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Results: 1-10 of 251

Fed’s advice to Community Banks on Bitcoin: “proceed with caution”
  • Frost Brown Todd LLC
  • USA
  • July 27 2015

Community Banks need to be aware of the risks posed by cryptocurrencies like Bitcoin, because their prevalence will only increase, writes the Federal


At risk: community banks and the recovery of losses due to merchant data breach
  • Frost Brown Todd LLC
  • USA
  • July 6 2015

Regional and community Banks often serve as Issuer Banks by providing credit and debit cards to their customers. They also can often face losses


Developments in the rules governing Personal Identifiable Information may have unexpected consequences for lenders and other businesses
  • Frost Brown Todd LLC
  • USA
  • June 18 2015

Much has been written of late about data breaches and the liabilities for the unauthorized acquisition of Personally Identifiable Information (PII


Federal court closes the door on home-loan borrowers’ class action against Morgan Stanley
  • Frost Brown Todd LLC
  • USA
  • May 27 2015

In a three-year old class action lawsuit against Morgan Stanley arising out of the collapse of the housing market, the Southern District of New York


Is .bank right for you? The pros & cons
  • Frost Brown Todd LLC
  • USA
  • May 19 2015

Many banks are now evaluating the pros and cons of using the new “.bank” domain. For those not already in the know, rather than continuing to use the


Newly enacted legislation prohibits certain amendments to mortgages
  • Frost Brown Todd LLC
  • USA
  • May 4 2015

In a relatively unnoticed enactment of the Kentucky General Assembly, KRS 382.290 and KRS 382.297 were amended by Senate Bill 148, effective July


Credit reporting agencies' deal could impose additional investigation rules on companies that furnish credit information
  • Frost Brown Todd LLC
  • USA
  • March 10 2015

Following months of negotiations, the three largest national credit reporting agencies agreed to a sweeping settlement this week that could affect


Key points for bankers concerning federal income tax filing requirements when discharging a debt
  • Frost Brown Todd LLC
  • USA
  • February 12 2015

As the 2015 tax filing season begins, it is important that individuals and businesses understand their reporting and filing obligations under the


West Virginia Supreme Court dismisses M.E.R.S. recording fee putative
  • Frost Brown Todd LLC
  • USA
  • February 6 2015

In State ex rel. U.S. Bank National Association v. McGraw, Frost Brown Todd recently assisted in obtaining a dismissal, with prejudice, of a putative


When contract boilerplate matters: a case lesson from the credit card
  • Frost Brown Todd LLC
  • USA
  • January 28 2015

Those practicing in the payments space know that recorded judicial decisions are few and far between concerning disputes over credit card processing