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Results: 1-10 of 29

First DOJ opinion release of 2014

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • March 26 2014

In its first "Opinion Procedure Release" of 2014, the U.S. Department of Justice responded to a request from a "United States financial services

Financial services update January 27 2014 banking agency developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • January 27 2014

The Office of the Comptroller of the Currency will host a workshop in Los Angeles on February 10-12, 2014 for directors of national community banks

Financial services update January 21 2014 banking agency developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • January 21 2014

On January 17th, the OCC announced it will host two workshops in Miami, Florida on February 4-5, 2014 for directors of national community banks and

Financial services update January 8 2014 judicial developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • January 8 2014

On December 26th, the Seventh Circuit granted the wish of a commodity pool operator who was convicted of money laundering and mail fraud charges

Executive does the right thing - and gets screwed for it!

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • June 14 2013

A case decided last month in federal court in North Carolina, Yarber v. Capital Bank Corporation, involved a factual situation that many private

CFPB publishes debt collection rules

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • October 29 2012

On October 24th, the Consumer Financial Protection Bureau published a new rule for the supervision of consumer debt collectors

Cfpb requests comment on state gift card laws

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • August 20 2012

On August 16th, the Consumer Financial Protection Bureau announced it is considering two requests for decisions on whether certain provisions of unclaimed property laws in Maine and Tennessee relating to gift cards are inconsistent with federal law on gift card expiration dates

Federal judge approves settlement of litigation against Lehman Brothers without requiring contributions from the personal assets of executives and directors

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • July 18 2012

We have been closely following the recent explosion of litigation against executives and officers

FinCEN administrative ruling on prepaid access

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • June 11 2012

On June 8th, the Financial Crimes Enforcement Network ("FinCEN") published an administrative ruling on the application of money service business ("MSB") regulations as they relate to a non-bank company that sells bank network-branded prepaid access cards

Barney Frank introduces bill to prohibit insurance policies against compensation clawbacks at financial institutions

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • June 1 2012

Ever since I blogged on the availability of insurance to protect executives from compensation clawbacks, reporters, seminar attendees and others ask me for more information on these policies