The Claim Game Year in and year out, the most common question from beleaguered bank operations officers is “Must I recognize the claim that this third party is making to a customer’s deposit [...]

RECORD RETENTION GOTCHAS Banks have clear, careful procedures for retention of various types of bank records.  A number of laws, like Bank Secrecy Act/Anti-Money Laundering rules, have explicit [...]

Banking is now a technology business that provides banking services. With the vast majority of customer interactions and transaction occurring through a digital medium, dealing with cyber attacks [...]

March 29, 2018 I just attended the Consumer Compliance Conference at the Federal Reserve Bank of Dallas this week.  The UDAP presentation had some very helpful takeaways.  Here is what stuck with [...]

The trade associations and the trade journals have all made their prognostications as to the consequences of a Trump administration with a Republican majority in both the House (solid) and Senate [...]

Kennedy Sutherland LLP is pleased to announce that it has been named a “Best Law Firm” by U.S. News – Best Lawyers for 2017, achieving national Tier 1 rankings in the practice area of Financial [...]

If you are like me, you have probably read several very brief articles about the eagerly anticipated appellate decision from the DC Court of Appeals in PHH Corporation v. Consumer Financial [...]

The Financial Crimes Enforcement Network (FinCEN) today issued an advisory to help financial institutions guard against a growing number of e-mail fraud schemes in which criminals misappropriate [...]

Kennedy Sutherland LLP is pleased to announce two attorneys have been named to the 2017 edition of The Best Lawyers in America©. Best Lawyers is an annual ranking designed to capture the opinion [...]