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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"


Fannie Mae updates fraud notice requirements, policies regarding significant derogatory credit events, other selling topics
  • BuckleySandler LLP
  • USA
  • August 1 2014

On July 29, Fannie Mae issued Selling Guide Announcement SEL-2014-10, which includes updates and clarifications regarding numerous selling topics


FinCEN fines TD bank for failing to report nearly $1 billion in suspicious transactions related to Florida Ponzi scheme
  • Baker & Hostetler LLP
  • USA
  • September 25 2013

The Financial Crimes Enforcement Network (FinCEN) announced the assessment of a $37.5 million civil money penalty against TD Bank, N.A. for failure


Governance & Securities Law Focus: Latin America Edition, October 2016
  • Shearman & Sterling LLP
  • European Union, Hong Kong, Italy, United Kingdom, USA
  • October 26 2016

This newsletter provides a snapshot of the principal US and selected global governance and securities law developments during the third quarter of


Wisconsin federal court holds Dodd-Frank whistleblower protections not available for reported violations of banking laws
  • BuckleySandler LLP
  • USA
  • June 22 2014

On June 4, the U.S. District Court for the Eastern District of Wisconsin held that a former bank executive cannot pursue a claim that, when the bank


International Regulatory Update 17 - 21 October 2016
  • Clifford Chance LLP
  • China, European Union, Germany, Global, Hong Kong, Poland, Singapore, Turkey, USA
  • October 25 2016

The EU Commission has published a final report on the feasibility of alternatives to credit ratings and the state of the credit rating market. The


Community Banks - Week in Review - October 12, 2016
  • Nelson Mullins Riley & Scarborough LLP
  • USA
  • October 12 2016

The most significant events of the past several days involve the CFPB. Yesterday, the U.S. Court of Appeals for the D.C. Circuit ruled that the CFPB


This week in securities litigation (week ending February 7, 2014)
  • Dorsey & Whitney LLP
  • Australia, Hong Kong, United Kingdom, USA
  • February 6 2014

Matthew Martoma was convicted of insider trading by a Manhattan jury. That jury found him guilty of one count of conspiracy and two counts of


Democratic lawmakers express support for DOJ payment processor investigations
  • BuckleySandler LLP
  • USA
  • March 1 2014

On February 26, Senators Jeff Merkley (D-OR), Elizabeth Warren (D-MA), and other Democratic Senators, together with Representatives Elijah Cummings


Minnesota Supreme Court tolls payment bond deadlines for fraudulent concealment
  • Dorsey & Whitney LLP
  • USA
  • April 4 2014

On April 2, 2014, the Minnesota Supreme Court confirmed that fraudulent concealment of a cause of action by a principal on a surety bond will toll a