By Allison Dunn | January 31, 2025
Courts across the country continue to weigh in on whether banks can be held liable for funds erroneously transferred to incorrect accounts or purported scammers.
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By James Palmer | January 17, 2025
“Issuers need to think about rewards programs with the same level of rigor as they do for things like interest rates and fees. That means ensuring marketing claims are accurate, redemption processes are clear, and systems are in place to handle technical issues," said A.J. Dhaliwal, a partner at Sheppard Mullin.
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By James Palmer | January 17, 2025
In the enforcement actions announced Friday, the regulator said the two firms agreed to settle the charges without admitting or denying any wrongdoing.
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By Adolfo Pesquera | January 15, 2025
The Texas Supreme Court must decide whether Texas law permits interest rates on the total principal amount for the life of the loan, regardless of a declining principle balance.
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By Jeffrey B. Steiner and Scott A. Weinberg | January 14, 2025
Since guaranties are important parts of most transactions, careful attention should be paid to selecting your guarantor, drafting the applicable loan document provisions and monitoring the status of your guarantor so that timely action can be taken if needed to make a claim against an estate.
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By Riley Brennan | January 10, 2025
"By the plain language of § 1447(c), then, once the district court determined it lacked jurisdiction, it was required to remand the case to state court—which has congressional authority to hear it," Judge Amy St. Eve said.
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By Alyssa Aquino | January 9, 2025
A three-judge panel found that the Helms-Burton Act contains a "merciless" two-year filing deadline that forecloses a series of lawsuits arising from financial transactions that took place between 2000 and 2010.
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By James Palmer | December 26, 2024
Legal observers say Donald Trump's return to the White House brightens the outlook for Capital One's proposed $35 billion purchase of Discover, and may bring an end to financial regulators' crackdown on "off-channel" communications.
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By Dan Novak | December 23, 2024
The Consumer Financial Protection Bureau sued Walmart and the payments platform Branch Messenger in federal court in Minnesota.
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By Alyssa Aquino | December 23, 2024
U.S. District Chief Judge Virginia Kendall of the Northern District of Illinois found that a coalition of banking associations represented by Jones Day and Skadden, Arps, Slate, Meagher & Flom would likely show that the National Bank Act preempts the Illinois Interchange Fee Prohibition Act.
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