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Results: 1-10 of 397

“Test-shopping” by FTC results in warning letters to data broker companies

  • Bryan Cave LLP
  • -
  • USA
  • -
  • May 14 2013

A recent "test-shopping" operation by the Federal Trade Commission (FTC or Commission) resulted in warning letters to ten data broker companies that

Surge in Massachusetts zip code litigation brings new liability concerns for retailers

  • Governo Law Firm LLC
  • -
  • USA
  • -
  • May 2 2013

We recently reported on the landmark ruling in Tyler v. Michaels Stores, Inc., 464 Mass. 492 (2013), where the Massachusetts Supreme Judicial Court

Recent Fifth Circuit decision highlights importance of clarity and specificity when discussing terms of loan trade

  • Clifford Chance LLP
  • -
  • USA
  • -
  • April 30 2013

A recent Fifth Circuit decision serves as a reminder to loan market participants that they should choose their words very carefully when discussing

CFPB issues final preemption determination for Maine, Tennessee unclaimed gift card laws

  • BuckleySandler LLP
  • -
  • USA
  • -
  • April 29 2013

On April 19, the CFPB issued a final preemption determination regarding whether the Electronic Fund Transfer Act (EFTA) and Regulation E preempt

CFPB issues preemption determination regarding state unclaimed property laws

  • Bryan Cave LLP
  • -
  • USA
  • -
  • April 24 2013

The Consumer Financial Protection Bureau (“CFPB”) recently published a final determination regarding whether the unclaimed property laws of Maine and

VisaMasterCard interchange fee litigation May 28, 2013 deadline to respond to class action settlement agreement

  • Ropes & Gray LLP
  • -
  • USA
  • -
  • April 12 2013

All entities that accept Visa- or MasterCard-branded credit andor debit cards must decide, on or before May 28, 2013, how to respond to the

Keeping out of treble: what the Seventh Circuit’s adoption of net trebling means for FCA damages

  • Wiley Rein LLP
  • -
  • USA
  • -
  • March 27 2013

On March 21, the Seventh Circuit in United States v. Anchor Mortg. Corp. adopted the "net trebling" approach to calculating damages under the False

OFT annual plan for 201314: financial services implications

  • Orrick Herrington & Sutcliffe LLP
  • -
  • USA
  • -
  • March 25 2013

On March 21, the OFT published its annual plan setting out its priorities for 201314. The OFT stated that it does not intend to make any fundamental

Mortgage investor's alleged failure to be licensed could subject company to claims under debt collection statutes

  • Ballard Spahr LLP
  • -
  • USA
  • -
  • March 21 2013

A federal court in Maryland recently declined to dismiss a borrower's claims that the owner of a mortgage loan operated as a debt collection agency

Court denies bank, insurer's, and reinsurer's motion to dismiss RESPA complaint

  • Jorden Burt LLP
  • -
  • USA
  • -
  • March 20 2013

Two borrowers filed a putative class action complaint in Pennsylvania federal court alleging that mortgage lender, First Horizon Home Loan

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