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Results: 1-10 of 14,418

Ohio Federal Court Rules That Bank Is Not Liable Under Ohio Securities Act For Providing Ordinary Banking Services To Customers Who Operated Ponzi Scheme
  • Reed Smith LLP
  • USA
  • January 19 2017

In a January 10, 2017 decision, United States District Judge Thomas M. Rose in the Southern District of Ohio ruled that plaintiffs, who claimed to be


SCOTUS to Decide Whether Entity is FDCPA ‘Debt Collector’ Merely Because It Purchases Defaulted Debt
  • Maurice Wutscher LLP
  • USA
  • January 19 2017

The Supreme Court of the United States recently decided that it will review the decision of the U.S. Court of Appeals for the Fourth Circuit in Henson


U.S. Supreme Court Weighs In on Bank Fraud
  • Manatt Phelps & Phillips LLP
  • USA
  • January 19 2017

Weighing in on the bank fraud statute, the U.S. Supreme Court sided with the government to hold that the bank had a property interest in the


Important Banking Development From California Courts
  • Manatt Phelps & Phillips LLP
  • USA
  • January 19 2017

Courts in California delivered some important banking developments in two recent decisions, with a federal court finding a charge for failing to


John Doe Lawsuit Says CFPB Action Unlawful After PHH
  • BuckleySandler LLP
  • USA
  • January 19 2017

On January 10, a California-chartered finance company with its principal place of business in Manila, Philippines filed an action to enjoin the CFPB


Pennsylvania Federal Court Holds That RESPA Claims for Captive Reinsurance Arrangement Were Not Time-Barred
  • Riker Danzig Scherer Hyland & Perretti LLP
  • USA
  • January 19 2017

The United States District Court for the Eastern District of Pennsylvania recently held that a claim that a lender's captive reinsurance arrangement


In re Lockhart
  • Stoll Keenon Ogden PLLC
  • USA
  • January 18 2017

The bankruptcy court grants the creditor’s motion for sanctions, and awards the creditor her attorney fees. The debtor


In re Zenga
  • Stoll Keenon Ogden PLLC
  • USA
  • January 18 2017

The Sixth Circuit B.A.P. Reverses the bankruptcy court’s order denying the debtors’ motion to dismiss the involuntary


IRS Releases Interesting Private Letter Ruling on Build America Bonds
  • Squire Patton Boggs
  • USA
  • January 18 2017

On January 13, 2017, the Internal Revenue Service released Private Letter Ruling 201702009. The IRS held in this private letter ruling that the


Marblegate’s Lost Marbles and Why Bondholders and Indenture Trustees Should Care
  • Squire Patton Boggs
  • USA
  • January 18 2017

This week the U.S. Court of Appeals for the Second Circuit issued its highly-anticipated ruling in Marblegate Asset Management, LLC v. Education