Banking Cases To Watch In 2014

Law360, New York (January 1, 2014, 10:08 AM EST) -- While banks and other consumer financial services providers brace for big regulatory changes, 2014 also promises to be a momentous year in the courtroom for financial institutions as issues ranging from the structure of a debit card fee cap to the reach of regulators over tribal lenders could be decided.

Financial crisis-related cases are also likely to return to the surface as regulators flex their favorite new enforcement tool, the 1989 Financial Institutions Reform, Recovery and Enforcement Act, and a federal housing regulator continues its pursuit of big banks for allegedly defrauding mortgage giants Fannie Mae and Freddie Mac.

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