Wisconsin Supreme Court Opens the Door to More Lawsuits by LLC Members

04.18.19

On April 2, 2019, the Wisconsin Supreme Court made it a lot easier for members of a limited liability company to sue each other. Because LLCs are often the preferred organizational structure of banks’ customers, this case might be interesting to your bank.

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Do Banks Have To Monitor Corporate Deposit Accounts To Make Sure Officers Named On Those Accounts Are Acting Lawfully?

02.20.19

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Associated Bank Avoids an Aiding and Abetting Claim in Ponzi Scheme Case. How Can You Do The Same?

01.24.19

Associated Bank got caught up in the clutches of a receiver who was trying to find assets on behalf of people who were defrauded in a Ponzi scheme. Though the court ruled in favor of Associated Bank, finding that the circumstantial evidence in the case was insufficient to show actual knowledge, there are lessons to be learned for banks

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