1235 ABA Journal Banking Law articles.
Federal prosecutors in Manhattan are considering filing criminal charges by the end of August against Michael Cohen, the former personal lawyer to President Donald Trump.
Investigators are reportedly examining whether…
Aug 20, 2018 9:51 AM CDT
Judge T.S. Ellis III told jurors that reasonable doubt is a doubt based on reason, and the government is not required to prove guilt beyond “all possible doubt.”
Aug 17, 2018 8:03 AM CDT
Aug 1, 2018 1:50 PM CDT
Jun 25, 2018 3:27 PM CDT
May 23, 2018 9:52 AM CDT
May 10, 2018 9:15 AM CDT
Wells Fargo has agreed to pay a $1 billion penalty for alleged violations of the Consumer Financial Protection Act.
The Consumer Financial Protection Bureau and the Office of the Comptroller…
Apr 20, 2018 9:56 AM CDT
A foreclosure law firm in New York is accused in a federal lawsuit of overbilling Fannie Mae by inflating costs for mortgage-related services offered by its wholly owned affiliates.
Mar 29, 2018 2:06 PM CDT
Mar 20, 2018 7:30 AM CDT
Nearly a dozen additional students who were enrolled at the now-shuttered Charlotte School of Law will be eligible for discharge of their federal student loans as a result of an…
Mar 12, 2018 12:53 PM CDT
Feb 23, 2018 9:18 AM CST
Special counsel Robert Mueller has filed a new, sealed charging document in the money laundering case against former Trump campaign chairman Paul Manafort and his onetime business associate Rick…
Feb 21, 2018 2:51 PM CST
President Donald Trump’s interim director of the Consumer Financial Protection Bureau has shifted enforcement power away from the office that had pursued cases alleging interest rate discrimination.
The Office of…
Feb 1, 2018 12:38 PM CST
A federal judge has vacated a punitive damages award against Bank of America that gave $20 million to the University of California’s five law schools in a wrongful foreclosure case.…
Jan 24, 2018 7:00 AM CST
Updated: Special counsel Robert Mueller reportedly subpoenaed Deutsche Bank for information on accounts related to its business with President Donald Trump and his family.
The subpoena was issued several weeks…
Dec 5, 2017 10:46 AM CST