Social Media Ideas for Banking And Lender Liability Law

When Your Bank Fails: A Practical Guide for Financial Services Businesses

DFPI Consent Order Highlights Risks of Engaging in Unlicensed Commercial Lending in California

Housing Finance — When Helping a Deal Can Cross a Regulatory Line

Read the Bold Print: What Palazzo v. Bayview Means for Bankruptcy Disclaimers

Lien on Me, Washington, D.C.

Don’t Let a Minor’s Account Become a Major Issue: Protecting Your Bank from UTMA Account Liability

Nuisance, the Locality Principle, and Real Estate Finance in England and Wales

I’m Being Sued Personally for My Business Debt: What Are My Options?

When a lender or vendor sues over a business debt and your own name appears on the complaint next to the company’s, the case is no longer only about the business. Your options depe...

Legal Due Diligence for Banking Transactions: A Practical Guide to Process, Checklists and Red Flags

This article is written by Simran Sabharwal, Learning and Editorial Manager at Lawctopus Law School Imagine a bank is considering to lend INR 100 Crores to a large multi-national c...

DFPI Resolves Commercial Financing Licensing and Pricing Allegations

Successor Liability in Florida: Reaching the New LLC

Successor liability becomes a live question when a judgment debtor stops operating through one company and begins conducting business through a newly formed LLC. The new entity may...

States Oppose OCC Bid to Dismiss Mortgage Interest-on-Escrow Lawsuit Challenging New OCC Regulations

Mortgage Trade Group Challenges New Jersey Disparate Impact Rules

On September 3, a national mortgage trade association filed a lawsuit in the U.S. District Court for the District of New Jersey challenging the state’s disparate impact rules under...

JPMorgan, Morgan Stanley Fight Suits Over Role in Buyout Deals

JPMorgan Chase & Co. and Morgan Stanley are among banks shareholders are suing over their roles on multibillion-dollar buyout deals after a recent corporate-law overhaul failed...

Protect Borrowers Proposes New Offices of Supervision Policy for State Financial Regulators

Banks and banking – Capital One dismisses putative class action

Where account holders alleged that Capital One violated the consumer protection and unfair trade practices statutes of Virginia, New York, Pennsylvania, Illinois, Texas and New Jer...

Mortgage Bankers Association sues to block New Jersey's new disparate-impact rule

The industry says the state's new rule leaves lenders one way out - and federal law bars it

Lender's $8.1M In Losses Were 'Self-Inflicted,' 11th Circ. Told

The former CEO of a lender that financed independent insurance marketers has urged the Eleventh Circuit to reverse an $8.1 million trial judgment for breaching his work terms, argu...

SAR Confidentiality and Customer Communication: What the Joint Agency Statement Means for Your Institution

Banking Agencies Propose More Prescriptive Third-Party Risk Management Framework

Court lets financial institution question company that offered to admit liability

The company dropped its defence and offered to concede. The other side still wants answers.

OCC and FDIC Finalize Standards for Unsafe or Unsound Practices and MRAs

When does fraud become actionable? High Court says the clock starts when a guarantee is called

Court rules the clock doesn't start until the lender demands payment

Operation Economic Outcast: What Financial Institutions Need to Know About the Treasury Department’s Section 311 Action...