Maryland Legal Alert for Financial Services |May 08, 2025
Fourth Circuit Reaffirms Protections for Financial Institutions in ACH Fraud Case
Following the Fourth Circuit Court of Appeals' March decision in Studco Building...
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Maryland Legal Alert for Financial Services |May 08, 2025
Update: Mortgage Licensing for Assignees in Maryland
As we noted in our March Maryland Legal Alert, the Maryland Commissioner of Fina...
Read MoreMaryland Legal Alert for Financial Services |May 08, 2025
Maryland Legal Alert - May 2025
In This IssueUpdate: Mortgage Licensing for Assignees in MarylandFourth Circuit ...
Read MoreMaryland Legal Alert for Financial Services |April 04, 2025
RESPA Enforcement Action Involving Affiliated Business Arrangements
The Pennsylvania Attorney General (AG) recently took action against a mortgage l...
Read MoreMaryland Legal Alert for Financial Services |April 04, 2025
Fourth Circuit Ruling on Navigating ACH Fraud: Implications for Financial Institutions
The Fourth Circuit’s decision in Studco Building Systems, U.S. v. 1st Advantage ...
Read MoreMaryland Legal Alert for Financial Services |April 04, 2025
Maryland Legal Alert - April 2025
In This IssueFourth Circuit Ruling on Navigating ACH Fraud: Implications for Fin...
Read MoreMaryland Legal Alert for Financial Services |March 11, 2025
Virginia’s General Assembly Passes SB 1252, Potentially Reshaping Application of Usury Laws
Virginia’s Senate Bill 1252, recently passed by the House and Senate, introduces...
Read MoreMaryland Legal Alert for Financial Services |March 10, 2025
Maryland Legal Alert - March 2025
In This IssueVirginia’s General Assembly Passes SB 1252, Potentially Reshaping A...
Read MoreMaryland Legal Alert for Financial Services |February 11, 2025
Financial Institutions Blanketed with Patent Infringement Demands
In the last two weeks, a number of our financial institution clients have receiv...
Read MoreMaryland Legal Alert for Financial Services |January 08, 2025
CFPB Addresses Potential Compliance Gaps in Credit Card Rewards Programs
The Consumer Financial Protection Bureau (CFPB) has recently released a circular...
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