Legal AlertsFederal Appeals Court Finds Mortgage Servicer Potentially Liable to Borrower May 31, 2016 Read More
Legal AlertsInteragency Guidance Issued Regarding Deposit Reconciliation Practices May 26, 2016 Read More
Legal AlertsNassau County’s New “Disputed Assessment Fund” is Likely to Raise Tax Rates May 20, 2016 Read More
Legal AlertsGuidance Issued on Applying CIP Requirements to Holders of Prepaid Cards May 11, 2016 Read More
Legal AlertsNACHA Issues Amendments to Operating Rules on Same-Day ACH Payments April 6, 2016 Read More
Legal AlertsCFPB Expands the Eligibility Requirements for Small Creditors in Rural or Underserved Areas March 31, 2016 Read More
Legal AlertsCFPB Issues Guidance to Financial Institutions on Elder Financial Exploitation March 30, 2016 Read More
Legal AlertsFederal Banking Agencies Release Advisory Regarding Use of Evaluations Instead of Appraisals March 9, 2016 Read More