Banking Law

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Feature

Windfall recipients may need lawyers to help protect them from themselves

Executive Branch

Future is cloudy for Dodd-Frank and financial regulatory agencies under Trump presidency

U.S. Supreme Court

Supreme Court drops ATM fee cases because of a switch in arguments

Alternative Dispute Resolution

9th Circuit tosses arbitration decision because panel chair lied about being a lawyer

Supreme Court Report

SCOTUS will decide whether Miami can sue banks under the Fair Housing Act

Attorney Fees

Two law firms earned more than $1B to help US pursue banks

Law Firms

Suit blames Wells Fargo foreclosure response for bankrupt law firm’s financial predicament

U.S. Supreme Court

Kardashian hypothetical is raised in SCOTUS arguments on intent needed for bank fraud violation

Verdicts & Settlements

Judge orders race car driver and companies to pay record $1.3B restitution in payday-lending scheme

U.S. Supreme Court

Does ban on merchant labeling swipe fee a ‘surcharge’ violate free speech? SCOTUS to decide

Antitrust Law

US didn’t prove AmEx merchant policies violated antitrust law, 2nd Circuit says

Consumer Law

Wells Fargo to pay $185M fine for opening bank accounts for customers without their knowledge

Partners

JPMorgan decision on minimum level of assets for premium service hits lawyers hard

Law Practice Management

BigLaw firms say protocols followed after US claims two trust accounts held $586M in stolen money

Banking Law

Goldman Sachs is ordered to pay $36.3M for alleged use of confidential information

Report From Governmental Affairs

Bank account disclosure rule now incorporates ABA proposals to protect client confidentiality

Consumer Law

Proposed rules beef up consumer protections in debt collection

Law Practice Management

Former Dewey chairman owes Citibank $400K, judge finds

Verdicts & Settlements

2nd Circuit tosses $7.25B swipe-fee settlement; concurring judge calls it a ‘confiscation’

U.S. Supreme Court

Can city sue mortgage lenders over alleged fair-housing violations? Supreme Court to decide
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