The courts may ultimately determine whether a widely used banking practice will meet a legal test. The issue is overdraft charges assessed to bank customers for writing checks or making debit ...

Recent events in the international payments world have highlighted yet again the confusion over SWIFT’s responsibilities in the payments chain. SWIFT was created to send payments instructions from a ...

Elliott Davis has expanded the firm’s banking and financial services practice by adding three new shareholders as well as additional managers and staff in tax, consulting, and IT risk management.

Longtime Simpson banking and credit practice head Patrick Ryan is stepping down after 15 years at the helm. He will be replaced by two co-chairs in longtime Simpson partners Alexandra Kaplan and Brian ...