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4th Cir. Holds HPA Does Not Require LPMI Disclosures If LPMI Not Required at Closing
  • Maurice Wutscher LLP
  • USA
  • April 30 2018

The U.S. Court of Appeals for the Fourth Circuit recently concluded that lender-paid mortgage insurance (“LPMI”) disclosures under the federal

OCC Files Amicus Brief in Support of Bank in Ninth Circuit Case on Preemption of State Law on Interest on Escrow
  • Mayer Brown LLP
  • USA
  • April 26 2018

The US Court of Appeals for the Ninth Circuit's recent decision in Lusnak v. Bank of America, N.A., 883 F.3d 1185 (9th Cir. 2018), holding that the

Deeming the Tracking of a Debtor’s Every Move “Impractical,” District Court Finds a Bona Fide Error and Dismisses FDCPA Action Against Law Firm
  • Smith Debnam Narron Drake Saintsing & Myers LLP
  • USA
  • April 16 2018

A district court has dismissed an FDCPA action based on a bona fide error after reviewing the collection firm’s extensive pre-suit procedures and

9th Cir. Holds No NBA Preemption for State Law on Escrow Accounts, TILA Escrow Account Rules Not Retroactive
  • Maurice Wutscher LLP
  • USA
  • March 26 2018

The U.S. Court of Appeals for the Ninth Circuit recently held that the National Bank Act (NBA) did not preempt California’s state escrow interest law

Bank of America Lawsuit Shows Why Whistleblower Practitioners Should Think Beyond Federal Protections
  • Katz Marshall & Banks LLP
  • USA
  • March 20 2018

A California jury awarded a former Bank of America employee over $550,000 in February - and that was before it determined its punitive damages award

United States District Court for the District of Maryland Grants Defendant’s Motion to Dismiss For Class Action Kickback Scheme Based On Statute Of Limitations
  • Riker Danzig Scherer Hyland & Perretti LLP
  • USA
  • March 6 2018

The United States District Court for the District of Maryland recently held that Plaintiffs’ purported class action claim alleging a kickback scheme

Bank of America and IBM lead on blockchain patents, but start-ups and other specialists dominate the market
  • IAM
  • USA
  • January 15 2018

As the fluctuating bitcoin market has everyone talking, new research has thrown light on which companies are the leading filers of patents related to

Financial Litigation Roundup: Key Federal Rulings in 2017
  • Manatt Phelps & Phillips LLP
  • USA
  • January 9 2018

In case you missed it, here is our list of the most significant financial services rulings in 2017 from the Supreme Court of the United States and

Penalty for BAML "algo-baiter"
  • Mishcon de Reya LLP
  • United Kingdom
  • December 5 2017

Paul Axel Walter (Walter) has been fined £60,090 by the FCA for committing market abuse in terms of s.118(5) of the Financial Services and Markets Act

Appellate JurisdictionCases Consolidated in District Court
  • Mayer Brown LLP
  • USA
  • September 28 2017

Federal Rule of Civil Procedure 42 permits a district court to consolidate actions that involve a common question of law or fact. Sometimes, even