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Daily Report Online

U.S. Government Secures $9M Settlement With Ameris Bank Over Alleged Redlining in Florida

The Atlanta-based bank denied violating fair lending laws and said it wanted to avoid litigation by agreeing to the deal, which does not include civil monetary penalties.
3 minute read

Daily Report Online

United Community Bank Sues Engineering Company Over Account Dispute

This suit was surfaced by Law.com Radar. Read the complaint here.
1 minute read

National Law Journal

Against Solicitor General's Advice, Supreme Court Will Weigh Fate of State Banking Laws

The justices will consider whether the National Bank Act trumps state laws requiring banks to pay mortgage borrowers interest on escrow funds.
4 minute read

New York Law Journal

Monex Canada Sues to Recover Allegedly Defrauded Funds Laundered Through Banks

Defendants include Bank of America, Citibank, JP Morgan Chase, Wells Fargo, and others.
2 minute read

Daily Report Online

Woman Sues JPMorgan Chase Over Alleged Fraud After Account Was Hacked

This suit was surfaced by Law.com Radar. Read the complaint here.
1 minute read

New York Law Journal

Litigation Department of the Year, Finance: Sullivan & Cromwell

"Sullivan & Cromwell is known for its generalist approach, which is important when dealing with any type of litigation, but essential in a corporate crisis."
4 minute read

Daily Report Online

Judge Refuses to Immediately Block Grant Program for Black Women Entrepreneurs

The Fearless Fund is a tiny player in the approximately $200 billion global venture capital market, but Tuesday's ruling was a significant victory for the firm, which has become symbolic of the fight over corporate diversity policies.
4 minute read

New Jersey Law Journal

Who's to Blame? Lawyer Sues His Bank Over Funds Wired to Wrong Party

When providing the beneficiary's account number for the transfer, the campaign representative incorrectly entered a "6" as an "8," the suit claims.
4 minute read

Law.com

Washington High Court Unanimously Rejects Bank Execs' Reliance on 'Apex Doctrine' to Avoid Deposition

"The apex doctrine has not been adopted by any court in this state. We decline to adopt the doctrine because it improperly shifts the burden of proof in violation of our discovery rules and it undermines the right of access to courts," Justice Susan Owens wrote on behalf of the unanimous court.
7 minute read

New York Law Journal

Are Notes Sold as Part of Loan Syndication Securities?

In their Financing column, Jeff Steiner and Megan Vallerie discuss 'Kirschner v. JP Morgan Chase Bank,' which examines the question: "Are notes sold as part of loan syndication securities?"
6 minute read

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