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Results: 1-10 of 370

Mortgage lead generator will pay $500,000 to settle FTC charges about false ads

  • BuckleySandler LLP
  • -
  • USA
  • -
  • September 20 2014

On September 12, a mortgage refinancing lead generator, Intermundo Media, LLC (doing business as Delta Prime Refinance), agreed to pay a $500,000

FFIEC announces cybersecurity preparedness efforts

  • BuckleySandler LLP
  • -
  • USA
  • -
  • September 20 2014

The Federal Financial Institutions Examination Council (FFIEC) recently announced a series of initiatives aimed at promoting cybersecurity

Online payday lender operated cash-grab scam, CFPB says in lawsuit

  • Bricker & Eckler LLP
  • -
  • USA
  • -
  • September 19 2014

The Hydra Group, an online payday lender, was violating multiple laws in a cash-grab scheme that often targeted consumers who didn't apply for a loan

Cyber risks: board reponsibilities

  • Vorys Sater Seymour and Pease LLP
  • -
  • USA
  • -
  • September 16 2014

With developments over the recent years that include a number of high profile data breaches (e.g., Snowden and Target), the National Institute of

Why Bitcoin may be superior to cash for sellers of real property

  • Berger Singerman LLP
  • -
  • USA
  • -
  • September 16 2014

The Wall Street Journal recently reported that an anonymous Silicon Valley investor who purchased real estate in South Tahoe, Nevada for $1.6 million

Online foreign exchange platform settles potential liability for maintaining accounts with customers in Iran, Sudan and Syria

  • Debevoise & Plimpton LLP
  • -
  • USA
  • -
  • September 15 2014

On 9 September, OFAC announced that Zulutrade, Inc., a US entity that operates an online foreign exchange trading platform, agreed to pay $200,000 to

First Bitcoin swap proposed

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • September 12 2014

According to Reuters reports on September 12, TeraExchange, LLC, received approval from the Commodity Futures Trading Commission to begin listing an

The tweet spot

  • Pillsbury Winthrop Shaw Pittman LLP
  • -
  • USA
  • -
  • September 11 2014

The advent of social media has seen many financial institutions, including banks, credit card companies and payday lenders, look towards websites

Virtual currency - New York State extends comment deadline on bitlicense proposal

  • Greenberg Traurig LLP
  • -
  • USA
  • -
  • September 9 2014

On August 21, 2014, the New York State Department of Financial Services (DFS) agreed to double the length of the open-comment period for its proposed

Eastern District Court of Texas holds that Bitcoin investments are securities

  • BuckleySandler LLP
  • -
  • USA
  • -
  • September 5 2014

On August 26, the U.S. District Court for the Eastern District of Texas held that the Bitcoin investments at issue are "investment contracts" and