Browsing: Legal

Legal A Ghoulish Legal Question: Can You Sue a Dead Person?

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 Understanding the Law Helps Banks Stay Ethical

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.


Noting the rapid technological transformation of financial services, the Justice Department’s Antitrust Division today requested public comments on whether and how it should revise its guidelines—virtually unchanged since 1995—for reviewing the competitive effects of bank mergers.

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