We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 14,160

Regulators See Risks in Sales Targets at Financial Institutions
  • Holland & Knight LLP
  • USA
  • December 8 2016

On November 28, 2016, the Consumer Financial Protection Bureau issued a bulletin providing guidance on the use of production incentives (such as sales


Power of attorney afforded normal contract interpretation rules
  • Nexsen Pruet
  • USA
  • December 7 2016

On August 3, 2016, the South Carolina Court of Appeals released First South Bank v. Rosenberg, Op. No. 5437 (S.C.Ct.App. filed August, 3, 2016


California Court Rejects Attempt to Overturn Judgement Based on Spokeo
  • Carlton Fields
  • USA
  • December 7 2016

A defendant who lost a bench trial in a certified class case alleging that it violated the Electronic Funds Transfer Act by forcing the plaintiff and


Analysis of OCC’s Fintech Charter Proposal
  • Hudson Cook LLP
  • USA
  • December 7 2016

On Friday, December 2, 2016, the Office of the Comptroller of the Currency (“OCC”) published its long-awaited


Delaware Court of Chancery Dismisses Derivative Suits Alleging Directors Wrongfully Refused Litigation Demands
  • Seyfarth Shaw LLP
  • USA
  • December 7 2016

On November 30, 2016, The Delaware Court of Chancery dismissed two derivative suits filed on behalf of the Bank of New York Mellon (“BNYM”). The


Third Circuit Enforces Make-Whole Premiums after Automatic Acceleration in Bankruptcy
  • Arent Fox LLP
  • USA
  • December 7 2016

On appeal from a decision in the In re Energy Future Holdings Corp. bankruptcy case, the US Court of Appeals for the Third Circuit recently held that


NY Court of Appeals Finds Personal Jurisdiction Based on Use of NY Correspondent Bank Accounts
  • Proskauer Rose LLP
  • USA
  • December 6 2016

A sharply divided New York Court of Appeals recently held that defendants who allegedly made intentional and repeated use of New York correspondent


Scam Targeting Attorneys Causes Big Loss To Bank
  • Masuda Funai Eifert & Mitchell Ltd
  • USA
  • December 5 2016

As many attorneys know, attorneys have been the frequent target of scams, such as those promising a big fee to assist in transferring funds to or from


FYI: 7th Cir Rejects Defrauded Bank's Effort to Recover Counterfeit Check Proceeds from Payee's Bank, Payee, and Federal Reserve
  • Maurice Wutscher LLP
  • USA
  • December 5 2016

The U.S. Court of Appeals for the Seventh Circuit recently held that a bank that honored a counterfeit check was not entitled to reimbursement from


Jury Finds Mortgage Lender, CEO Liable for Almost $93 Million in FHA Fraud Case in Texas
  • Maurice Wutscher LLP
  • USA
  • December 5 2016

A federal jury in the U.S. District Court for the Southern District of Texas found a mortgage lender and its president and CEO liable for almost $93