Banking Litigation

Eleventh Circuit Court of Appeals Holds That Assignee of Post-Default Credit Card Accounts Was Not a Debt Collector Under FDCPA

The United States Court of Appeals for the Eleventh Circuit recently held that a bank was not...

New York Federal Court Holds That Debt Collection Letter Did Not Violate FDCPA

The United States District Court for the Western District of New York recently held that a debt...

New York’s First Department Requires Foreign Bank with New York Branch to Provide Information on Foreign Branches in Response to Information Subpoena

The First Department of New York’s Appellate Division recently held that a Taiwanese bank that has 128...