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
Indiana AG blasts Bank of America's alleged discriminatory behavior: 'You can...17 Apr 2024 at 10:04am
Indiana AG blasts Bank of America's alleged discriminatory behavior: 'You can't just pick and choose' Fox Business
Brazilian police detain woman suspected of taking a dead man to withdraw bank...
17 Apr 2024 at 2:05pm
Brazilian police detain woman suspected of taking a dead man to withdraw bank loan CNN
Zimbabwe Central Bank Chief Says He'll Curb Excessive ZiG Gains - Bloomberg
18 Apr 2024 at 12:31am
Zimbabwe Central Bank Chief Says He'll Curb Excessive ZiG Gains Bloomberg
Brazilian woman arrested after taking corpse to sign bank loan: ?She knew he ...
17 Apr 2024 at 9:33am
Brazilian woman arrested after taking corpse to sign bank loan: ?She knew he was dead? The Guardian
Royal Bank of Scotland to close a fifth of branches - BBC.com
17 Apr 2024 at 11:49am
Royal Bank of Scotland to close a fifth of branches BBC.com
GOP AGs put a major US bank on notice for alleged 'de-banking' of conservativ...
15 Apr 2024 at 4:55pm
GOP AGs put a major US bank on notice for alleged 'de-banking' of conservatives Fox News
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
Biden endorses House aid package for Israel, Ukraine - The Associated Press17 Apr 2024 at 8:01pm
Biden endorses House aid package for Israel, Ukraine The Associated PressJohnson moving forward with Ukraine aid bill despite pressure from hardli...
Arizona Republicans uphold 1864 abortion ban, Democrats still seek repeal - R...
17 Apr 2024 at 4:34pm
Arizona Republicans uphold 1864 abortion ban, Democrats still seek repeal ReutersLawmakers vote against hearing Arizona bill repealing abortion ba...
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
Job Gains in Construction After Two Years of the Bipartisan Infrastructure La...15 Nov 2023 at 12:00am
Job Gains in Construction After Two Years of the Bipartisan Infrastructure Law The White House
Last US Firms in China Now Face Slow Economy, Local Competitors - Bloomberg Law
15 Feb 2024 at 12:00am
Last US Firms in China Now Face Slow Economy, Local Competitors Bloomberg Law
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
US regional banks seen booking more commercial property losses, loan sales - ...17 Apr 2024 at 8:27am
US regional banks seen booking more commercial property losses, loan sales Reuters
These Are The 15 Largest Banks In The U.S. - Bankrate.com
2 Apr 2024 at 12:00am
These Are The 15 Largest Banks In The U.S. Bankrate.com
Newsfeed display by CaRP