A recent OCC consent order and multi-agency final guidance reinforce the need for financial services companies to implement rigorous oversight programs for third-party affiliates.
Blog: Attorney Articles
Mortgage lenders and servicers dealing with borrowers with limited English proficiency must tread carefully to avoid discrimination claims or violations of state laws.
A recent U.S. Supreme Court decision may result in corporations facing lawsuits in every state they do business, even in cases unrelated to that state.
In a case with implications for anyone who uses emojis, a Canadian court recently ruled that a thumbs-up emoji in a text message can form the basis of a legally binding contract.
Establishing a trust is one thing; transferring assets into it is another. And if you don't do the latter, the former won't be worth the paper it's printed on, as a recent case shows.
“Law is a lot more than words you put in a book, or judges or lawyers or sheriffs you hire to carry it out.