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Banking Law Articles

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ARTICLES(3,439)

Defending ‘Second-Party’ Releases in Mass Tort Bankruptcies
May 15, 2025
LEGAL ALERTS/ARTICLES
Author: Annette W. Jarvis
Law Firm: Greenberg Traurig, LLP

Bankruptcy Court Confirms Kal Freight Plan of Liquidation
April 21, 2025
LEGAL ALERTS/ARTICLES
Law Firm: Pachulski Stang Ziehl & Jones LLP

Ally Bank Data Breach: Essential Information and Actions to Take
February 27, 2025
LEGAL ALERTS/ARTICLES
Law Firm: Morgan & Morgan

Does my checking account need to be titled in the name of my trust?
February 25, 2025
LEGAL ALERTS/ARTICLES
Law Firm: Withers Bergman LLP

Update: Corporate Transparency Act Back in Effect
February 21, 2025
LEGAL ALERTS/ARTICLES
Law Firm: Bose McKinney & Evans LLP

Rising Bankruptcy Filings Make Today’s Headlines, But Keep An Eye on Historic Policies
January 09, 2025
LEGAL ALERTS/ARTICLES
Author: R. Scott Williams
Law Firm: Rumberger, Kirk & Caldwell Professional Association

Reminder: Comments to FDIC’s Proposed Brokered Deposit Rule Due Nov. 21
November 12, 2024
LEGAL ALERTS/ARTICLES
Author: Claudio J. Arruda, Foster Jera L. Bradshaw, Marina Olman-Pal Shane
Law Firm: Greenberg Traurig, LLP

Guidance on UK charity banking
July 31, 2024
LEGAL ALERTS/ARTICLES
Law Firm: Withers Bergman LLP

English Courts Introduce Novel Concept of ‘Trading Misfeasance’
June 20, 2024
LEGAL ALERTS/ARTICLES
Author: Rupert Cheetham, John Houghton, Nazmul Miah
Law Firm: Greenberg Traurig, LLP

The International Comparative Legal Guide to Public Investment Funds 2024
April 04, 2024
LEGAL ALERTS/ARTICLES
Author: Maria Nefeli Bernitsa, Fotodotis Malamas
Law Firm: Bernitsas Law, Bernitsas Law

CFPB Issues Proposed Rule to Stop ‘Junk Fees’ on Bank Accounts
February 01, 2024
LEGAL ALERTS/ARTICLES
Author: Timothy A. Butler, Tessa L. Cierny, Matthew M. White
Law Firm: Greenberg Traurig, LLP

2024: Final Stage of the Transition from the TIIE in installments to the TIIE for Funding
January 30, 2024
LEGAL ALERTS/ARTICLES
Author: Víctor Felipe, José Raz Guzmán, Callarisa Rivera, Ana Acosta Silva
Law Firm: Greenberg Traurig, LLP

CFPB Proposes Rule to Reclassify Overdraft Fees Under TILA
January 22, 2024
LEGAL ALERTS/ARTICLES
Author: Tarrian L. Ellis, Shane Foster
Law Firm: Greenberg Traurig, LLP

The Insolvency Review
October 25, 2023
LEGAL ALERTS/ARTICLES
Author: Athanasia Tsene
Law Firm: Bernitsas Law

CFPB, FTC, California Make Significant Moves on “Junk Fees”
October 19, 2023
LEGAL ALERTS/ARTICLES
Author: Amanjot Singh Dhaliwal, Sherwin Root, Moorari Shah
Law Firm: Sheppard Mullin

CFPB Issues Advisory Opinion on ‘Illegal Junk Fees’ By Large Financial Firms
October 12, 2023
LEGAL ALERTS/ARTICLES
Author: Timothy A. Butler, W.H Langley Perry, Jr., Gil Rudolph, Ellis Tarrian L., Matthew M. White
Law Firm: Greenberg Traurig, LLP, Greenberg Traurig, LLP

CFPB Adjusts Long Time Position Relating to Loan Originator Compensation
September 21, 2023
LEGAL ALERTS/ARTICLES
Author: Amanjot Singh Dhaliwal, Moorari Shah
Law Firm: Sheppard Mullin

FTC Settles FCRA Suit Against “People-Search” Companies
September 21, 2023
LEGAL ALERTS/ARTICLES
Author: Matt Benz, Amanjot Singh Dhaliwal, Moorari Shah
Law Firm: Sheppard Mullin, Sheppard Mullin

SERBIA: Temporary Limitation of Interest Rates on Housing Loans
September 14, 2023
LEGAL ALERTS/ARTICLES
Author: Marta Lukovic
Law Firm: TSG Law Firm Belgrade

Sexual Abuse Claims Settlement Approved in Madison Square Boys & Girls Club, Inc. Bankruptcy
August 21, 2023
LEGAL ALERTS/ARTICLES
Law Firm: Pachulski Stang Ziehl & Jones LLP

Federal Banking Agencies Propose New Rules to Strengthen Capital Requirements for Large Banks
August 14, 2023
LEGAL ALERTS/ARTICLES
Author: Claudio J. Arruda, Jonathan R. Cyprys, Tarrian L. Ellis, Janiell "Alexa" Gonzalez, Marina Olman-Pal, Benjamin M. Saul, Hilary R. Sledge-Sarnor
Law Firm: Greenberg Traurig, LLP

Hsu Suggests Caution in Rollout of AI and Tokenization in Banking
July 10, 2023
LEGAL ALERTS/ARTICLES
Author: Amanjot Singh Dhaliwal, Justin Fischer, Moorari Shah
Law Firm: Sheppard Mullin

Prezzo Part 26A Restructuring Plan Sanctioned by High Court: Key Takeaways From the Decision
July 05, 2023
LEGAL ALERTS/ARTICLES
Author: Rupert Cheetham, John Houghton, Kevin Mulligan, Mollie O'Connor, Adam D. Potter
Law Firm: Greenberg Traurig, LLP

Supreme Court Finds Bankruptcy Code Abrogates Tribal Sovereign Immunity
June 16, 2023
LEGAL ALERTS/ARTICLES
Author: Christine Swanick
Law Firm: Sheppard Mullin

Lexology Getting the Deal Through Loans and Secured Financing
June 15, 2023
LEGAL ALERTS/ARTICLES
Author: Athanasia Tsene
Law Firm: Bernitsas Law

CFPB Warns of Risks Related to AI Chatbots in Banking
June 09, 2023
LEGAL ALERTS/ARTICLES
Author: Amanjot Singh Dhaliwal, Moorari Shah
Law Firm: Sheppard Mullin

What Should Mid-Market Companies Do To Protect Deposits During the Current Bank Liquidity Crunch?
June 02, 2023
LEGAL ALERTS/ARTICLES
Author: Nicholas Terzulli
Law Firm: Davidoff Hutcher & Citron LLP

Ex-Baker Botts Bankruptcy Ace Rejoins Greenberg Traurig
April 24, 2023
LEGAL ALERTS/ARTICLES
Author: David R. Eastlake, Shari L. Heyen
Law Firm: Greenberg Traurig, LLP

The 2023 Banking Crisis: Guidance for Private Investors Seeking to Acquire or Invest in Assets of Failed Insured Depository Institutions
March 29, 2023
LEGAL ALERTS/ARTICLES
Author: Keren Barash, Barbara A. Jones, Marina Olman-Pal, Benjamin M. Saul, Hilary R. Sledge-Sarnor
Law Firm: Greenberg Traurig, LLP

Are your bank accounts safe? A summary of FDIC insurance coverage
March 21, 2023
LEGAL ALERTS/ARTICLES
Law Firm: Withers Bergman LLP

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