ABI Blog Exchange

A Line in the Sand: Caymans Proceeding Ineligible for Chapter 15

Chapter 15 of the Bankruptcy Code provides a mechanism for United States cooperation and coordination with insolvency proceedings abroad, often affording foreign debtors wide-ranging relief and expansive rights through the United States Bankruptcy

Ex-JPMorgan gold trader found guilty in spoofing trial

Latest banking news

Bankruptcy Discharge For One Spouse Yields Benefits For Non-filing Spouse

Spouses don’t have to file bankruptcy together. Often there are strategic reasons for only one spouse in a community property state like California to file. So, where does that leave the non-filing spouse when creditors come calling? Community

Greenwood launches upscale benefits with a $200 monthly fee

Remote work debate rages on at credit unions nearly three years into pandemic

CFPB says lenders should do more to support active-duty troops

The U.S. must carefully consider the development of a digital dollar

Defense spending bill could force transparency of Fed master accounts

Coinbase to waive fees for converting Tether stablecoins to USDC

Bankman-Fried misses deadline to respond to key Senate committee

Fincen wants to publish its database access rule before year-end

Santander hit by U.K. fine for lax money-laundering controls

An obscure bank found its key to success. Then FTX collapsed.

An innovation arms race: The case for a digital dollar

In cross-border payments, the disrupted have become the disruptors

Fintech disruption is increasingly global

As PPP fraud concerns multiply, SBA launches probe of banks and fintechs

House votes to ease banks' hiring of ex-convicts, while Senate snubs pot banking

CFPB sides with states in fight over small-business loan disclosures