Banking Law

 
 

No April Fools: Supreme Court Narrows Definition of Debt Collector

Another Power Play for the Multi-Billion Dollar Banking Industry. The United States Supreme Court has now rendered a unanimous decision in the case of Obduskey v. McCarthy & Holthus, LLP, finding ... Read more

Can a Title Company Conduct Escrow?

Can a Title Company Conduct Escrow? One of the questions people ask me frequently is, “Can a title company conduct escrow?” And, you know, first of all, we have to define what the word &#8 ... Read more

Creditors and Usurious Interest in the State of Tennessee

Traditionally, both individuals and businesses would go to their local bank or savings institution for a loan or line of credit. Now, there are thousands of online banks and lenders as well as a numbe ... Read more

Banks No Longer Above the Law: Inadmissible Hearsay Stays Out of Court

Banks No Longer Above the Law: Inadmissible Hearsay Stays Out of Court As part of the 10 year retrospective, Roy Oppenheim will be republishing blogs from South Florida Law Blog. (Originally post ... Read more

Bank Fraud, Phishing and Checksystems

Phishing is a cybercrime in which a target or targets are contacted by email, telephone or text message by someone posing as a legitimate institution to lure individuals into providing sensitive data ... Read more

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