Legal Bulletins |January 08, 2006
SEC Imposes New Disclosure Requirements for 10-K and 10-Q Filings
Effective December 1, 2005, the SEC now requires that public companies filing An...
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Legal Bulletins |January 08, 2006
Should You Stop Collecting Odd-Days and Per-Diem Interest at Closing? One Federal Appellate Court Says Yes
Contributing Editor - Mary Murphy Powers, Esq., AllRegsAs it was published in th...
Read MoreLegal Bulletins |December 08, 2005
Maryland Social Security Number Law is Effective January 1, 2006 - Are You in Compliance?
Maryland's Social Security Number Privacy Law, HB 56 - Chapter 521, is effective...
Read MoreMid-Atlantic Health Law TOPICS |September 22, 2005
Thumbs Up To Document Retention Policies In Arthur Andersen
In a unanimous decision, the United States Supreme Court overturned the convicti...
Read MoreMaryland Laws Update for Financial Services |April 30, 2005
2005 Maryland Laws Update
Bank RobberyIncreased PenaltiesHB 663 - Chapter 567 (effective June 1, 2005)Bank...
Read MoreLegal Bulletins |November 29, 2004
FDIC Issues Update on Annual Audit and Reporting Requirements
On November 17, 2004, the Federal Deposit Insurance Corporation ("FDIC") provide...
Read MoreLegal Bulletins |November 21, 2004
Federal Diversity Denied to National Banks
National banks beware! A recent court opinion substantially limits a national ba...
Read MoreLegal Bulletins |August 25, 2004
Stacked Payee Checks are payable to any one of the Named Payees
It is now clear that, under Maryland law, checks drawn to more than one payee, l...
Read MoreLegal Bulletins |August 19, 2004
Don't Respond to a Subpoena for Financial Records Until It Is Due
Bond v. Slavin et al., 2004 Md. App. LEXIS 96 (filed June 18, 2004)A bank produc...
Read MoreLegal Bulletins |August 19, 2004
Balloon Payments Disclosures for 2nd Mortgages
Drew v. First Guaranty Mortgage Corporation,379 Md. 318, 842 A.2d 1 (2003)The Ma...
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