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BSA compliance fails, go to jail: a new challenge for directors and officers of financial institutions

Manatt Phelps & Phillips LLP
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USA
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March 28 2013

For many years the government has encouraged directors and officers of corporations to ensure that they have robust compliance programs to detect and

Zip back to court: Massachusetts court reinvigorates zip code lawsuit

Manatt Phelps & Phillips LLP
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USA
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March 28 2013

Retailers must now beware of collecting zip codes on both coasts and the possibility of consumer class action suits. Massachusetts' highest court

Financial institutions get social media guidance

Manatt Phelps & Phillips LLP
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USA
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March 15 2013

To address the intersection of financial institutions and social media, the Federal Financial Institutions Examination Council (FFIEC) recently

FTC settles first FCRA suit involving mobile apps

Manatt Phelps & Phillips LLP
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USA
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January 31 2013

A mobile app maker violated the Fair Credit Reporting Act (FCRA) by claiming that users of its apps could gain access to hundreds of thousands of

Confidential investigations of bank activities

Manatt Phelps & Phillips LLP
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USA
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January 9 2013

Scenario: In the course of a safety and soundness examination, the bank examiners identify certain unusual transactions and bring the issue to the

Officer liability for bank losses: the jury speaks

Manatt Phelps & Phillips LLP
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USA
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December 11 2012

In the mid-'80s Ivan Boesky was the harbinger of today's hedge fund operators

FTC, CFPB target mortgage ads

Manatt Phelps & Phillips LLP
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USA
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November 21 2012

Working with the Consumer Financial Protection Bureau, the Federal Trade Commission announced a collaborative effort targeting deceptive and misleading mortgage advertisements

Does California's credit card law apply online?

Manatt Phelps & Phillips LLP
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USA
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November 21 2012

The California Supreme Court heard oral argument in a challenge to the state's Song-Beverly Credit Card Act, which limits the collection of personal information when a credit card is used for a purchase

Key takeaways from the Mortgage Bankers Association convention

Manatt Phelps & Phillips LLP
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USA
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October 26 2012

The MBA annual convention in Chicago earlier this week represented something of a return to the heady days prior to the global financial crisis

The changing capital landscape for community banks

Manatt Phelps & Phillips LLP
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USA
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August 1 2012

The federal bank regulatory agencies have jointly issued notices of proposed rulemaking which would introduce sweeping new capital regulations affecting all community banks

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