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: 11-20 of 664

Court holds payday lender violated EFTA by requiring preauthorization for electronic repayment

  • BuckleySandler LLP
  • -
  • USA
  • -
  • August 1 2014

On July 30, the U.S. District Court for the Northern District of California held that a payday lender whose loan agreements requiredborrowers to

Retailers urge tokenization of payment cards to curtail data breach

  • Bass, Berry & Sims PLC
  • -
  • USA
  • -
  • August 1 2014

As we mentioned in our earlier Alert, the time for issuance of secure payment cards, both credit and debit, may be close at hand. On July 29, 2014

Treasury’s FinCEN proposes rules forcing U.S. financial institutions to collect data for FATCA reciprocity

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • July 31 2014

On July 30, 2014, the Treasury Department's Financial Crimes Enforcement Network ("FinCEN") proposed rules requiring U.S. financial institutions to

State AGs in the news

  • Dickstein Shapiro LLP
  • -
  • USA
  • -
  • July 31 2014

West Virginia AG Patrick Morrisey settled antitrust allegations with GE Funding Capital Market Services, Trinity Plus Funding Co. LLC, and Trinity

U.S. Treasury Secretary Lew emphasizes cyber-risks for financial institutions

  • Alston & Bird LLP
  • -
  • USA
  • -
  • July 30 2014

In remarks delivered earlier this month, U.S. Treasury Secretary Jacob Lew highlighted the dangers of "cyber intrusions" to financial institutions

FTC releases staff report on mobile phone bill cramming

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • July 29 2014

On July 28, 2014, the Federal Trade Commission ("FTC") released a report, entitled "Mobile Cramming: An FTC Staff Report" ("Report"). The Report

Suit seeks to include e-mail address under Song-Beverly protections

  • Manatt Phelps & Phillips LLP
  • -
  • USA
  • -
  • July 25 2014

According to a new complaint filed in California federal court against Express Fashion Apparel, LLC, the retailer's collection of a customer's phone

HUD requires electronic retention of foreclosure-related documents

  • BuckleySandler LLP
  • -
  • USA
  • -
  • July 25 2014

On July 23, HUD issued Mortgagee Letter 2014-16, which requires FHA mortgagees to retain electronic copies of certain foreclosure-related documents

State AGs in the news

  • Dickstein Shapiro LLP
  • -
  • USA
  • -
  • July 24 2014

CWAG held its annual meeting this week in Park City, Utah, which was attended by several members of Dickstein Shapiro's State Attorneys General

Secretary Lew calls on financial institutions to strengthen their cybersecurity defenses

  • Bingham McCutchen LLP
  • -
  • USA
  • -
  • July 17 2014

On July 16, 2014, U.S. Treasury Secretary Jacob J. Lew delivered the keynote speech at the Delivering Alpha conference, a gathering of hedge fund