Banking & Financial Institutions

Publications

02/27/18 – Newsletter

Fred Gants

Supreme Court Narrows Definition of Whistleblower Under Dodd-FrankLabor & Employment AlertFred Gants, Lindsey W. DavisIn an effort to eradicate corporate fraud, Congress passed the Sarbanes-Oxley Act of 2002 (SOX), and then the 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank). While both Acts protect whistleblowers from retaliation, they differ in several important... Read More

05/02/17 – Newsletter Do Obligations in a Deed of Trust Survive a Trustee's Sale of Property? Financial Institutions Law Alert Scott A. Klundt

04/25/17 – Newsletter Arizona Supreme Court Invalidates Late Fee Assessed on Unpaid Principal Balance at Maturity Financial Institutions Law Alert Scott A. Klundt

01/19/17 – Newsletter New York Refines Proposed Cybersecurity Regulations for Financial Institutions Financial Institutions Alert James I. Kaplan

12/28/16 – Article "What Were They Thinking?" Best Lawyers Business Edition: Winter 2016 James D. Friedman

11/15/16 – Article "Bank Statements: Where Does the Banking Industry Stand and Where is it Going in 2017?" AZ Big Media

10/28/16 – Newsletter Proposed Federal Cybersecurity Rules Financial Institutions Law Update James I. Kaplan

10/11/16 – Newsletter New York Proposes New Cybersecurity Regulations for Financial Institutions Financial Institutions Law Update James I. Kaplan

06/29/16 – Newsletter Proposed Rules for Incentive-Based Compensation at Financial Institutions Financial Institutions Law Update James I. Kaplan

06/16/16 – Article "New Illinois Law Makes it Easier to Accomplish Out-of-State Discovery" Chicago Daily Law Bulletin By Anthony P. Steinike

06/14/16 – Article "In re Erskine: Debtor Attempts to Exclude Assets Held in 'Tennessee Asset Protection Trust’" Steve Leimberg's Asset Protection Planning Newsletter By Philip V. Martino

06/07/16 – Presentation "TILA-RESPA (TRID) in Real Estate Closings: The Latest Issues" Webinar - National Business Institute By J. Michael Hearon

05/16/16 – Newsletter ​SCOTUS Casts Doubt on Plaintiffs' Right to Sue for Purely Statutory Damages Class Action Law Update Douglas Knox, Sarah Anchors, Zachary Foster

03/10/16 – Presentation "Risk Management for Non-Profits" Hodges University Center for Non-Profit Excellence By Kelly Lyon Davis, panelist

01/12/16 – Podcast 2016 Financial Services Media Roundtable Quarles & Brady LLP James I. Kaplan, Steven V. Hunter

12/23/15 – Newsletter New Wisconsin Law Raises Bar on Certain Claims Against Lenders Financial Institutions Law Alert Katherine M. Perhach, Kim Marie Wynn

10/15/15 – Article "Review: Why Can't Something Be Done About Our Broken Home Mortgage System?" The National Book Review By James I. Kaplan

09/24/15 – Newsletter Arizona's Forfeiture Laws: Why a Borrower's Misconduct Could Prove Costly for Financial Institutions Financial Institutions Law Alert Andrea S. Tazioli, David E. Funkhouser

09/22/15 – Presentation "Expressing Yourself the Best Way in E-mails (and otherwise)" Fifth Third Bank, Conference (Louisville, KY) By James I. Kaplan

09/01/15 – Article "The New FFIEC Cybersecurity Assessment Tool for Financial Institutions: Understanding its Use and Legal Implications" Journal of Taxation and Regulation of Financial Institutions, September / October 2015 By Stanley F. Orszula and Rachel H. Bryers

07/28/15 – Presentation “Expanded Use of UDAAP Provisions: Enforcement and Examination by the CFPB and State AGs, Recent Federal and State Cases, and More” American Conference Institute’s National Forum on Consumer Finance Class Actions & Litigation, Chicago, IL By Lucy R. Dollens

07/16/15 – Presentation "Top RESPA, TILA and HMDA Oversights: What the CFPB and State Regulators are Currently Looking For" Naperville, Illinois - National Business Institute By J. Michael Hearon

07/08/15 – Newsletter ​FFIEC Issues New Cybersecurity Assessment Tool for Financial Institutions Financial Institutions Law Alert Joseph D. Masterson

06/29/15 – Newsletter FCC Issues a Plethora of Rulings That Will Likely Bring More Lawsuits Under the Telephone Consumer Protection Act (TCPA) Litigation Law Alert Sarah R. Anchors, John S. Craiger

06/22/15 – Newsletter CFPB to Delay TRID Implementation by Two Months Financial Institutions Law Update Stanley Orszula, Jacob Bradley, Michael Hearon, James Friedman, James Kaplan, David Funkhouser

06/03/15 – Newsletter ​Supreme Court: Chapter 7 Debtors May Not Extinguish Underwater Liens Financial Institutions Law Alert Christopher Combest

05/28/15 – Newsletter ​Guarantor's Waiver of Anti-Deficiency Protections Is Enforceable, Says Arizona Court of Appeals Financial Institutions Law Update Scott A. Klundt

05/21/15 – Presentation "Negotiating and Drafting Forbearance Agreements" Chicago Bar Association, Commercial Finance & Transactions Committee By Stanley F. Orszula

05/20/15 – Article "The work/life conundrum: Trying to be Super Mom and Super Lawyer" Inside Counsel By Katherine M. Perhach

04/29/15 – Newsletter ​Wisconsin Insurer Enterprise Risk Management Insurance Regulation Law Update William J. Toman

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