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Sheshunoff Team
over 8 years ago
Banking and Finance
Banking & Finance Law Blog
Fair Lending and Reg B requirements for Commercial Lending [VIDEO]
This is the first post in our "Understanding Fair Lending" series based on a recent fair lending webinar with Jerry Miller. 9 more articles will come over the next week. You can download the full webinar here . Not long ago we held a free...
Marge Simmons
over 8 years ago
Banking and Finance
Banking & Finance Law Blog
ACH Compliance Webinar: Understanding Regulations that Affect ACH Transactions
Every year there are new or enhanced compliance requirements for processing payments. The biggest challenge is knowing when you have satisfied all of the appropriate requirements for all of the regulations. In addition to complying with the NACHA Operating...
Steven A. Meyerowitz
over 9 years ago
Financial Fraud Law
Financial Fraud Law Blog
JPMorgan Admits Violation of the Bank Secrecy Act for Failed Madoff Oversight
J.P.Morgan Chase Bank, N.A., has admitted that it willfully violated the Bank Secrecy Act (BSA) by failing to report suspicious transactions arising out of Bernard Madoff’s decades-long, multi-billion dollar fraudulent Ponzi scheme. The bank...
LexisNexis Litigation Resource Community Staff
over 12 years ago
Litigation
People in the News
Former Comptroller Of The Currency John Dugan Returns To Covington
WASHINGTON, D.C. - Covington & Burling LLP has announced that former Comptroller of the Currency John C. Dugan is rejoining the firm as a partner. Dugan will chair the firm's Financial Institutions Group , and will advise clients on a range...