Law Offices of Gary Martin Hays & Associates
P.C.
75 Ponce De Leon Ave NE Ste 101
Atlanta,
GA 30308(470) 294-1674
www.garymartinhays.com
By Colleen Murphy | December 13, 2024
Plaintiffs counsel said it is believed to be the largest ever reached in a case stemming from poor performance of a 401(k).
By Andres (Andy) Fernandez and Gabriel Caballero Jr. and Kristen Jimenez | December 10, 2024
The swift rise of instant payment platforms such as Venmo and Zelle has revolutionized financial transactions, offering unmatched speed and convenience, but this transformation introduces significant compliance challenges for financial institutions—especially international banks—primarily due to the complexities involved in adhering to anti-money laundering (AML) and economic sanctions in an area where regulatory guidance is sparse or unclear.
By Jon Campisi | November 22, 2024
"We are starting to see firms focus on capital markets associate hiring in anticipation of increased debt and equity offerings in a decreased SEC regulatory environment," said Lateral Link Managing Director Jesse Hyde.
By Riley Brennan | November 20, 2024
In Downz v. Citizens Bank, the plaintiff claimed Citizens Bank was negligent in failing to warn her of fraudulent activity and for allegedly allowing her to overdraft her Home Equity Line of Credit account by over $100,000.
By Alyssa Aquino | November 14, 2024
A New Jersey resident accused the bank of offering paltry interest rates on its "cash sweep" accounts.
By James Palmer | November 6, 2024
The Los Angeles-based company defended its business practices and called the enforcement action "regulatory overreach."
By James Palmer | November 6, 2024
Discover had hoped to complete its sale before Hope Mehlman exits as legal chief Nov. 27. But Capital One recently acknowledged that completing the deal this year is no longer a possibility.
By Tommaso Baronio | October 31, 2024
"The complaint isn't for monetary damages because we're seeking an expedited ruling from the court to recover possession of the shares. Then the complaint would be for many, many millions of dollars," said Daniel Lustig, a partner at Pike & Lustig
By Mason Lawlor | October 29, 2024
The string of fraud incidents was spurred by a viral video on TikTok in August, in which users claimed to discover a systemwide "glitch" in Chase ATM's allowing unlimited amounts of money to be withdrawn.
New York Law Journal | Analysis
By Conrad Teitell | October 25, 2024
"Your clients can use up to $53,000 of their IRA's Required Minimum Distributions (RMDs) to make life-income charitable gifts."
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