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Legal Bulletins |April 05, 2006

Maryland Mortgage Loan Originators Must be Licensed (Registered) by January 1, 2007

Chapter 590 of the 2005 Laws of Maryland (introduced as HB 1040) establishes a n...

Legal Bulletins |April 05, 2006

Summary of Montgomery County Council Bill 36-04

Montgomery County Council Bill 36-04 entitled Commission on Human Rights - Discr...

Legal Bulletins |January 08, 2006

Federal Bank Regulatory Agencies Adopt Post-Termination Employment Restrictions for Their Senior Examiners

Effective December 17, 2005, the federal bank regulatory agencies finalized rule...

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...

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...

Legal 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...

Mid-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...

Maryland Laws Update for Financial Services |April 30, 2005

2005 Maryland Laws Update

Bank RobberyIncreased PenaltiesHB 663 - Chapter 567 (effective June 1, 2005)Bank...

Legal Bulletins |November 29, 2004

FDIC Issues Update on Annual Audit and Reporting Requirements

On November 17, 2004, the Federal Deposit Insurance Corporation ("FDIC") provide...

Legal Bulletins |November 21, 2004

Federal Diversity Denied to National Banks

National banks beware! A recent court opinion substantially limits a national ba...