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The Recorder

Viewpoint: Banking Regulations Could Cost States a Cannabis Windfall

If California legalizes recreational pot, it could generate $1 billion a year in government revenue--unless banking laws ruin everything.
15 minute read

National Law Journal

Justices Will Referee Housing Bias Dispute Between Major Banks and Cities

Banks say cities are misusing civil rights laws to recover taxes lost during recession.
14 minute read

New York Law Journal

$415M Merrill Lynch Settlement Spurs SEC to Boost Enforcement

Gambling with customer money that was supposed to be set aside for its own rainy day cost Bank of America's Merrill Lynch $415 million in a settlement Thursday and prompted a stepped-up enforcement and monitoring effort by the SEC.
16 minute read

New York Law Journal

Law Makes NY Lenders Maintain 'Zombie' Homes

New York is imposing new requirements on mortgage lenders to maintain abandoned houses before foreclosure.
3 minute read

Daily Business Review

The Money Services Banking Crisis: A Complex Solution for a Simple Problem

The money service industry needs to speak with a single voice on anti-money laundering initiatives to accelerate international commerce, writes attorney Andrew S. Ittleman.
8 minute read

New York Law Journal

Butler v. Ross

Accounting Action Adequately Pleaded, Timely Under Six-Year Limitation Period
3 minute read

Legaltech News

FinTech Startups Need to Be Cautious, Proactive Given Regulatory Climate

Erin Fonte, an attorney at Dykema Gossett, explains the “5 Stages of FinTech Startup Grief.”
10 minute read

Daily Business Review

Countrywide's Mozilo Off the Hook as US Declines to Sue

Thye Justice Department has decided not to pursue a civil suit against Countrywide Financial co-founder Angelo Mozilo, who became a poster child for suibprime mortgages after the housing crash.
11 minute read

New Jersey Law Journal

Capital Health Sys. Inc. v. N.J. Dep't. of Banking and Ins.

Approval of Two-Tiered Network of Hospitals and Physicians Upheld
8 minute read

New York Law Journal

Commerzbank AG v. HSBC Bank USA

Streit Act §124 Does Not Require Trustee Exercise Due Care in Performing Duties
2 minute read

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Legal Speak is a weekly podcast that makes sense of what’s happening in the legal industry.

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