Blog posts in tag finance & banking

Mortgage Loan Officers Owe a Fiduciary Duty to Employer

Posted on 07/12/2018 at 10:12 AM by Jesse Johnston

Categories: Banking Law, Cybersecurity Law, Employment & Labor Law, Jesse Johnston

Tagged As: fraudelent emails, bank accounts, bank cyber attack, bank deposits, banking fraud, banks, civil remedies, computer security, consent order, cyber security, cyber security attacks, cyber security companies, cyber security information, cyber security program, cyber security research, cyber security risk assessment, cyber security tools, cyber security topics, cyber security training, cybersecurity, cybersecurity law, cybersecurity law firms, cybersecurity risk, Des Moines employment attorney, EEOC, eeoc lawyer, email, employment agreement, employment attorney, employment contract, employment law, employment legal advice, fiduciary duty, finance & banking, internet banking, Iowa banking law, Iowa cybersecurity law, labor law, labor lawyers, lawyers specializing in wrongful termination, legal advice, local attorneys, MLO, mortgage, mortgage loan officer, network security, Non-compete agreements, OCC, online banking, online security, study cyber security, top cybersecurity companies, work lawyer

Mortgage Loan Officers Owe a Fiduciary Duty to Employer

The Office of the Comptroller of the Currency (“OCC”) recently entered into a consent order with a mortgage loan officer...

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Not so fast: CFPB's arbitration rules indefinitely delayed

Posted on 04/05/2017 at 08:34 AM by John Lande

Categories: Banking Law, John Lande

Tagged As: arbitration, arbitration clauses, bank accounts, bank deposits, bankruptcy, banks, business law, CFPB, debt, Dodd-Frank, Dodd-Frank Wall Street Reform and Consumer Protection Act, fiduciary duty, financial fraud, fraud, fraudulent wire transfers, internet banking, Iowa banking law, Iowa banking law attorney, Iowa banking lawyers, Iowa business organization, legal advice, online banking, Regulation E, Richard Cordray, UCC, Uniform Commercial Code, verification requirements, business organization, creditor, finance & banking

Not so fast: CFPB's arbitration rules indefinitely delayed

In May 2016, the Consumer Financial Protection Bureau (“CFPB”) proposed new rules that limit financial institutions’ use...

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