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2022 Consumer Financial Services Year in Review and a Look Ahead

March 15, 2023
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Wire Fraud Scams: What You Need to Know

October 20, 2022
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Bank CEOs Testify Before Congressional Committees on Financial Services

September 23, 2022
MortgageLenders_640267784

No $500M Windfall for Lenders in Mistaken Wire Transfer Case

September 12, 2022
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Banking Groups Challenge CFPB’s RFI on Customer Service

August 24, 2022
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Proposed New Data Security Rules Could Prove Duplicative, Forcing Banks to Turn Over Dangerous Amounts of Secured Data

August 2, 2022
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Another Win for Banks: Illinois Federal Court Tosses Wire Fraud Claims

July 1, 2022
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Complaint Dismissed Where Hacker-Induced Wire Transactions Authorized by Bank’s Customer

May 3, 2022
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Is Express Revocation Necessary? District Court Finds Genuine Dispute of Material Fact Regarding TCPA Consent, Absent Evidence of Express Revocation

April 19, 2022
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Texas Supreme Court Holds Administrative Wire Transfer Form Does Not Impose Contractual Duties on Bank

April 6, 2022

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  • Consumer Financial Services Law Monitor
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Susan Flint

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Blogs
  • Consumer Financial Services Law Monitor
Firm/Org
  • Troutman Pepper Locke
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