Banking & Financial Institutions

Publications

10/11/18 – Newsletter

Mark A. Kornfeld

Banks’ Exposure to the Enron Fraud Lives — Seventeen Years LaterLitigation & Dispute Resolution AlertMark A. Kornfeld, Nicholas D'AmicoA recent decision from the Southern District of New York dramatizes the ongoing legal liability to which banking and other financial institutions are exposed when an economic fraud and resulting scandal all occur. In this longstanding matter, Defendants Credit Suisse,... Read More

02/27/18 – Newsletter Supreme Court Narrows Definition of Whistleblower Under Dodd-Frank Labor & Employment Alert Fred Gants, Lindsey W. Davis

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 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 Kim Marie Wynn

10/15/15 – Article "Review: Bethany McLean, Shaky Ground: The Strange Saga of the U.S. Mortgage Giants” 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

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 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

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

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

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