ABI Blog Exchange

Some large banks said to reimburse less than 50% of consumer fraud claims on Zelle

FSOC calls for legislation on crypto spot markets

NCUA liquidates second credit union of 2022

Why banks should give point-of-sale technicians a second look

Banks send each other $500 million on day of blockchain launch

TD hires former Citi executive to run U.S. credit card business

U.S. Bank launches cash-flow forecasting for small businesses

Wall Street-backed bitcoin firm NYDIG replaces CEO, president

(UK) Lock v Stanley Update: the Final Word on Assignment of Insolvency Claims?

The Supreme Court has refused permission for the case of Lock v Stanley to be appealed, meaning that the Court of Appeal’s approach to questions around the assignment by a liquidator of claims in the insolvent estate stands. Most notably the Court of

FDIC's Gruenberg says banks shouldn't depend on government assistance for climate risk

Credit Suisse market turmoil deepens after memo backfires

Card debt app Tally triples valuation to $855 million

Banks could be doing much more to serve Black Americans

Discovery Federal Credit Union in Pennsylvania picks new CEO

Taiwan bank to expand into U.S. with acquisition in California

What buy now/pay later fintechs can expect next from the CFPB

How banks can ward off competition for small-business clients

Fifth Circuit Holds Line on Exculpation Clauses But Offers Some Help

The Fifth Circuit is largely resistant to third party release provisions. The Circuit will enforce a clearly defined third-party release that is not objected to, Republic Supply Co. v. Shoaf, 815 F.2d 1046 (5th Cir. 1987), but will not sustain such a

Weekly News – September 30

Judge Wiles calls balls and strikes Claims Agents under fire Dist. Ct. Judge Novak orders cap on attorneys’ fees in EDVA Chief Bankr. Judge Santoro responds: not so much for national bankruptcy cases whoa…Dist. Ct. Judge Novak has the last word LATAM

California drivers score huge bankruptcy win

California law, effective January 1, 2023, will assure those who file bankruptcy that they can keep their car as long as they stay current on payments. The onerous requirement that a debtor give up their discharge as it pertains to the car lender is