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In Mais v. Gulf Coast... Zip Code Requests Off-Limits in Massachusetts Credit Card Transactions 21 March 2013 Legal News Alert: Litigation In a recent decision, Tyler v. Michaels Stores, Inc., the Massachusetts Supreme Judicial Court held that zip codes are “personal identification information” and... CFPB Powers Could Be Invalidated Following Ruling on NLRB Recess Appointments 25 January 2013 Legal News Alert: Consumer Financial Services On January 25, 2013, the U.S. Court of Appeals for the D.C. Circuit ruled that President Obama’s purported “recess appointments” to the NLRB last year are constitutionally... Non-Banks: A New Federal Regulator May Have Plans for You 30 May 2012 Legal News Alert: Consumer Financial Services Litigation Some “non-banks” that provide financial products and services to consumers may soon receive notice that they have a new federal regulator. The Consumer Financial... The Consumer Financial Protection Bureau Outlines Its Priorities Under Director Cordray 19 January 2012 Legal News Alert: Consumer Financial Services Litigation Under the leadership of its newly appointed first director, Richard Cordray, the Consumer Financial Protection Bureau (Bureau) has laid out its top three priorities:... New CFPB Director's First Act: Implement Federal Nondepository Supervision Program 10 January 2012 Legal News Alert: Consumer Financial Services Litigation On Thursday, January 5, 2012, President Obama purported to make a recess appointment of Richard Cordray as the first director of the Consumer Financial Protection... Government's False Claims Act Complaint Against Major Financial Institution Alleges False Certifications of Compliance With HUD Underwriting Rules 05 May 2011 Legal News Alert: Government Enforcement, Compliance & White Collar Defense On May 3, 2011, the U.S. Attorney for the Southern District of New York, Preet Bharara, filed a False Claims Act (FCA) suit against Deutsche Bank AG and its subsidiary,... U.S. Supreme Court: Class Actions Waivers in Arbitration Agreements Are Enforceable, Preempted by the Federal Arbitration Act 27 April 2011 Legal News Alert: Consumer Financial Services Litigation The United States Supreme Court issued a much-anticipated decision today that will dramatically impact class action litigation across the country. In a 5-4 decision,... Massachusetts High Court Voids Foreclosure of Securitized Mortgage 11 January 2011 Legal News Alert: Consumer Financial Services Litigation In a recent decision that has already received national publicity, the Massachusetts Supreme Judicial Court has become the first state high court to rule that mortgages... FDIC Teams With FBI to Investigate Member-Insured Institutions 19 November 2010 Legal News Alert: Consumer Financial Services Litigation Fred Gibson, a deputy inspector general at the FDIC, made news this week when he announced his agency was working with the FBI to investigate crime in federally... 12next Related 1 2 3
Florida Judge Rejects Long-Standing Definition of Express Consent Under Telephone Consumer Protection Act 13 May 2013 Legal News Alert: Consumer Financial Services On May 8, 2013, Florida Judge Robert Scola, Jr. rejected the Federal Communications Commission’s long-standing definition of express consent. In Mais v. Gulf Coast...
Zip Code Requests Off-Limits in Massachusetts Credit Card Transactions 21 March 2013 Legal News Alert: Litigation In a recent decision, Tyler v. Michaels Stores, Inc., the Massachusetts Supreme Judicial Court held that zip codes are “personal identification information” and...
CFPB Powers Could Be Invalidated Following Ruling on NLRB Recess Appointments 25 January 2013 Legal News Alert: Consumer Financial Services On January 25, 2013, the U.S. Court of Appeals for the D.C. Circuit ruled that President Obama’s purported “recess appointments” to the NLRB last year are constitutionally...
Non-Banks: A New Federal Regulator May Have Plans for You 30 May 2012 Legal News Alert: Consumer Financial Services Litigation Some “non-banks” that provide financial products and services to consumers may soon receive notice that they have a new federal regulator. The Consumer Financial...
The Consumer Financial Protection Bureau Outlines Its Priorities Under Director Cordray 19 January 2012 Legal News Alert: Consumer Financial Services Litigation Under the leadership of its newly appointed first director, Richard Cordray, the Consumer Financial Protection Bureau (Bureau) has laid out its top three priorities:...
New CFPB Director's First Act: Implement Federal Nondepository Supervision Program 10 January 2012 Legal News Alert: Consumer Financial Services Litigation On Thursday, January 5, 2012, President Obama purported to make a recess appointment of Richard Cordray as the first director of the Consumer Financial Protection...
Government's False Claims Act Complaint Against Major Financial Institution Alleges False Certifications of Compliance With HUD Underwriting Rules 05 May 2011 Legal News Alert: Government Enforcement, Compliance & White Collar Defense On May 3, 2011, the U.S. Attorney for the Southern District of New York, Preet Bharara, filed a False Claims Act (FCA) suit against Deutsche Bank AG and its subsidiary,...
U.S. Supreme Court: Class Actions Waivers in Arbitration Agreements Are Enforceable, Preempted by the Federal Arbitration Act 27 April 2011 Legal News Alert: Consumer Financial Services Litigation The United States Supreme Court issued a much-anticipated decision today that will dramatically impact class action litigation across the country. In a 5-4 decision,...
Massachusetts High Court Voids Foreclosure of Securitized Mortgage 11 January 2011 Legal News Alert: Consumer Financial Services Litigation In a recent decision that has already received national publicity, the Massachusetts Supreme Judicial Court has become the first state high court to rule that mortgages...
FDIC Teams With FBI to Investigate Member-Insured Institutions 19 November 2010 Legal News Alert: Consumer Financial Services Litigation Fred Gibson, a deputy inspector general at the FDIC, made news this week when he announced his agency was working with the FBI to investigate crime in federally...