- Finance and investment-related court cases
A bank took the unusual step of suing the FDIC over its Camels rating of 4 in a case that could set an important precedent for the industry.
March 20 -
Community bankers want a two-year span between exams for small banks in good standing. Regulators, however, are reluctant to revert to pre-crisis policies.
March 20 -
The Office of the Comptroller of the Currency can give lenders relief from the effects of a recent court decision over interest rate authority, but only if the agency chooses to do so.
March 20
Ballard Spahr LLP -
U.S. bank regulators have tentatively agreed to ease an appraisal requirement that could help commercial real estate borrowers, said people familiar with talks among the agencies.
March 20 -
The Justice Department files a court brief to give the president power to remove agency director at will; feud threatens bitcoin.
March 20 -
A district court judge on Friday dealt a blow to the Consumer Financial Protection Bureau by saying the agency failed to present enough facts in its case against Intercept Corp.
March 17 -
The Justice Department told a federal appeals court on Friday that President Trump should have the authority to fire the head of the Consumer Financial Protection Bureau.
March 17 -
It is easy for banks to get caught up in what appears innovative but ends up being for show.
March 17 -
Some in the industry are faulting The Clearing House Association's plan to make anti-money-laundering rules more efficient.
March 17 -
Attendees at this year's Independent Community Bankers of America convention are being urged to lobby hard to get regulatory relief moved closer to the top of Washington's to-do list.
March 17









