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Government sues Bank of America over mortgages

Kelley Drye & Warren LLP
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USA
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October 26 2012

Earlier this week, the United States Department of Justice filed a lawsuit against Bank of America alleging mortgage fraud

Credit ratings: S&P considering making governance a factor

Kelley Drye & Warren LLP
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USA
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April 17 2012

On March 12, Standards & Poor’s posted a request for comment as it proposes to score companies as “StrongFairAdequateWeak” in the area of management & governance in an effort to enhance transparency

Massachusetts district court finds that zip codes are PII

Kelley Drye & Warren LLP
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USA
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January 11 2012

In June 2011, we wrote about a class action lawsuit filed against Michael Stores, Inc. (“Michaels”), accusing the arts and crafts retailer of violating a Massachusetts consumer protection statute when it collects and records zip codes during consumer credit card transactions

Corporate officers and personal liability: watch what you sign

Kelley Drye & Warren LLP
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USA
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October 19 2011

Although a company is legally considered enough of a “person” to apply for a loan or enter into another type of contract, an actual human being usually an officer or partner has to sign his or her name to the document

CFPB releases "progress report"

Kelley Drye & Warren LLP
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USA
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July 20 2011

The CFPB released a “progress report” on Monday tracking its achievements over the past year and goals for the immediate future, all part of the lead-up to the transfer of its authority from other agencies on July 21

Massachusetts class action argues that zip codes are PII

Kelley Drye & Warren LLP
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USA
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June 6 2011

Last month, a class action lawsuit was filed against Michael Stores, Inc., accusing the arts and crafts retailer of violating a Massachusetts consumer protection statute when it collects and records zip codes during consumer credit card transactions

Venture's success is highly relevant to "commercially reasonable" determination

Kelley Drye & Warren LLP
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USA
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September 14 2010

Emigrant Savings Bank wanted to expand its operations by launching an on-line bank

FTC proposes new model FCRA notices

Kelley Drye & Warren LLP
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USA
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August 17 2010

The FTC has announced proposed revisions to its model notices for consumers, users, and furnishers of information under the Fair Credit Reporting Act (FCRA

New Colorado consumer protection law requires redemption of gift cards with a cash value of $5 or less

Kelley Drye & Warren LLP
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USA
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May 20 2010

On April 29, 2010, Colorado Governor Bill Ritter signed a consumer protection bill which requires gift card issuers to redeem the card, upon request, if the remaining value is $5 or less

Federal Reserve issues gift card rules

Kelley Drye & Warren LLP
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USA
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March 29 2010

Last week, the Federal Reserve Board announced final rules that restrict the application of fees and expiration dates to store gift cards, gift certificates, and general-use prepaid cards

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