Banking

2012 Saw an Increase in Enforcement Against Banks

Administrative Law / Banking / Government

'Nkansah': Opportunity to Resolve Bank Fraud Statute's Intent Element

Banking / Criminal Practice

Settlements Look Good, but They Are Imperfect

Banking / Damages / Government

Not So Fast: Equitable Arguments Slow Foreclosures

Banking / Civil Practice / Creditors and Debtors Rights / Real Property

Proposed Enhanced Prudential Standards for Non-U.S. Banks

Banking / International Trade

Mortgage Lending Enforcement Invokes Old Tool With New Theories

Banking / Business Law / Criminal Practice / Government

What's Wrong With the Financial System?

Administrative Law / Banking / Government

Oversight Council Pursued U.S. Financial Stability in 2012

Banking / Government

Does Federal Government Rescue Create Fiduciary Duties?

Administrative Law / Banking / Business Law / Civil Practice / Government

A Roundup of Foreclosure Law Decisions in 2012

Appeals / Banking / Real Property