Under the National Bank Act, 12 U.S.C. § 25b, state consumer financial laws are preempted when they (1) would have a discriminatory effect on national banks not felt by a state chartered bank (the ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Politicians in several states and of varying ideologies are turning the screws on financial institutions, attempting to use them as pawns to force themselves into the culture war headlines. It is ...

It’s been a decade since most Americans heard about “Operation Choke Point,” the Barack Obama administration’s effort to target politically disfavored businesses and their customers by forcing banks ...

Banking, Finance and Securities Law constitutes a pivotal field that underpins the functioning of modern financial systems. It encompasses the legal frameworks and regulatory mechanisms that govern ...

The BSA comprises an evolving set of US laws and regulations enacted for combating money laundering and terrorist financing. The BSA advances these goals by requiring banks to enhance financial ...