We have been dedicated to bringing the industry the very latest in banking law updates since 2009. This site is intended to be a community based, self propagating forum for education, discussion, and support of those interested in the current economic crisis. Your involvement is encouraged. If you have experience representing a bank, we encourage you to share your experience online either in our forum or through our hosted blog. If you have an attorney that you recommend, or an information resource, we invite you to submit it to our directory. We encourage category recommendations and site submissions. We invite you to join us in our efforts to bring quality legal information to everyone.
Latest Video
[CaRP] php_network_getaddresses: getaddrinfo failed: Name or service not known (0)
[CaRP] Can't open remote newsfeed [-1].
Newsfeed display by CaRP
Latest Blog Post
Unclaimed FundsThe Federal Deposit Insurance Corporation (FDIC) provides deposit insurance to financial institutions and depositors of these institutions. If a financial institution is closed, by a regulatory agency, the FDIC is appointed as Receiver and is responsible for the payment of insured deposits and the liquidation of the remaining assets. If you did not claim your funds previously you now have another opportunity to do so. Review the "How to claim your funds" section below and complete the attached form. Why does FDIC have unclaimed funds? When a failed financial institution (ban...
Newsfeed display by CaRP
Latest Directory Entries
[CaRP] Can't open remote newsfeed [404].
[CaRP] Cache record not found.
Newsfeed display by CaRP
Latest Banking News
[CaRP] Database error attempting to cache feed.
South Carolina found a state bank account with $1.8B, but they have no idea w...
27 Mar 2024 at 10:22am
South Carolina found a state bank account with $1.8B, but they have no idea what it's for Fox News
Exclusive: Russia struggles to collect oil payments as China, UAE, Turkey rai...
27 Mar 2024 at 6:04am
Exclusive: Russia struggles to collect oil payments as China, UAE, Turkey raise bank scrutiny Reuters
Cash at Fed Central Bank Tool Grows Amid Yen Intervention Talk - Bloomberg
28 Mar 2024 at 2:07pm
Cash at Fed Central Bank Tool Grows Amid Yen Intervention Talk Bloomberg
State 'green bank' funds its first climate project in St. Paul - MPR News
28 Mar 2024 at 2:38pm
State 'green bank' funds its first climate project in St. Paul MPR News
Former fed officials: Raise deposit insurance to prevent bank runs - Axios
28 Mar 2024 at 9:32am
Former fed officials: Raise deposit insurance to prevent bank runs Axios
UBS makes Sergio Ermotti best-paid European bank boss - Financial Times
28 Mar 2024 at 8:01am
UBS makes Sergio Ermotti best-paid European bank boss Financial Times
Newsfeed display by CaRP
Consumer Hot Topics
Federal Help For Homeowners
ID Theft Red Flags Rule
Banking Privacy
Avoiding Foreclosure
Mortgage Modification
Lender owned property
Bank Home Auctions
News for Consumers
Baltimore bridge collapse: Cargo ship audio reveals intense moments - USA TODAY28 Mar 2024 at 8:35pm
Baltimore bridge collapse: Cargo ship audio reveals intense moments USA TODAYMassive effort to clear Baltimore bridge collapse is an ?incredibly c...
Trump, Gaza conflict loom large at Biden?s high-profile NYC fundraiser - CNN
28 Mar 2024 at 9:19pm
Trump, Gaza conflict loom large at Biden?s high-profile NYC fundraiser CNNBiden Fund-Raiser and Trump Visit to New York Preview Clashes to Come T...
Newsfeed display by CaRP
Lawyer Hot Topics
Lender Liability under TILASafety and Soundness Regulation
Office of Foreign Assets Control
Fair Lending Practice
Reverse Redlining Lawsuits
Mortgage Fraud Prosecutions
Trust Deed Rescission
Sale on the Courthouse Steps
News for Lawyers
Last US Firms in China Now Face Slow Economy, Local Competitors - Bloomberg Law15 Feb 2024 at 12:00am
Last US Firms in China Now Face Slow Economy, Local Competitors Bloomberg Law
The impact of a changing economy on law firm performance in 2023: Eyes toward...
17 Jul 2023 at 12:00am
The impact of a changing economy on law firm performance in 2023: Eyes towards the second half of the year Thomson Reuters
Newsfeed display by CaRP
Banker Hot Topics
Credit Card Revisions to Truth and Lending Act
RESPA Updates to Forms and Processes
Remote Deposit Capture
Banking compliance rating
Troubled Assets Disposition
Credit Quality Control
New HUD-1 Form
New GFE Form Compliance
Information Security
Massachusetts Data Security Regulations
SDN List Compliance
Banking Audit and Stress Test
News for Bankers
Are banks, post offices, UPS and FedEx open on Good Friday 2024? Here's what ...28 Mar 2024 at 9:34pm
Are banks, post offices, UPS and FedEx open on Good Friday 2024? Here's what to know USA TODAY
S&P Global downgrades outlooks on five regional US banks to 'negative' - Reuters
27 Mar 2024 at 8:29am
S&P Global downgrades outlooks on five regional US banks to 'negative' Reuters
Newsfeed display by CaRP