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Results: 1-10 of 157

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"

Recent changes to the Indiana Uniform Consumer Credit Code affecting financial institutions

  • Frost Brown Todd LLC
  • -
  • USA
  • -
  • August 7 2013

In May, the Indiana legislature enacted HB 1081, which, among other things, alters the state's Uniform Consumer Credit Code (UCCC). The bill includes

Sixth Circuit allows RICO claims to proceed based on inflated appraisal

  • Frost Brown Todd LLC
  • -
  • USA
  • -
  • June 3 2013

In Wallace v. Midwest Fin. & Mortg. Serv., No. 12-5208, 2013 WL 1729587 (6th Cir. April 23, 2013), Harold Wallace, a subprime mortgage borrower

A warning to financial institutions: failure to issue a litigation hold may have serious consequences

  • Frost Brown Todd LLC
  • -
  • USA
  • -
  • May 3 2013

As electronic discovery has become more prevalent and voluminous, national standards for the preservation of evidence have evolved dramatically in

Lenders’ mortgages found to have priority over subcontractors’ liens due to flow down clause in subcontracts

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

Ohio's Tenth Appellate District very recently decided a matter which continued Ohio's history of broadly construing and freely enforcing flow down

Indirect auto lending carries fair lending risk

  • Frost Brown Todd LLC
  • -
  • USA
  • -
  • April 9 2013

A recent guidance published by the Consumer Financial Protection Bureau is a helpful reminder of one of the risks associated with indirect auto