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Results: 1-10 of 3,367

Does your outside counsel firm understand the Bank Examination Privilege? It should

  • Michael Best & Friedrich LLP
  • -
  • USA
  • -
  • April 23 2014

Banking and financial services is one of the most heavily regulated industries in the country. Indeed, banks are subject to the oversight by a myriad

Mortgagor has standing to challenge mortgage assignment on grounds that the assignor lacked authority to assign

  • Hinshaw & Culbertson
  • -
  • USA
  • -
  • April 22 2014

In Sullivan v. Kondaur Capital Corp., 88 Mass. App. Ct. 202 (2014), the Massachusetts Appellate Court addressed whether borrowers have standing to

Indiana Appellate Court rules on whether an out-of-state debt buyer needs a license

  • Hinshaw & Culbertson
  • -
  • USA
  • -
  • April 22 2014

In Wertz v. Asset Acceptance, LLC, 2014 WL 1133554 (Ind.App. Mar. 21, 2014), the debtor filed a class action counterclaim under the FDCPA and the

Limits set on New York courts’ reach over predominantly international transactions that pass through New York banks

  • Chadbourne & Parke LLP
  • -
  • USA
  • -
  • April 22 2014

The New York Court of Appeals' recognition nearly 40 years ago in J. Zeevi & Sons, Ltd. v. Grindlays Bank (Uganda) Ltd., 37 N.Y.2d 220, 371 N.Y.S.2d

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