Browsing: Legal

Legal

On Halloween, ghosts and goblins parade the streets and doorsteps of our neighborhoods, and the boundaries between the corporeal and spiritual worlds are temporarily blurred. Recently, the Ninth Circuit resurrected a century-old question: Can you sue a dead person?

Compliance and Risk

The American Bankers Association joined a coalition of trade associations today in filing a friend-of-the-court brief urging the Supreme Court to interpret the Telephone Consumer Protection Act to ensure that customers can receive important communications from their banks and other companies with whom they do business.

Legal

When can entire organizations be held liable for the actions of a single employee? Aligning your compliance program with federal guidelines will help protect your customers, shareholders and employees and will strengthen your overall compliance program for years to come.

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