Avoiding potential litigation issues and defending banks in an age of increased scrutiny
The most common theme to banking disputes and litigation, in both the commercial and consumer context, is that the parties...
The most common theme to banking disputes and litigation, in both the commercial and consumer context, is that the parties...
In the wake of a judge’s order delaying compliance dates with the CFPB’s Section 1071 final rule for Texas Bankers...
A federal judge in Texas today issued an order blocking enforcement of the Consumer Financial Protection Bureau’s Section 1071 final...
The cover story of the latest issue of the ABA Banking Journal features an unprecedentedly transparent look into what happens...
ABA President and CEO Rob Nichols announced today that ABA has joined a lawsuit filed by the Texas Bankers Association...
Inside one community bank’s cybersecurity nightmare scenario.
The Texas Bankers Association this week sued to block the CFPB from implementing its final rule under Section 1071 of...
Banks can take several steps to mitigate challenges surrounding overdraft/NSF fee lawsuits and enforcement actions.
The CFPB issued a determination that state disclosure laws covering lending to businesses in California, New York, Utah and Virginia...
‘For regional banks, the ultimate question may be whether they want to deal with this or simply de-risk.’
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