Suits are growing in number and focus, including similar 403(b) plans.
What you should – and should not – be doing with investor records.
Here's what acquirers should know about protecting the bank in an acquisition.
Why is CapStar Financial suing one of its biggest shareholders?
Nearly 30 states have now legalized marijuana for recreational or medical purposes, but banks still face problems servicing marijuana growers.
Banks need to worry a little less about fair lending lawsuits these days, but the issue can't be ignored.
There are several legal and regulatory considerations for banks doing business with marketplace lenders.
Are Your Owners Violating the Change in Bank Control Act?
This law is probably one of the most unintentionally violated in all of banking.
Alan Marcuis and Amber Rogers write about the potential benefits of employment agreements.
Banks typically analyze financial issues when valuing a bank before a possible sale or acquisition. But should they be adding legal due diligence to the valuation analysis?