Law Offices of Gary Martin Hays & Associates
P.C.
75 Ponce De Leon Ave NE Ste 101
Atlanta,
GA 30308(470) 294-1674
www.garymartinhays.com
Daily Business Review | Commentary
By Gary Itskovich and Rusty Melges | February 8, 2024
So far, 2024 is shaping up to present clearer skies for banks, specifically community banks in South Florida as domestic migration and corporate relocations to the area continue. The U.S. Census Bureau ranked Florida as number two in population growth from 2022 to 2023.
Corporate Counsel | Analysis|Best Practices|Event
By Maria Dinzeo | February 7, 2024
Startups will need to avoid stumbles because "you want to be putting yourself out there as a good, sophisticated and responsible founder," Fenwick & West partner Jonathan Sagot said.
Daily Business Review | Commentary
By Brad Rustin, Erin Kolmansberger, Marianna McDevitt and Lashania White | February 7, 2024
This latest action by the CFPB follows the back-and-forth seen in the prudential bank regulators relating to the imposition of overdraft fees and insufficient funds (NSF) fees. Many bankers will recall that in August 2022, the FDIC issued guidance noting that the imposition of multiple NSF fees for the same transaction "results in heightened risks of … unfair or deceptive acts or practices (UDAP)," even when fully disclosed to the customer.
Daily Business Review | Commentary
By Jay Steinman and Karina Leiter | February 6, 2024
Anticipating the fallout from potentially billions of dollars in distressed loans, lenders must be on high alert. Drawing from lessons learned in the last two historical downturns, where we witnessed unprepared lenders face severe consequences, it is imperative for lenders and financial institutions to act now.
By Jane Wester | February 2, 2024
One defendant was arrested while trying to board a flight from JFK to Turkey, prosecutors said, and a third is still at large.
By Colleen Murphy | February 1, 2024
A pair of lawsuits filed against JPMorgan Chase in Los Angeles and San Mateo superior courts alleged that the bank committed elder abuse by facilitating the theft of a combined $2 million from two elderly women's life savings through "pig butchering" schemes and fake Internal Revenue Service agent scams.
New York Law Journal | Analysis
By Barbara M. Goodstein and Adam C. Wolk | January 31, 2024
In their Secured Transactions column, Barbara M. Goodstein and Adam C. Wolk, discuss the Uniform Special Deposits Act. The act aims to create a set of "clear and executable" rules to govern bank deposits that involve at least two beneficiaries (one of whom may be the depositor) where "the identity of the person entitled to payment is not determined until the occurrence of a contingency identified at the time the deposit is created."
Connecticut Law Tribune | News
By Emily Cousins | January 30, 2024
"She has failed to clearly and fully set forth an argument as to why the court committed reversible error," the opinion said.
By Jennifer Pastarnack, Johanna Colpritt and Ida Vanto | January 29, 2024
A recent development with credit agreements is that they contain new provisions that expressly preclude "distressed investors" from holding the loans. This article aims to alert readers of the contractual language changes in these agreements and the implications of those changes.
By Allison Dunn | January 26, 2024
Based on his hours in the classroom, the adjunct professor earned $75 per hour for teaching the banking law course, and approximately $102 per hour for the second course—rates "far exceeding" Maine's minimum wage and salary-basis requirement in Section 663(3)K, the court determined.
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