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By Legislation of Interest to the Financial Services Industry in the 2019 Virginia General Assembly, CFPB Gives Nod to States’ Rights in Proposed Rollback of Payday Lending Rule, Business E-Mail Compromise Fraud Affecting Financial Institutions and their Customers Has Surged, Banking the Cannabis Business in Virginia, Modernizing the CRA: Proposed Changes, Bank Watch – Legal Issues in Banking, Important Considerations for Banks (Coronavirus and the Law), The Bank Secrecy Act and Paycheck Protection Program Loans (Coronavirus and the Law), COVID-19 Fair Credit Reporting Risks: Financial Institutions Should Review Practices (Coronavirus and the Law), Bankruptcy Case Leads to Favorable Ruling for Creditors Holding Property, Should Your Bank Offer Bitcoin Services?, Direct Deposits of Child Tax Credits are Exempt from Creditor Process, Banks Will Have 36 Hours to Report Cyberattacks Under New Rule, Financial Exploitation of the Elderly: New Duties for Financial Institutions under 2022 Virginia Legislation, New CFPB Guidance: Surprise Overdraft Fees and Returned Check Fees Are Likely Unfair and Unlawful, Corporate Transparency Act Reporting: What Banks Need to Know
Susan E.B. Cook
By Bring it On! Cheerleading Uniform Company Knocks the Knock-Off…and Wins!, Bursting Bubbles and Burden Shifting
Eric J. Sorenson Jr.
By SEC Simplifies Disclosure Requirements, CARES Act Provisions and Other Coronavirus Issues Affecting Financial Institutions (Coronavirus and the Law), Standstill Agreements Can Preserve Business Relationships During the COVID-19 Pandemic (Coronavirus and the Law)