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By Kennedy Sutherland LLP
In Financial Institutions, Uncategorized
Posted March 14, 2019

When Third Parties Go After Deposits

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 [...]

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By Kennedy Sutherland LLP
In Financial Institutions
Posted February 26, 2019

Record Retention Gotchas!

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 [...]

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By Kennedy Sutherland LLP
In Financial Institutions, Uncategorized
Posted February 4, 2019

PODCAST: What Makes a “Great” Community Bank Board

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 Cyber Insurance for Financial Institutions 101
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By Kennedy Sutherland LLP
In Financial Institutions
Posted June 27, 2018

Cyber Insurance for Financial Institutions 101

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 [...]

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By Kennedy Sutherland LLP
In Financial Institutions, Uncategorized
Posted March 30, 2018

UDAP Update

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 [...]

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 Consequences of Election
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By Amy Trevino
In ADA, Consumer Financial Protection Bureau, Dodd-Frank, Lending, Mortgage Loans
Posted November 11, 2016

Consequences of Election

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 [...]

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 Kennedy Sutherland Named a 2017 ‘Best Law Firm’ by U.S. News-Best Lawyers (Woodward/White, Inc.)
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By Amy Trevino
In Community banks, Financial Institutions, Financial Law
Posted November 2, 2016

Kennedy Sutherland Named a 2017 ‘Best Law Firm’ by U.S. News-Best Lawyers (Woodward/White, Inc.)

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 [...]

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 PHH Corporation v. CFPB
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By Amy Trevino
In Consumer Financial Protection Bureau, RESPA
Posted October 12, 2016

PHH Corporation v. CFPB

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 [...]

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By Amy Trevino
In Financial Institutions
Posted September 8, 2016

Advisory to Financial Institutions on E-Mail Compromise Fraud Schemes

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 [...]

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By Amy Trevino
In Community banks, Financial Institutions, Financial Law
Posted August 15, 2016

Attorneys Recognized by Best Lawyers in America© (Woodward/White, Inc.)

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 [...]

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