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    Supreme Court Alert: The Court Provides Additional Guidance on the Appropriate Level of Review of Determinations of Mixed Questions of Law and Fact by the Bankruptcy Court
    2018-03-16

    On March 5, 2018, the Supreme Court issued a unanimous decision in U.S. Bank National Ass’n ex rel. CWCapital Asset Management LLC v.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Caplin & Drysdale, Chartered, Bankruptcy, Ninth Circuit, United States bankruptcy court
    Authors:
    Todd E. Phillips , Kevin C. Maclay , Jeanna Rickards Koski
    Location:
    USA
    Firm:
    Caplin & Drysdale, Chartered
    Lehman RMBS Settlement Likely to Spur Additional Claims
    2018-03-19

    On March 8, the Bankruptcy Court for the Southern District of New York concluded a lengthy “claims estimation” trial to determine the appropriate final settlement price for a resolution of lawsuits filed on behalf of investors in residential mortgage-backed securities (RMBS) created by Lehman Brothers Holdings prior to its bankruptcy in September 2008. The judge determined that the final settlement value of this particular set of claims was $2.38 billion – down from the $37 billion initially demanded, and the $11.4 billion sought by the plaintiffs in this claims estimation trial.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Real Estate, Bilzin Sumberg, Mortgage loan, Lehman Brothers, United States bankruptcy court, US District Court for the Southern District of New York
    Authors:
    Philip R. Stein
    Location:
    USA
    Firm:
    Bilzin Sumberg
    Restricted vs. Continuing Guaranty and the Section 727(b) Discharge
    2018-03-20

    Is your guaranty restricted or continuing? A continuing guaranty gives rise to divisible individual transactions, while a restricted guaranty—one that concerns a contemplated and specified extension of credit—arises upon execution of the guaranty. In bankruptcy, as in life, timing is everything. A debtor’s liability under a prepetition guaranty agreement for a post-petition advance of credit may depend on the distinction between restricted and continuing, and the distinction may be subtle.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Seyfarth Shaw LLP
    Authors:
    William J. Hanlon
    Location:
    USA
    Firm:
    Seyfarth Shaw LLP
    Bitcoin: A New, Volatile Asset in Bankruptcy
    2018-03-13

    Law360

    Even if you haven’t purchased any bitcoin, you have likely heard about the cryptocurrency that was approaching $20,000 per coin late last year. The record high was quickly followed by a dramatic fall in value over 16 days in early 2018 — crashing to below $7,000. Since that time, bitcoin has been staging its recovery, and as of this writing, sits at slightly over $9,000 per coin. Not a bad place to be, considering bitcoin’s humble valuation of $.08 per coin back in 2010. It seems that despite its roller coaster persona, bitcoin is here to stay.

    Filed under:
    USA, Banking, Insolvency & Restructuring, IT & Data Protection, Bradley Arant Boult Cummings LLP, Bankruptcy, Bitcoin, Cryptocurrency
    Authors:
    Erin Jane Illman
    Location:
    USA
    Firm:
    Bradley Arant Boult Cummings LLP
    CFPB Finalizes Single-Statement Transition Period for Mortgage Statements to Borrowers in Bankruptcy
    2018-03-14

    On March 8, the Consumer Financial Protection Bureau (“CFPB”) finalized the amendment to its 2016 Mortgage Servicing Final Rule (“2016 Final Rule”) to clarify the transition timing for mortgage servicers to provide periodic statements and coupon books when a consumer enters or exits bankruptcy.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Real Estate, Mayer Brown, Consumer Financial Protection Bureau (USA)
    Authors:
    Kris D. Kully , Elyse S. Moyer
    Location:
    USA
    Firm:
    Mayer Brown
    Consumer Bankruptcy Committee Issues Observations and Recommendations Regarding Student Loan Debts
    2018-03-14

    As summarized in the March 2018 issue of the American Bankruptcy Institute Journal, ABI’s Consumer Bankruptcy Committee has recently issued several recommendations and made several observations regarding the treatment of student loans under the Bankruptcy Code, codified in Title 11 of the United States Code.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Troutman Pepper, Bankruptcy, Student loan, Title 11 of the US Code
    Authors:
    David M. Gettings , Timothy "Tim" J. St. George , Stephen C. Piepgrass , Alan D. Wingfield , Amir Shachmurove
    Location:
    USA
    Firm:
    Troutman Pepper
    In “Non-Statutory Insider” Case, Supreme Court Clarifies the Standard of Review for Mixed Questions of Law and Fact
    2018-03-14

    In U.S. Bank Nat'l Ass'n v. Village at Lakeridge, LLC, No. 15-1509, 2018 U.S. LEXIS 1520 (Mar. 5, 2018), the Supreme Court analyzed the appropriate standard of review for appellate courts reviewing a bankruptcy court’s determination of a “mixed question” of law and fact.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Patterson Belknap Webb & Tyler LLP
    Authors:
    Daniel A. Lowenthal
    Location:
    USA
    Firm:
    Patterson Belknap Webb & Tyler LLP
    CFPB Finalizes Further Changes to Mortgage Servicing Rules
    2018-03-09

    On March 8, 2018, the Consumer Financial Protection Bureau (CFPB or Bureau) finalized certain changes to its mortgage servicing rules. The Bureau issued a final rule1 to provide mortgage servicers with more flexibility and certainty regarding requirements to communicate with borrowers under the CFPB’s 2016 mortgage servicing amendments. 

    Background

    Filed under:
    USA, Banking, Insolvency & Restructuring, Real Estate, Kilpatrick Townsend & Stockton LLP, Bankruptcy, Debtor, Consumer Financial Protection Bureau (USA), Truth in Lending Act 1968 (USA)
    Authors:
    Gary R. Bronstein , Christina M. Gattuso , Aaron M. Kaslow
    Location:
    USA
    Firm:
    Kilpatrick Townsend & Stockton LLP
    FHA and VA extend foreclosure moratoriums on certain disaster areas
    2018-03-06

    On March 1, the Federal Housing Administration (FHA) released Mortgagee Letter ML 2018-02 (ML 2018-02), which extends the 180-day foreclosure moratorium on FHA-insured properties in Puerto Rico & the U.S. Virgin Islands affected by Hurricane Maria for an additional 60-days. The foreclosure moratorium is now in effect until May 18.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Real Estate, Orrick, Herrington & Sutcliffe LLP, Foreclosure, Federal Housing Administration
    Location:
    USA
    Firm:
    Orrick, Herrington & Sutcliffe LLP
    Rollback of Dodd-Frank
    2018-03-08
    Regulations

    Date

    6/22/2017

    Action

    Testimony of Keith Noreika, Acting Comptroller of the Currency, before the Senate Committee on Banking, Housing, and Urban Affairs.

    Key Provisions

    The Comptroller made a series of recommendations for regulatory reforms directed at promoting economic growth and reducing regulatory burden. He stated that the OCC’s recommendations are consistent with the Treasury Report.

    Key recommendations include:

    Filed under:
    USA, Banking, Capital Markets, Derivatives, Insolvency & Restructuring, Insurance, Dechert LLP, Commodity Futures Trading Commission (USA), Federal Deposit Insurance Corporation (USA), Financial Stability Oversight Council, Dodd-Frank Wall Street Reform and Consumer Protection Act 2010 (USA)
    Location:
    USA
    Firm:
    Dechert LLP

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