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Federal Court rules that bank is not liable in wire transfer fraud case

In a case decided last month, a federal district court ruled that the Uniform Commercial Code ("UCC") allows a bank to shift the risk of loss arising

The Consumer Financial Protection Bureau ("CFPB") announced on April 19 proposals to amend some of its recently issued mortgage rules. The proposed

The Division of Banks has completed revisions to a number of regulatory bulletins applicable to state-chartered banks, including those related to

The Federal Reserve on April 4 issued a final rule that sets standards for bank and savings and loan holding companies and Federal Reserve member

The Federal Reserve has issued a proposal to establish annual assessments of top-tier bank holding companies and savings and loan holding companies

The FDIC and OCC have issued proposed guidance to depository institutions that offer or may consider offering deposit advance credit products

The federal banking agencies have issued updated supervisory guidance on leveraged lending, titled Interagency Guidance on Leveraged Lending, which

The Consumer Financial Protection Bureau ("CFPB") has issued a final rule amending Regulation E (Electronic Fund Transfers), which implements the

The Massachusetts Supreme Judicial Court has held that Article 9 of the Uniform Commercial Code ("UCC"), and not common law, determines the measure

The federal banking agencies on March 18 released a proposal to revise the Interagency Questions and Answers Regarding Community Reinvestment. Among