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Date
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Title
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February 24, 2010
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Kentucky Court of Appeals Corrects Misinterpretation of Regulation Governing Fees for Cancelled Foreclosure Sales
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February 11, 2010
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Indiana Court of Appeals Rules that Six-Year Statute of Limitations for Unwritten Contracts Applies to Credit Card Debt Collection Actions
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February 8, 2010
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What Is Enough Knowledge To File A Proof Of Claim
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February 3, 2010
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Noting the Notary Provisions
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February 3, 2010
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Four More are Sentenced for their Roles in Extensive Mortgage Fraud Scheme
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February 3, 2010
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The Seventh Circuit Rules the Application of Indiana’s Uniform Consumer Credit Code to an Illinois Lending Company Violates the Commerce Clause
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January 28, 2010
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Homeowners Challenge Mortgage Electronic Registration Systems (MERS) Ability To Enforce The Mortgages It Administers
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January 11, 2010
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Sixth Circuit Bankruptcy Appellate Panel Affirms Bankruptcy Court Ruling Denying Avoidance of Mortgage by Chapter 7 Trustee in In re Roberts
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January 4, 2010
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Indiana District Court Holds Amendment To Indiana Recording Statute To Be Retroactive
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January 4, 2010
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Anticipating Change: How Financial Reform Will Affect Your Community Bank
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December 28, 2009
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Bankruptcy Court Voids Restrictions On Transfers Of Shares And Partnership Interests
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December 22, 2009
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Sixth Circuit Reaffirms Discretion Of Bankruptcy Court In Considering Informal Proof of Claim
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December 7, 2009
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Ohio Supreme Court Denies Claim Against Third-Party Insurer Arising From Assignment of Prospective Settlement Proceeds
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December 2, 2009
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Federal Reserve Board Announces Final Rules on Overdraft Fees for ATM and Debit Card Transactions
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November 30, 2009
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The Sixth Circuit Court of Appeals Clarifies Fee Application Approval Under Sections 327, 328 and 330 of the Bankruptcy Code
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November 24, 2009
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It Is All In The Details!
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November 19, 2009
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Mortgage Lenders Beware: Kentucky Court of Appeals Refuses to Apply Equitable Subrogation in the Absence of Diligence
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November 10, 2009
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Title Abstracter Owes Duty to Non-Clients
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November 3, 2009
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Reg CC – It’s A Small World After All
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November 3, 2009
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Protection For A Lender Under The "Bona Fide Mortgagee" Doctrine In Ohio May Not Extend To Probate Irregularities
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October 20, 2009
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Kentucky Law Places Burden of Proof on Debtor Suing Creditor for Commercially Unreasonable Sale
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October 12, 2009
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Alexander v. Wells Fargo Financial Ohio 1, Inc.
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October 5, 2009
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Bank and Judgment Creditor Slug it Out Over Priority Interest in Bank Account
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September 21, 2009
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Seventh Circuit Finds Ambiguity in Promissory Note Where Plain Language of Note Creates Commercially Unreasonable Result
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September 21, 2009
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Ohio Supreme Court Affirms Denial of Property Owner’s Regulatory-Takings Claim
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September 7, 2009
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Destiny, Karma, and Other Things That Come Back to Haunt
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September 15, 2009
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Better Pleading of Voidable Transfer Claims is Coming
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August 19, 2009
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Kentucky Supreme Court Rules that Federal Bankruptcy Exemption Scheme is not Available to Non-Bankruptcy Debtors in Kentucky
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August 19, 2009
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Ninth Circuit Holds that the Fair Debt Collection Practices Act Does Not Authorize an Award of Attorneys' Fees Against Plaintiff's Lawyers
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August 12, 2009
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Sixth Circuit Court of Appeals Rules That Section 546(e) of the Bankruptcy Code Extends to Transactions Involving Privately Held Securities
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August 11, 2009
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Seventh Circuit Determines Future Financial Situation of Debtor Should Be Considered In Bankruptcy Plan
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August 10, 2009
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Defaulting Borrowers Must Pay Lender’s Reasonable Attorney’s Fees as Condition for Terminating Foreclosure Proceedings and Reinstating Loan
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August 10, 2009
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Sixth Circuit Court of Appeals Upholds Denial of Discharge of Debt Owed to Subcontractor by Bankrupt Officer of General Contractor Under Bankruptcy Code Section 524(a)(4)
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July 30, 2009
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Indiana’s Court of Appeals Addresses Right to Refuse Cashier’s Check
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July 21, 2009
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Statute of Limitation for Trustee’s Begins when Beneficiary Knew or Should have Known of Alleged Conduct
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July 21, 2009
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Certain Technical Deficiencies Under Truth In Lending Act No Longer Fatal
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July 8, 2009
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National Banks Subject to State Laws
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July 2, 2009
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Who Owns That Real Property?
