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Peeping tom or best practice? Why regular employee account monitoring may be necessary

  • Frost Brown Todd LLC
  • -
  • USA
  • -
  • July 16 2014

The news reports of bank losses serve as both cautionary tales and teaching moments: no bank wants to find its name included in headline-grabbing

Opt-in or opt-out? Playing defense against internet payment fraud

  • Frost Brown Todd LLC
  • -
  • USA
  • -
  • July 15 2014

Financial institutions rejoiced last year at the victory won by BancorpSouth Bank in the case brought by its customer, Choice Land Title, LLC

New Kentucky rules regarding slander of title claims and lis pendens filings

  • Frost Brown Todd LLC
  • -
  • USA
  • -
  • June 27 2014

The Supreme Court of Kentucky, on June 19, 2014, finalized its "to be published" decision in the case of Patricia W. Ballard v. 1400 Willow Council

Forbearance agreements with any relationship to real property

  • Frost Brown Todd LLC
  • -
  • USA
  • -
  • June 3 2014

On March 4, 2014, the Ohio Supreme Court issued its decision in First Merit Bank v. Inks, 138 Ohio St.3d 384. In this case, the court held that the

Heartbleed in the heartland for community banks

  • Frost Brown Todd LLC
  • -
  • USA
  • -
  • April 18 2014

During the early stages of the Heartbleed computer bug panic, financial institutions and their customers were justly concerned about the

Contracting with third-party vendors

  • Frost Brown Todd LLC
  • -
  • USA
  • -
  • April 7 2014

An unheralded transformation is occurring in the business of banking. Banking is increasingly a business of outsourcing banking operations, as

Social media pitfalls for financial services: the latest legal guidance every bank should follow

  • Frost Brown Todd LLC
  • -
  • USA
  • -
  • March 10 2014

Last year, the Federal Financial Institutions Examination Council (FFIEC) gift-wrapped an early Christmas present for its members, releasing its

From the dregs to grand cru: what a good release can do!

  • Frost Brown Todd LLC
  • -
  • USA
  • -
  • November 14 2013

Many lenders may agree that one of the thornier consumer protection regulations is the Equal Credit Opportunity Act's rule that limits the ability of

Extension of bond subsidy payment reduction due to sequestration

  • Frost Brown Todd LLC
  • -
  • USA
  • -
  • October 15 2013

The IRS recently announced that refund payments due to issuers of certain bonds will be reduced by 7.2 with respect to payments processed on or

Protecting your bank against Ponzi scheme claims related to deposit accounts

  • Frost Brown Todd LLC
  • -
  • USA
  • -
  • August 22 2013

When victims of Ponzi schemes, also referred to as fraudulent investment schemes, cannot collect from the persons who committed the fraud and "stole"