Banking Law

1230 ABA Journal Banking Law articles.

Afternoon Briefs: Prosecutor who filed OSHA complaint dies from COVID-19; Wells Fargo faces new class action

Prosecutor who filed OSHA complaint dies from COVID-19

A prosecutor in Pennsylvania who filed a complaint with the Occupational Safety and Health Administration after becoming ill with COVID-19 has…

Afternoon Briefs: Progressive groups mull judicial possibilities; 2 law deans each donate $125K to help law students

Progressive groups mull judicial recommendations

Progressive groups are considering lawyers they would like to see named to the federal bench if presumptive 2020 Democratic nominee and former Vice President Joe…

In expansion push, Dentons announces combination with law firm of nearly 100 lawyers
In its push to become the first truly national U.S. law firm, 10,000-plus lawyer firm Dentons has announced that it is combining with Utah firm Durham Jones & Pinegar.
Afternoon Briefs: BigLaw firm eases pay cuts; virtual law firm expands into US

Katten Muchin partly restores pay

Katten Muchin Rosenman has trimmed pay cuts announced in April. The firm had cut pay by up to 20% for lawyers and business professionals…

Lawyer suspended after paying clients from own funds for phony case outcomes
A lawyer has been suspended after falsely telling four clients that he had resolved their cases and then paying them amounts ranging from $10,000 to $424,000 from his personal funds.
Afternoon Briefs: District attorney hints of broader Trump probe; ex-ABA president is new dean

DA may be investigating Trump for possible bank fraud

A legal filing suggests that President Donald Trump and his company could be under investigation for possible bank and insurance fraud.…

Supreme Court rules Trump isn’t automatically immune from criminal subpoenas
The U.S. Supreme Court ruled Thursday that President Donald Trump is not automatically and absolutely immune from state criminal subpoenas in a case seeking his financial records.
Top law firms fared surprisingly well during COVID-19 pandemic, survey says
Updated: The legal industry has fared surprising well during the COVID-19 pandemic, according to a survey of mostly larger law firms by Wells Fargo Private Bank's legal specialty group.
Supreme Court arguments on Trump financial subpoenas suggest differing outcomes in the cases
The U.S. Supreme Court could split in its decisions in President Donald Trump’s fight against subpoenas for his tax and financial records, remote oral arguments indicated Tuesday.
Afternoon Briefs: Justice Thomas speaks in SCOTUS teleconference arguments; courts want rule ideas

Few glitches and 1 surprise in SCOTUS teleconference arguments

U.S. Supreme Court Justice Clarence Thomas asked questions during the high court’s first teleconference arguments Monday, something he rarely does.…

Many law firms that applied for paycheck protection loans are still waiting; Texas lawyer sues
Many smaller law firms applied for loans under the federal Paycheck Protection Program, and many are still waiting.
ABA House of Delegates urges legislation protecting marijuana lawyers and banks
Can jails return inmate cash in the form of fee-laden debit cards? 9th Circuit allows suit
A federal appeals court has revived a lawsuit by a jailed protester in Oregon who turned over nearly $31 to her jailers and was repaid upon release with a fee-laden debit card.
Bank called police when bias lawsuit plaintiff tried to deposit his settlement checks, lawsuit says
A plaintiff who settled a race discrimination lawsuit against his employer alleges TCF Bank called the police when he tried to deposit his settlement checks and withdraw some of the money.
Supreme Court agrees to hear 3 disputes over access to Trump’s financial and tax records
On Friday, the U.S. Supreme Court agreed to hear three cases in which President Donald Trump is fighting subpoenas for his tax and financial records from two banks and his accounting firm.

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