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Results: 1-10 of 3,360

Eleventh Circuit holds custodian bank has no duty to police securities transactions by customer’s investment advisor

  • BuckleySandler LLP
  • -
  • USA
  • -
  • April 18 2014

On April 14, the U.S. Court of Appeals for the Eleventh Circuit held that a custodian bank had no duty under New York or Florida law to identify or

Federal court rules that ZIP code alone is not an address under D.C. credit card transaction law

  • Vorys Sater Seymour and Pease LLP
  • -
  • USA
  • -
  • April 18 2014

Fifteen states and the District of Columbia have laws that restrict the collection of personal identification information at the point of sale when

FTC settles cases against providers of background checks

  • Arnall Golden Gregory LLP
  • -
  • USA
  • -
  • April 18 2014

Two companies have agreed to settle Federal Trade Commission (FTC) charges that they violated the Fair Credit Reporting Act (FCRA) as consumer

Florida state cases - 17042014

  • Carlton Fields Jorden Burt
  • -
  • USA
  • -
  • April 17 2014

Deed reservation of right-of-way in favor of State, which applied only to tracts of land of 10 acres or more, did not attach to title of

Important Supreme Court of Ohio decision for loan workouts and lenders

  • Vorys Sater Seymour and Pease LLP
  • -
  • USA
  • -
  • April 17 2014

The Supreme Court of Ohio issued its decision dated March 4, 2014, in the case of FirstMerit Bank, N.A. v. Inks, et al (2014-Ohio-789), confirming

FACTA update: IRS releases new regulations, new forms, and new IGAs

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • April 17 2014

We can't think of a better way to end Q1 2014 than by bringing you the year's first issue of Tax Talk. Although Tax Talk is now in its seventh year

Insured v. insured exclusion bars coverage for claim by FDIC as receiver

  • Wiley Rein LLP
  • -
  • USA
  • -
  • April 16 2014

An exclusion from a failed bank's D&O liability policy for any claim brought by the insured bankor any receiver of the bankbarred

Class action suit against insured mortgage broker deemed first made at time of prior suit alleging common course of conduct

  • Wiley Rein LLP
  • -
  • USA
  • -
  • April 16 2014

The Florida District Court of Appeals has held that a class action lawsuit filed after the expiration of a claims-made policy was deemed made during

Section 1 claims dismissed in LIBOR, TIBOR class action

  • McDermott Will & Emery
  • -
  • USA
  • -
  • April 15 2014

On March 28, 2014, Judge Daniels of the Southern District of New York dismissed antitrust and unjust enrichment claims against over 20 banks accused

The Treasury and IRS ease up (a little) as FATCA approaches

  • Alston & Bird LLP
  • -
  • USA
  • -
  • April 15 2014

The Foreign Account Tax Compliance Act (FATCA), enacted by the 2010 HIRE Act, generally requires foreign financial institutions (FFIs) and