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Banking Law Articles - Page 2

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ARTICLES(3,439)

Credit Union Not Liable for Fraudulent Transactions Authorized by Account Holder
March 16, 2023
LEGAL ALERTS/ARTICLES
Law Firm: Fitch Law Partners LLP

The 2023 Banking Contagion: Questions & Answers for Insured and Uninsured Depositors, Other Affected Parties
March 16, 2023
LEGAL ALERTS/ARTICLES
Author: Claudio J. Arruda, Tarrian L. Ellis, Barbara A. Jones, Benjamin M. Saul, Hilary R. Sledge-Sarnor
Law Firm: Greenberg Traurig, LLP

Should Bankruptcy Counsel Review a Settlement/Agreement Absent a Bankruptcy Filing?
March 15, 2023
LEGAL ALERTS/ARTICLES
Law Firm: Leech Tishman

Federal Reserve, FDIC, and OCC Issue 2nd Joint Statement Highlighting Liquidity Risks to Banks Engaged in Crypto-Asset-Related Activities
March 13, 2023
LEGAL ALERTS/ARTICLES
Author: Steven T. Cummings, Janiell "Alexa" Gonzalez, Marina Olman-Pal, Mark D. Shaffer, Hilary R. Sledge-Sarnor
Law Firm: Greenberg Traurig, LLP

Silicon Valley Bank Collapse: Breaking update
March 12, 2023
LEGAL ALERTS/ARTICLES
Author: Christopher N. Lavigne, Kimberly Pallen
Law Firm: Withers Bergman LLP, Withers Bergman LLP

Greenberg Traurig Expands in Milan with Addition of Renowned Italian Lawyer Bruno Cova
March 03, 2023
LEGAL ALERTS/ARTICLES
Author: Massimo Ugo Maria Contesso, Bruno Cova, Claudia Hard, John Houghton, Santa Maria, Maria Mario, Richard A. Rosenbaum, Luigi Santa
Law Firm: Greenberg Traurig, LLP

HSBC Bank prevails: Massachusetts Federal Court tosses tort claims stemming from wire fraud transfer
February 14, 2023
LEGAL ALERTS/ARTICLES
Law Firm: Fitch Law Partners LLP

New RBI directions on bank acquisitions in India
February 14, 2023
LEGAL ALERTS/ARTICLES
Author: Akil Hirani
Law Firm: Majmudar & Partners

New York Set to Join the Fray: NYDFS Finalizes Commercial Financing Disclosure Regulation
February 10, 2023
LEGAL ALERTS/ARTICLES
Author: Timothy A. Butler, Matthew M. White
Law Firm: Greenberg Traurig, LLP, Greenberg Traurig, LLP

New York Courts Continue to Assert Personal Jurisdiction over Foreign Banks
February 03, 2023
LEGAL ALERTS/ARTICLES
Author: Shin Young Hahn
Law Firm: Sheppard Mullin

Federal Reserve, FDIC, and OCC Issue the First Joint Statement on Crypto-Asset Risks to Banking Organizations
February 01, 2023
LEGAL ALERTS/ARTICLES
Author: Steven T. Cummings, Janiell "Alexa" Gonzalez, Marina Olman-Pal, Mark D. Shaffer
Law Firm: Greenberg Traurig, LLP

CFPB Proposes Registry of Terms and Conditions for Nonbanks
January 19, 2023
LEGAL ALERTS/ARTICLES
Author: Colin Davidson, Amanjot Singh Dhaliwal, Moorari Shah
Law Firm: Sheppard Mullin, Sheppard Mullin

Iowa AG Usury Investigation into Bank Partnership Ends in Settlement
January 19, 2023
LEGAL ALERTS/ARTICLES
Author: Matt Benz, Amanjot Singh Dhaliwal, Moorari Shah
Law Firm: Sheppard Mullin, Sheppard Mullin

CFPB Files Amicus Brief in TILA Suit, Impacts How Banks Collect on HELOCs
January 04, 2023
LEGAL ALERTS/ARTICLES
Author: Amanjot Singh Dhaliwal, Sherwin Root, Moorari Shah
Law Firm: Sheppard Mullin

