic Registration Systems, Inc. to Bank did not grant Bank right to foreclose on mortgage
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Assignment of mortgage by Mortgage Electronic Registration Systems, Inc. to Bank did not grant Bank right to foreclose on mortgage

Banich, Terence G

The Banking Law Journal, 2015, Vol.132 (2), p.106 [Periódico revisado por pares]

New York: LexisNexis

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2
Mortgage Electronic Registration Systems, Inc., as nominee for lenders, found to be subject to Pennsylvania statute requiring recording of mortgage assignments
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Mortgage Electronic Registration Systems, Inc., as nominee for lenders, found to be subject to Pennsylvania statute requiring recording of mortgage assignments

Banich, Terence G

The Banking Law Journal, 2015, Vol.132 (2), p.105 [Periódico revisado por pares]

New York: LexisNexis

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3
Recognition of foreign country money judgments connected to criminal proceedings or constituting "penal judgments"
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Recognition of foreign country money judgments connected to criminal proceedings or constituting "penal judgments"

Ajayi, Oluwaseun O

The Banking Law Journal, 2016, Vol.133 (2), p.79 [Periódico revisado por pares]

New York: LexisNexis

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4
The symbiosis of banks and marketplace lending: where are we and where are we headed?
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The symbiosis of banks and marketplace lending: where are we and where are we headed?

Patel, Bimal ; Norton, Jeremiah O ; Yan, Jason

The Banking Law Journal, 2016, Vol.133 (6), p.322 [Periódico revisado por pares]

New York: LexisNexis

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5
Regional banking outlook embracing differential regulation
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Regional banking outlook embracing differential regulation

Bauerle, James F

The Banking Law Journal, 2016, Vol.133 (7), p.397 [Periódico revisado por pares]

New York: LexisNexis

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6
Best practices for managed document review in RMBS matters
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Best practices for managed document review in RMBS matters

Goodman, Andrew ; Algieri, Philip

The Banking Law Journal, 2014, Vol.131 (5), p.452 [Periódico revisado por pares]

New York: LexisNexis

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7
Cybersecurity and other risks: OCC outlines key examination areas for 2016
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Cybersecurity and other risks: OCC outlines key examination areas for 2016

Nelson, Travis P

The Banking Law Journal, 2016, Vol.133 (4), p.182 [Periódico revisado por pares]

New York: LexisNexis

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8
Making a virtual bank ADA compliant
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Making a virtual bank ADA compliant

Hansche, Heather L ; Chen, Judy T

The Banking Law Journal, 2014, Vol.131 (2), p.185 [Periódico revisado por pares]

New York: LexisNexis

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9
Enterprise risk management: where is legal and compliance?
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Enterprise risk management: where is legal and compliance?

Baxter, Thomas C., Jr ; Chai, Won B

The Banking Law Journal, 2016, Vol.133 (1), p.3 [Periódico revisado por pares]

New York: LexisNexis

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10
New York State Department of Financial Services proposes regulations to enhance anti-money laundering and sanctions compliance for financial institutions
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New York State Department of Financial Services proposes regulations to enhance anti-money laundering and sanctions compliance for financial institutions

Avery, Alan W ; Naib, Pia

The Banking Law Journal, 2016, Vol.133 (4), p.189 [Periódico revisado por pares]

New York: LexisNexis

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