We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 221

The bureau report

  • Foley & Lardner LLP
  • -
  • USA
  • -
  • June 22 2011

With less than 30 days to go before July 21st - the Designated Transfer Date and the day on which the Bureau will inherit much of its considerable power - the Bureau remains the center of substantial controversy

The First Circuit confirms FCRA private right of action against furnishers of credit information

  • Foley & Lardner LLP
  • -
  • USA
  • -
  • February 10 2010

Wen Chiang succeeded on the law but failed on the facts in his Fair Credit Reporting Act claim against Verizon

August 31 amnesty deadline for Indian bank accounts: DOJ and IRS pair up to target Indian off-shore bank accounts at HSBC

  • Foley & Lardner LLP
  • -
  • USA
  • -
  • July 8 2011

Anyone with an off-shore bank or brokerage account in India who has not yet reported the account on his or her tax return has until August 31, 2011 to take advantage of a U.S. government-sponsored amnesty program to remedy that situation

CFPB issues final rules amending Regulation X and Regulation Z

  • Foley & Lardner LLP
  • -
  • USA
  • -
  • January 17 2013

Today, the CFPB issued final rules amending Regulation X (Real Estate Settlement Procedures Act ("RESPA")) and Regulation Z (Truth in Lending Act

Proposed FINRA rule 4516: readily identifiable and accessible records

  • Foley & Lardner LLP
  • -
  • USA
  • -
  • December 29 2011

In light of Lehman Brothers Inc.'s 2008 bankruptcy and its regulators' “inability to locate certain documents and information” in connection with Lehman's liquidation, the Financial Industry Regulatory Authority (FINRA) recently proposed Rule 4516, which requires carrying and clearing firms to electronically maintain and automate certain customer records in an accessible location and designate a contact person to FINRA responsible for maintaining firm records

Chicago joins CFPB in information-sharing partnership; city takes additional measures

  • Foley & Lardner LLP
  • -
  • USA
  • -
  • December 6 2012

In a first-of-its-kind partnership with a municipality, CFPB Director Richard Cordray and Chicago Mayor Rahm Emanuel jointly announced a framework for sharing of information between the City and the CFPB

In determining class certification in facta case, Ninth Circuit prohibits courts from considering the potential for disproportionate damages

  • Foley & Lardner LLP
  • -
  • USA
  • -
  • October 5 2010

In Bateman v American Multi-Cinema, Inc, --- F3d --- (9th Cir Sept 27, 2010), a case involving claims under the Fair and Accurate Credit Transactions Act (FACTA), the Ninth Circuit held that the district court abused its discretion by denying class certification due to the potential for damages which are disproportionate to the actual injury suffered

TCF challenges constitutionality of Durbin Amendment

  • Foley & Lardner LLP
  • -
  • USA
  • -
  • October 20 2010

TCF National Bank filed a complaint in the United States District Court for the District of South Dakota to challenge the constitutionality of the Durbin Amendment

Senator Barney Frank fires back at “inaccuracies”

  • Foley & Lardner LLP
  • -
  • USA
  • -
  • January 26 2010

Senator Barney Frank, chair of the House Financial Services Committee ("FSC"), has issued a memorandum to the members of the FSC addressing certain issues raised by various news publications

Federal Reserve issues Credit Card Act regulations

  • Foley & Lardner LLP
  • -
  • USA
  • -
  • January 13 2010

The Federal Reserve Board issued final rules yesterday amending Regulation Z and implementing certain provisions of the Credit Card Accountability and Disclosure Act of 2009