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CFPB publishes debt collection rules

Winston & Strawn LLP
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USA
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October 29 2012

On October 24th, the Consumer Financial Protection Bureau published a new rule for the supervision of consumer debt collectors

Cfpb requests comment on state gift card laws

Winston & Strawn LLP
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USA
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August 20 2012

On August 16th, the Consumer Financial Protection Bureau announced it is considering two requests for decisions on whether certain provisions of unclaimed property laws in Maine and Tennessee relating to gift cards are inconsistent with federal law on gift card expiration dates

Federal judge approves settlement of litigation against Lehman Brothers without requiring contributions from the personal assets of executives and directors

Winston & Strawn LLP
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USA
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July 18 2012

We have been closely following the recent explosion of litigation against executives and officers

FinCEN administrative ruling on prepaid access

Winston & Strawn LLP
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USA
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June 11 2012

On June 8th, the Financial Crimes Enforcement Network ("FinCEN") published an administrative ruling on the application of money service business ("MSB") regulations as they relate to a non-bank company that sells bank network-branded prepaid access cards

Barney Frank introduces bill to prohibit insurance policies against compensation clawbacks at financial institutions

Winston & Strawn LLP
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USA
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June 1 2012

Ever since I blogged on the availability of insurance to protect executives from compensation clawbacks, reporters, seminar attendees and others ask me for more information on these policies

FDIC and SBA announce training curriculum for new businesses

Winston & Strawn LLP
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USA
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April 30 2012

On April 24th, the FDIC and Small Business Administration announced new resources to support small businesses

Gift cards and state escheat laws

Winston & Strawn LLP
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USA
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January 9 2012

On January 5th, the Third Circuit addressed the application of state escheat laws to gift cards

Independent legal counsel provisions of the Dodd-Frank Act ; part 2

Winston & Strawn LLP
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USA
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September 21 2011

Clearly Dodd-Frank Act Sec. 952(b) does not require a Compensation Committee to retain separate legal counsel

Treasury Department funds state small business credit initiative in 11 states and Washington, D.C

Winston & Strawn LLP
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USA
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August 22 2011

On August 16th, the Treasury Department announced the approval of applications for State Small Business Credit Initiative ("SSBCI") funding from 11 states and Washington, D.C

Court limits National Bank Act's preemptive effect

Winston & Strawn LLP
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USA
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August 8 2011

On August 1st, the Ninth Circuit held that the National Bank Act ("NBA") does not preempt state debt collection laws

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