Joseph D. Simon

Joseph D. Simon

Cullen and Dykman LLP

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Federal Court Finds Depository Bank Not Liable to Third Party for Mobile Remote Deposit Capture Fraud

A recent federal court case in Illinois has addressed whether a depository bank can be held liable for negligence when its customer deposits a check by mobile remote deposit capture, and the bank fails to prevent the customer...more

9/14/2016 - Banking Sector Banks Checking Accounts Currency Exchange Depository Institutions FFIEC Fraud Hospitality Industry Hotels JPMorgan Chase Mobile Banking National Bank Act Negligence Popular Preemption Putative Class Actions Wage and Hour

FFIEC Releases Final Guidance For Financial Institutions Using Social Media

The Federal Financial Institutions Examination Council (the “FFIEC”) has released final guidance addressing the applicability of federal consumer protection and compliance laws, regulations, and policies to activities...more

12/24/2013 - Banks Compliance Fair Housing Act (FHA) FFIEC Regulation DD Social Media Truth in Savings Act

FFIEC Proposes Supervisory Guidance for Financial Institutions Using Social Media

The Federal Financial Institutions Examination Council (the “FFIEC”) has proposed supervisory guidance addressing the applicability of federal consumer protection and compliance laws, regulations, and policies to activities...more

1/25/2013 - CFPB Compliance Due Diligence FFIEC Risk Management Social Media

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