5 Trends to Watch: 2024 Restructuring & Bankruptcy
January 02, 2023
LEGAL ALERTS/ARTICLES
Author: Shari L. Heyen, David B. Kurzweil
Law Firm: Greenberg Traurig, LLP

Danske Bank Pleads Guilty, Agrees to Pay More Than $2 Billion in Coordinated Resolution of Investigations into Fraud Related to Its Anti-Money Laundering Controls
December 16, 2022
LEGAL ALERTS/ARTICLES
Author: Kyle R. Freeny, Steven E. Harrison, Marina Olman-Pal, Linda M. Ricci
Law Firm: Greenberg Traurig, LLP

The European Commission publishes the report on the Securitization Regulation
October 13, 2022
LEGAL ALERTS/ARTICLES
Author: Corrado Angelelli, Francesca Muci
Law Firm: Greenberg Traurig, LLP

Best Practices to Limit Preference Liability Exposure in Bankruptcy
September 01, 2022
LEGAL ALERTS/ARTICLES
Author: Joseph A. Foster
Law Firm: McLane Middleton, Professional Association

Regulatory Scrutiny on the Rise of Bank and Crypto Company Dealings
August 19, 2022
LEGAL ALERTS/ARTICLES
Author: John B. Hutton III, Barbara A. Jones, William B. Mack, Marina Olman-Pal, Benjamin M. Saul
Law Firm: Greenberg Traurig, LLP

Penalties for Violation of the BSA Reporting Requirements: On a Per-Form or Per-Account Basis?
August 16, 2022
LEGAL ALERTS/ARTICLES
Author: Stephen A. MacKenzie
Law Firm: Fitch Law Partners LLP

Connecticut Banking Commission Releases Advisory on Money Transmission
August 11, 2022
LEGAL ALERTS/ARTICLES
Author: Amanjot Singh Dhaliwal, Moorari Shah
Law Firm: Sheppard Mullin

Receiver for Entity Involved in Fraud Lacked Standing to Bring Aiding and Abetting Claims against Bank
August 05, 2022
LEGAL ALERTS/ARTICLES
Author: Thomas M. Byrne
Law Firm: Eversheds Sutherland (US) LLP

U.S. Court of Appeals for the Sixth Circuit Addresses the Right of First Refusal Contemplated by the Federal Low Income Housing Tax Credit Program
August 01, 2022
LEGAL ALERTS/ARTICLES
Author: Terrance Devon Lanier
Law Firm: Fitch Law Partners LLP

Japan Enacts Economic National Security Act
July 13, 2022
LEGAL ALERTS/ARTICLES
Author: Mari Arakawa, Sayaka Ishimoto, Koichiro Ohashi
Law Firm: Greenberg Traurig, LLP

India’s Supreme Court clarifies the law on pledge of dematerialised shares
June 24, 2022
LEGAL ALERTS/ARTICLES
Author: Akil Hirani
Law Firm: Majmudar & Partners

Extended Overdraft Fees Not Interest for Purposes of State Limits on Consumer Loan Interest Rates
June 02, 2022
LEGAL ALERTS/ARTICLES
Author: Ryan Cunningham
Law Firm: Fitch Law Partners LLP

Sustainable finance - Green financing
May 11, 2022
LEGAL ALERTS/ARTICLES
Author: Corrado Angelelli, Giuditta Betti, Gianmarco Volino
Law Firm: Greenberg Traurig, LLP

CFPB Director Critical of Small Bank Core Service Providers
April 21, 2022
LEGAL ALERTS/ARTICLES
Author: Amanjot Singh Dhaliwal, Moorari K. Shah
Law Firm: Sheppard Mullin

CFPB Signals Foray into Protecting Small Businesses from Abusive Debt Collectors
April 21, 2022
LEGAL ALERTS/ARTICLES
Author: Amanjot Singh Dhaliwal, Moorari Shah
Law Firm: Sheppard Mullin

Proving Assignment of Bank Credits Under Article 58 of Italy’s Banking Law (TUB)
March 15, 2022
LEGAL ALERTS/ARTICLES
Author: Corrado Angelelli, Francesca Muci
Law Firm: Greenberg Traurig, LLP

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