Banking and Financial Institutions

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June 28, 2017
April 14, 2017
Bryan Handlos authored the article "Lessons Learned From the RushCard Enforcement Action" for the March/April 2017 issue of the Nebraska Banker.
Article
April 14, 2016

Kutak Rock attorneys Bryan Handlos and Kris Karnes authored the article “Banking in the Big Data Era: Brave New World?” in the March/April 2016 issue of Nebraska Banker.

Article
November 9, 2012
Kutak Rock attorney Paul Gwilt has authored a Fraud and Abuse Practice Group Enforcement Committee alert for the American Health Lawyers Association (AHLA) discussing the ongoing Allison Engine saga and the Sixth Circuit's reversal of the district court on FERA retroactivity. The following article appeared November 9, 2012 in an AHLA newsletter alert.
April 5, 2012

In the aftermath of the recent financial crisis, federal prosecutors and private whistleblowers utilizing the FCA’s powerful damages and penalty provisions (including treble damages, up to $11,000 per claim and attorneys fees) have recently turned their focus to banks, mortgage companies and others in the financial industry.

Client Alert
July 22, 2011
The first three weeks of July 2011 saw a flurry of reports, federal rulemaking and other activities all related to the Dodd-Frank Wall Street Reform and Consumer Protection Act.  In this client alert we highlight a few of the recent actions by banking regulatory agencies, including:
  • the CFPB going live,
  • interchange fees,
  • the payment of interest on business demand deposits,
  • credit scores and risk-based pricing notices,
  • credit scores and adverse adction notices, and
  • additional protections for servicemembers.
Client Alert
July 8, 2011
Riley and McDaniel's article was published in the July/August 2011 edition of The Banking Law Journal.
Article
February 1, 2011
Robert E. Riley's article was published in the February 2011 edition of Arkansas Banker.
Article
January 27, 2010
On January 25, 2010, the Federal Reserve Board (the “Board”) fully activated its Electronic Applications or “E-Apps” system.
Client Alert
January 13, 2010
Federal banking regulators’ heightened focus on the perceived relationship between excessive risk and incentive compensation
Client Alert