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June 23, 2009
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What Is Your Preference?
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June 23, 2009
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Sixth Circuit Affirms Cramdown of Secured Interest in Mobile Home
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June 23, 2009
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New Indiana Law Requires "Motor Vehicles Repossession Agent" to Furnish Sheriff With Certain Information in Connection With Repossession of a Motor Vehicle or Watercraft
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June 23, 2009
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Indiana Court of Appeals Denies Recovery of Excessive Interest to Payday Lender
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June 23, 2009
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FAQ: FDIC new sweep disclosure Final Rule
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June 1, 2009
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Bankruptcy Court Rules Indiana's Wage Garnishment Statute Affords Debtors With Limited Exemption
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June 1, 2009
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Bankruptcy Court Denies Debtor’s Objection to Claim Transferee’s Claim
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May 22, 2009
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Senate Rejects Home Mortgage Modifications
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May 11, 2009
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New Federal Mortgage Fraud Legislation Passed by Congress
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May 11, 2009
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Stress Tests Results Are Released – 19 Largest Bank Holding Companies are Told How Much Cash They May Need to Raise
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April 27, 2009
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Ohio Supreme Court Allows for Recovery of Attorneys Fees Upon Mortgage Reinstatement
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April 27, 2009
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Indiana Court of Appeals Holds Common Law Limits Interest Rates on Payday Loans
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April 22, 2009
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Bank (But Not Its Officer) May Be Liable For Tortious Interference In Causing Termination Of Contract To Repair Damaged Property
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April 17, 2009
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TARP Comp Limits Bill Passes House, Awaits Senate Action
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April 13, 2009
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Trustee Of Revocable Living Trust Must Disclose Change Of Beneficiaries At Least When Evidence of Undue Influence Exists
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April 8, 2009
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Banks Should Include In Guarantee Documents An Advance Consent To Changes In Loan Terms
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April 6, 2009
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Bank-to-Bank Transfer Within Preference Period is Voidable by Trustee
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March 30, 2009
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President Obama Asks For GM’s Shakeup and Issues Chrysler An Ultimatum
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March 30, 2009
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Plan Confirmation Denied When Only “NO” Vote Came From An Oversecured Creditor
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March 30, 2009
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Secured Creditor/The IRS/Nondischargeability
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March 23, 2009
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Recent Decision Reinforces the Importance of an Accurate UCC Financing Statement
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March 20, 2009
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TARP and Bank Directors and Officer Liability
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March 16, 2009
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The Fourth Circuit Court of Appeals Reverses Bankruptcy Court’s Decision Which Narrowly Defined "Commodity Forward Agreement"
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February 23, 2009
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Ohio Courts Continue To Extend Doctrine Of Economic Loss To Eliminate Negligence Claims Against Property Appraisers
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February 20, 2009
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Stimulus Act - Great News for Bonds
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February 20, 2009
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RDC, NACHA and Reg H
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February 11, 2009
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Kentucky Circuit Court Refuses to Enforce Mortgage Securing Line of Credit
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February 2, 2009
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Ohio Court Dismisses Claim by Ohio Lender Against Nonresident Borrower For Lack of Personal Jurisdiction
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February 2, 2009
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Cincinnati City Council Proposes a Six-Month Foreclosure Moratorium in Ohio
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January 26, 2009
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AmTrust sells five Columbus branches to WesBanco
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January 20, 2009
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CLOSING PROTECTION LETTERS-Do I really need one?
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January 13, 2009
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Bank’s Assignment of Note Removes Liability for Release of Lien
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January 12, 2009
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Citigroup, Inc. and Top Democrats Reach Mortgage Deal
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January 5, 2009
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Sixth Circuit Court of Appeals Holds That Date of Chapter 7 Filing Begins Four-Year Bar on Chapter 13 Discharge
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January 2, 2009
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Sixth Circuit Holds State Court Judgment on Debt Previously Discharged in Bankruptcy Void Ab Initio
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December 22, 2008
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A Warning to Trustees of Mortgage Backed Securities
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December 22, 2008
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Ponzi Schemes- Could You Be A Victim?
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December 18, 2008
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Bankruptcy Appellate Panel of the Sixth Circuit Rules Payment of Delinquent Trust Fund Taxes May Be Nondischargeable Under 11 U.S.C. § 523(a)(6)
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December 12, 2008
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Fear and Loathing in the World of Small Account Collections
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December 12, 2008
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Lawyers Protected To Give Pre-Bankruptcy Advice To Incur Additional Debt, But Do Not Enjoy A First Amendment Right To Avoid Disclosures In Bankruptcy Advertising
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December 12, 2008
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Kentucky Court of Appeals Invalidates Community-Based and Geographic-Based Charters for State Credit Unions
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December 8, 2008
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Court of Appeals of Kentucky Issues Cautionary Statement To Purchasers of Debt Evidenced By Promissory Notes
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December 3, 2008
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Recent Developments Regarding Treatment of Negative Equity Financing in Chapter 13 Bankruptcy Cases after Enactment of BAPCPA
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November 19, 2008
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Ohio Supreme Court Clarifies Application of Amendment to Postjudgment Interest Statute
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November 12, 2008
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Protecting Your “Documentation Fees”
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November 12, 2008
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Where’s My Refund?
