Financial Institutions Litigation

Publications

05/22/19 – Newsletter

Luke Cass

United States v. Connolly: Shifting the Internal Investigations LandscapeLitigation & Dispute Resolution AlertLuke CassA recent opinion in United States v. Connolly, No. 16-CR-370, 2019 WL 2120523, at *1 (S.D.N.Y. May 2, 2019), affirms that navigating internal investigations requires careful consideration and deliberate planning, especially during dealings with the Department of Justice (DOJ). The... Read More

01/27/16 – Newsletter ​SCOTUS Holds that Unaccepted Offers of Judgment Cannot Be Used to Moot Class Actions Litigation & Dispute Resolution Alert Zachary S. Foster

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

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

06/04/15 – Newsletter Going Vertical: Don't Forget About Those Pesky HOA Fees! Litigation Law Alert Julia Witmann

03/31/15 – Presentation "Everything You Don’t Know About the CFPB - But Wish You Did" By David P. Muth

07/10/14 – Newsletter Financial Institutions Should Tread Cautiously — Whistleblower Protections Remain Plentiful and Strong Financial Institutions Law Update James I. Kaplan, Judith A. Williams-Killackey

04/21/14 – Newsletter Falling Asleep at the Wheel — Why Arizona Tax Lien Foreclosures are Wreaking Havoc on Lenders and Borrowers Commercial Litigation Law Update Benjamin C. Nielsen

04/01/14 – Presentation “A Focus on UDAAP and Residential Mortgages: Counseling Your Clients on the Areas With the Greatest Potential for Unfair or Deceptive Acts or Practices” American Conference Institute’s National Forum on Residential Mortgage Litigation & Regulatory Enforcement, Washington D.C. Presenter

01/01/14 – Newsletter “Sign of the Times…For Now: An Update on ‘Excess Proceeds’ Litigation in Arizona" Quarles & Brady Financial Institutions Law Update Benjamin C. Nielsen

01/01/14 – Presentation “Effective Defense Strategies for New and Emerging Claims Arising Under the TCPA, FDCPA, and FCRA” American Conference Institute’s National Conference on Consumer Finance Class Actions & Litigation, New York City Presenter

08/01/13 – Newsletter New Consumer Financial Protection Bureau Bulletins on Collection Practices Financial Institutions Law Update David P. Muth

07/03/13 – Newsletter Wisconsin Court of Appeals Decision Upholds Admissibility of Financial Institution's Business Records; Confirms Note and Mortgage Are Not Hearsay Financial Institutions Law Update David P. Muth

01/01/12 – Presentation "Investor Strategy, Southwest Bank & Financial Institutions Special Assets Executive Conference on Real Estate Workouts" By Stanley F. Orszula