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Results: 1-10 of 17,750

Lessons learned from Arab Bank’s U.S. Anti -Terrorism Act verdict

  • BuckleySandler LLP
  • -
  • USA
  • -
  • October 21 2014

On September 22, 2014, following a two-month trial, a federal jury in the Eastern District of New York ruled in favor of a group of 297 individual

New Hampshire man pleads guilty regarding accounts in Switzerland, Israel, and Jersey

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • October 21 2014

On October 20, 2014, Menashe Cohen pleaded guilty in New Hampshire federal court to one count of filing a false income tax return for failing to

California district court certifies “not inherently unascertainable” consumer class

  • Carlton Fields Jorden Burt
  • -
  • USA
  • -
  • October 21 2014

In addition to the explicit Rule 23(a) requirements of numerosity, commonality, typicality, and adequacy of representation, an implied prerequisite

American Bankers Association seeks TCPA exemption for certain consumer notifications

  • Klein Moynihan Turco LLP
  • -
  • USA
  • -
  • October 20 2014

Earlier this week, the American Bankers Association ("ABA") filed a Petition for Exemption with the Federal Communications Commission ("FCC"

Chip-and-PIN is comingto the US government

  • Davis Wright Tremaine LLP
  • -
  • USA
  • -
  • October 20 2014

Last Friday, in the wake of numerous data breaches, President Obama signed a new Executive Order that will change how federal agencies use payment

CFPB weekly update October 20, 2014

  • Arnall Golden Gregory LLP
  • -
  • USA
  • -
  • October 20 2014

On October 16th, the CFPB’s Student Loan Ombudsman published its 2014 annual report, the third such report pursuant to the Dodd-Frank Act. The report

CFPB relaxes rules governing privacy disclosures

  • Haynes and Boone LLP
  • -
  • USA
  • -
  • October 20 2014

The Consumer Financial Protection Bureau ("CFPB") announced today that it would allow financial institutions to provide their privacy notices to

Another bankruptcy proofing strategy bites the dust, or does it?

  • Bilzin Sumberg Baena Price & Axelrod LLP
  • -
  • USA
  • -
  • October 20 2014

In an effort to minimize the risk of loss in connection with a loan default, lenders often employ creative means to make it difficult, if not

Proposed changes to the TILA-RESPA integrated disclosure rule.

  • BuckleySandler LLP
  • -
  • USA
  • -
  • October 17 2014

On October 10, the CFPB issued a proposal to modify and make technical amendments to the TILA-RESPA Integrated Disclosure Rule, issued in November of

ABA petitions FCC to allow security and fraud alerts to customers without consent

  • BuckleySandler LLP
  • -
  • USA
  • -
  • October 17 2014

On October 14, the ABA submitted a petition to the FCC requesting that it exercise its statutory authority to allow financial institutions to send