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October 31, 2008
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To Pre-Empt Or Not to Pre-Empt, That Is The Question
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October 21, 2008
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Ohio Bankruptcy Court Permits Application of New Hampshire Homestead Exemption to Ohio Residence
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October 15, 2008
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U.S. Financial Accounting Standards Board "Clarifies" SEC's Position on Mark-to-Market Accounting Rules
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October 6, 2008
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"Just Like Cash, But Better"
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October 3, 2008
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Fannie/Freddie Bailout Dooms Some Community Banks
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September 29, 2008
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Independent Agents Of A Federal Savings Association Are Not Subject To Licensing And Regulation By Ohio
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September 29, 2008
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Sixth Circuit Holds that FDCPA’s Bona Fide Error Defense Applies to Legal Errors
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September 23, 2008
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Federal Preemption Doctrine Precludes Ohio Supt. of Financial Institution Regulation of Exclusive Banking Agents
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September 23, 2008
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Eighth Circuit Holds Provision of BAPCPA Unconstitutional
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September 18, 2008
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Failure to Report a Consumer’s Dispute of a Debt May Lead to Liability Under the Fair Credit Reporting Act
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September 9, 2008
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New Ohio Law Revises Procedures for Foreclosures and Judicial Sales
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September 9, 2008
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Sixth Circuit Rules Ohio Mortgage Broker Act Preempted by Office of Thrift Supervision - For Now
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September 3, 2008
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Sixth Circuit clarifies banks have flexibility in ATM fee notices
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August 26, 2008
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The Scope of FDIC Coverage
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August 25, 2008
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Sixth Circuit Allows a Vendor’s Priority on Its Reclamation Claim to Survive The Sale of Secured Goods Subject to Reclamation
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August 25, 2008
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FHLB Letters of Credit
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August 19, 2008
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Default Judgment and Collateral Estoppel, Check Your State
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August 12, 2008
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Attorney in Fact - or Fiction?
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August 5, 2008
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Sixth Circuit Rules against Late-Perfecting Secured Creditor in Bankruptcy Proceeding
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July 29, 2008
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Proposed Changes to Kentucky's Subpoena Rules May Save Financial Institutions Money and Time
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July 22, 2008
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A “Free and Clear” Sale Order Does Not Necessarily Extinquish Defenses
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July 22, 2008
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Sixth Circuit Upholds Means Test for Bankruptcy Filers
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July 18, 2008
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New York Senate Bill S08143-A
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July 11, 2008
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Collecting on Judgments – Misconception Regarding Garnishment of Joint Bank Accounts in Kentucky
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July 1, 2008
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Bank Allowed To Pursue Claims Against Bank's Accounting/Audit Firm for Borrowers' Default and Losses
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July 1, 2008
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The Automatic Stay Applies to Property You Own
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June 10, 2008
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Sixth Circuit Allows Claim for Future Rent Damages Arising from a Bankrupt Lessee's Rejection of a Lease for Personal Property
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May 29, 2008
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Massachusetts Bankruptcy Judge Sanctions Mortgage Company, Servicing Agent, Two Law Firms and Named Partner Under R. 9011.
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May 13, 2008
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Delaware Bankruptcy Court Addresses Deepening Insolvency Claims
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April 17, 2008
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Good News for Banks and Insurance Professionals Courts Are Eliminating Negligence claims for Economic Losses
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April 15, 2008
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Sixth Circuit Court of Appeals Rules in Favor of Creditors Regarding Deficiency Claims in Chapter 13 Cases
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April 15, 2008
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Revenge In A Foreclosure Comes With A Price
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April 1, 2008
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SEC Proposes To Expand Privacy Regulations
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March 31, 2008
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Bankruptcy Court Reviews Notary Requirements for Mortgage and Finds Mortgage Invalid
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February 25, 2008
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Dice v. White Family Cos.: A Course in the Meaning of "Holders in Due Course"
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February 19, 2008
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For Purposes of Determining Avoidability of a Preference Under the Bankruptcy Code, Timing of Perfection of Security Interest is Determined by Federal, and Not State, Law
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February 13, 2008
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Our Fidelity Bond Uses the Term “Manifest Intent.” What does that mean?
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January 14, 2008
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Changes To The Bankruptcy Code Proposed To Deal With The Subprime Mortgage Meltdown
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