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Interest Rates › Settlement › Financial Institutions

Hudson Cook, LLP

State Watch: Consumer Protection Enforcement Update - May the Force of Law Be with You

Hudson Cook, LLP on

Attorney General James sued a national bank and its holding company for the bank's alleged practices relating to its offering of online savings accounts. Specifically, the AG claims that the bank offered a "high interest"...more

Skadden, Arps, Slate, Meagher & Flom LLP

"US Enforcement Authorities Tighten Post-Settlement Scrutiny of Financial Institutions"

Skadden, Arps, Slate, Meagher & Flom LLP on

Last year, financial institutions continued to settle in record numbers with federal and state criminal and civil authorities in areas including benchmark interest rate manipulation, economic sanctions and anti-money...more

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