Source: http://www.jdsupra.com/authors/jerry-blanchard/
Timestamp: 2017-05-25 04:37:25
Document Index: 466877524

Matched Legal Cases: ['art 7', 'art 7', 'art 6', 'art 6', 'art 5', 'art 4', 'art 4', 'art 3', 'art 3', 'art 2', 'art 2', 'art 2', 'art 1']

Jerry Blanchard at Bryan Cave | JD Supra
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/ Intra-Family Loans , Loan Agreements , Loan Documentation Do you get Bragging Rights if the Malware Infecting your Computer was Named after Zeus?
Over the last decade as the specter of cyber attacks has increased dramatically, financial institutions have been encouraged to look into the use of cyber fraud insurance as one means of minimizing risk. A recent decision by...more
/ Cyber Attacks , Cyber Insurance , Cybersecurity , Financial Institutions , Fraudulent Wire Transfers , Malware , Policy Exclusions , Proximate Cause FDIC Cybersecurity Examinations: A How-To Guide
FDIC bank examinations generally include a focus on the IT systems of banks with a particular focus on information security. The federal banking agencies issued Interagency Guidelines Establishing Information Security...more
/ Banking Examinations , Cybersecurity , FDIC , FFIEC , Information Technology , Risk Management How to Prepare for an FDIC Cybersecurity Examination
/ Banking Examinations , Cybersecurity , FDIC , Information Technology , Risk Management Reviewing Third Party Vendor Service Contracts Managing third party vendor relationships has always been an important function in banks. More recently it has become a hot topic for state and federal financial bank regulators. The increasing complexity of what vendors are...more
/ Contract Terms , Subcontractors , Third-Party Service Provider , Vendors Pointers for Bank Recipients of Demand Letters Asserting ADA Non-Compliance
Community banks have recently been on the receiving end of demand letters from plaintiffs law firms alleging that the banks’ websites are in violation of the Americans With Disabilities Act of 1990 (the “ADA”). ...more
/ ADA , Community Banks , Demand Letter , DOJ , Public Accommodation , Website Accessibility Part 7 of Reviewing Third Party Vendor Service Contracts, a Seven Part Guide
This is part 7 of a Seven Part Guide to reviewing vendor contracts. Indemnification. Indemnification provisions in a third party services contract can be hotly contested. There is no question that banks should include...more
/ Confidential Information , Indemnification , Service Contracts , Third-Party , Vendor Contacts Part 6 of Reviewing Third Party Vendor Service Contracts, a Seven Part Guide
This is part 6 of a Seven Part Guide to reviewing vendor contracts. Ownership of Trademarks, Copyrights, Patents and Other Trade secrets, Source Code escrow Agreements.
Typically, each party should own its...more
/ Confidential Information , Intellectual Property Protection , Vendor Contacts Part 5 of Reviewing Third Party Vendor Service Contracts, a Seven Part Guide
/ Audits , Business Continuity Plans , Complex Corporate Transactions , Compliance , Contract Drafting , Contract Terms , Data Breach , Notice Requirements , Service Contracts , Vendor Contacts Part 4 of Reviewing Third Party Vendor Service Contracts, a Seven Part Guide
This is part 4 of a Seven Part Guide to reviewing vendor contracts. The previously published parts are also available.
Services level. Services levels should be defined. For example, are the service to be made available...more
/ Contract Terms , Service Contracts , Third-Party Service Provider Part 3 of Reviewing Third Party Vendor Service Contracts, a Seven Part Guide
This is part 3 of a Seven Part Guide to reviewing vendor contracts. The previously published parts are also available.
Location of where the work to is to be performed.
Domestic locations. Where is the vendor...more
/ Contract Terms , Vendors Part 2 of Reviewing Third Party Vendor Service Contracts, a Seven Part Guide
This is part 2 of a Seven Part Guide to reviewing vendor contracts. Recitals.
Some contracts will contain several “WHEREAS” clauses at the inception of the document followed by a recitation of various facts about...more
/ Contract Drafting , Contract Negotiations , Contract Terms , Vendors Reviewing Third Party Vendor Service Contracts, a Seven Part Guide
Managing third party vendor relationships has always been an important function in banks. More recently it has become a hot topic for state and federal financial bank regulators. The increasing complexity of what vendors are...more
/ Assignments , Banks , Contract Negotiations , Contract Terms , Information Reports , OCC , Vendors How Many Times Do We Have to Tell You Not to Open the Cat Video Everyone has been in a movie theater when one of the actors approaches that door to the basement behind which strange noises are coming. They reach out to turn the knob and in unison the audience is thinking “Fool, haven’t...more
/ Bangladesh , Banking Sector , Cybersecurity , Data Breach , Email , FFIEC , Financial Institutions , Malware , Phishing Scams , Popular , SWIFT Divided Supreme Court Results in Non-Uniform Application of Reg B In what goes for kicking the can down the road at the Supreme Court, the Court has evenly split on an appeal arising from the Eight Circuit Court of Appeals decision in Hawkins v. Community Bank of Raymore, 761 F3d 937 (CA8...more
/ Banking Sector , Commercial Loans , ECOA , Family Status Discrimination , Federal Reserve , Guarantors , Hawkins v Community Bank of Raymore , Real Estate Development , Regulation B , SCOTUS , Spousal Guaranty Can a Guarantor Waive his Right to a Foreclosure Confirmation Proceeding in Georgia? Yes.
/ Borrowers , Commercial Real Estate Market , Condition Precedent , Foreclosure , GA Supreme Court , Guarantors , Mortgage Lenders , Waivers Interagency CRE Guidance Update In the ancient world kings and emperors regularly sought advice from the Oracle at Delphi when making important decisions. The Oracle would respond to questions, sometimes in poetry, other times in prose, in a manner that...more
/ Banking Sector , Commercial Real Estate Market , FDIC , Federal Reserve , Lending , OCC , Risk Management , Stress Tests Loan Sale and Loan Participation Lessons Learned From the Recession, Part 2
One of the problem areas that came up during the recession was the accounting treatment for loan participations and loan sales. The difficulty arose from the fact that FASB changed the guidance for how to recognize a “true...more
/ Accounting Standards , Banking Sector , FASB , Loan Servicing , Participation Agreements , Required Forms Loan Sale and Loan Participation Lessons Learned From the Recession, Part 1 Watching loan participation activity over the last decade has been like watching the progression of a car on a roller coaster. The early to mid-2000’s showed the car heading ever upward and then in 2008-09 it hurtled...more
/ Banking Sector , FDIC , Financial Crisis , Lenders , Loans , Originators 19 Results