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    Banks and Bitcoin exchanges
    2015-06-29

    This is the fifth post in our Bitcoin Bankruptcy series on the Weil Bankruptcy Blog.  We have concluded that a hypothetical U.S.-based bitcoin exchange likely would not constitute a stockbroker or a 

    Filed under:
    USA, Banking, Insolvency & Restructuring, Internet & Social Media, Weil Gotshal & Manges LLP, Bankruptcy, Bitcoin
    Authors:
    Scott Bowling
    Location:
    USA
    Firm:
    Weil Gotshal & Manges LLP
    Ninth Circuit holds debt collector did not violate FDCPA by charging pre-judgment interest
    2015-06-29

    The U.S. Court of Appeals for the Ninth Circuit recently held that a debt collector’s demand seeking 10 percent interest that was not expressly authorized by the debt agreement did not violate the federal Fair Debt Collection Practices Act or California’s equivalent Rosenthal Act, because the pre-judgment interest was permitted by state law.

    A copy of the opinion is available at: Link to Opinion.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Maurice Wutscher LLP, Debtor, Interest, Collection agency, Fair Debt Collection Practices Act 1977 (USA), Ninth Circuit
    Location:
    USA
    Firm:
    Maurice Wutscher LLP
    Mortgagees beware: District Court affirms Momentive below market cramdown interest ruling
    2015-06-15

    Sophisticated real estate lenders spend significant amounts of time and energy attempting to insulate themselves from potential bankruptcy filings by their borrowers. A primary reason, which many an experienced real estate lender has found out the hard way, is the risk that a debtor in bankruptcy may “cram down” a plan of reorganization over its lender’s objection. Under a typical cramdown plan, a debtor may stretch out payments to its secured creditor for several years and attempt to replace its negotiated interest rate with a new, below- market rate of interest.

    Filed under:
    USA, New York, Banking, Insolvency & Restructuring, Litigation, Real Estate, Haynes and Boone LLP, Debtor, Interest
    Authors:
    Trevor Hoffmann , Arsalan Muhammad
    Location:
    USA
    Firm:
    Haynes and Boone LLP
    Developments in the rules governing Personal Identifiable Information may have unexpected consequences for lenders and other businesses
    2015-06-18

    Much has been written of late about data breaches and the liabilities for the unauthorized acquisition of Personally Identifiable Information (PII) from institutions, including financial institutions. But what about when the alleged “breach”--the release of information --is voluntarily and/or legally compelled? What are the risks for creditors who take collateral, in security for the repayment of debt, containing PII data? What are the risks to businesses when they transfer assets that include PII? What liabilities do they face? What are the rights of customers?

    Filed under:
    USA, Banking, Insolvency & Restructuring, IT & Data Protection, Litigation, Frost Brown Todd LLP
    Authors:
    Stephen E. Embry
    Location:
    USA
    Firm:
    Frost Brown Todd LLP
    Recent unanimous Supreme Court decision holds that underwater mortgages in a Chapter 7 cannot be “stripped off"
    2015-06-15

    The Issue and Background

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Seyfarth Shaw LLP, Debtor, Mortgage loan, Fair market value, United States bankruptcy court
    Authors:
    William J. Hanlon
    Location:
    USA
    Firm:
    Seyfarth Shaw LLP
    Security agreement: when drafting you better say what you mean
    2015-06-10

    State Bank of Toulon v. Covey (In re Duckworth), 776 F.3d 453 (7th Cir. 2014) –

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Troutman Pepper
    Location:
    USA
    Firm:
    Troutman Pepper
    What’s next: denial of plan confirmation and the Supreme Court’s decision in Bullard v. Blue Hills Bank
    2015-06-10

    The Supreme Court of the United States unanimously held in Bullard v. Blue Hills Bank, Case No. 14-115, that a bankruptcy court’s order denying confirmation of a debtor’s proposed plan is not a “final” order that can be immediately appealed. The Supreme Court’s decision implicates practical considerations within the bankruptcy process and the appropriate balance between the bargaining power of debtors and creditors.

    Case Summary

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, ArentFox Schiff, Supreme Court of the United States, Bankruptcy Appellate Panel
    Authors:
    George P. Angelich , Jordana L. Renert
    Location:
    USA
    Firm:
    ArentFox Schiff
    The US Supreme Court’s decision in Bullard v. Blue Hills Bank
    2015-06-08

    On May 4, 2015, the United States Supreme Court unanimously held in Bullard v. Blue Hills Bank, Case No. 14-115, that a bankruptcy court’s order denying confirmation of a debtor’s proposed plan is not a “final” order that can be immediately appealed. The Supreme Court’s decision implicates practical considerations within the bankruptcy process and the appropriate balance between the bargaining power of debtors and creditors

    Case Summary

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, ArentFox Schiff, Debtor, Supreme Court of the United States, United States bankruptcy court, Bankruptcy Appellate Panel
    Authors:
    George P. Angelich , Jordana L. Renert
    Location:
    USA
    Firm:
    ArentFox Schiff
    “Deed in lieu”: deed that is not really in lieu of foreclosure will likely not be treated as a deed
    2015-06-03

    In re Primes, 518 B.R. 466 (Bankr. N.D. Ill. 2014) –

    A mortgagee moved for relief from the automatic stay, arguing that it acquired title to property prior to the bankruptcy under a quit claim deed given to it by the debtor. However, the bankruptcy court agreed with the debtor that the deed, which was given in connection with a forbearance agreement, should be treated as an equitable mortgage.

    Filed under:
    USA, Illinois, Banking, Insolvency & Restructuring, Litigation, Troutman Pepper, Foreclosure, Deed
    Location:
    USA
    Firm:
    Troutman Pepper
    The Supreme Court prohibits Chapter 7 debtors from stripping off wholly underwater liens in bankruptcy
    2015-06-02

    On June 1, 2015, the United States Supreme Court in Bank of America, N.A. v. Caulkett, 575 U.S. ____ (2015), unanimously held that a Chapter 7 debtor cannot strip off wholly “underwater” liens secured by the debtor’s property. In Caulkett, the debtor’s property was subject to two liens when the bankruptcy case was commenced. Since the obligation owed on the first lien exceeded the value of the property, the second lien was underwater and therefore had no value.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Buchalter, Bankruptcy, Debtor, Bank of America
    Authors:
    Anthony Napolitano
    Location:
    USA
    Firm:
    Buchalter

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