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Results: 1-10 of 40,469

SCOTUS Holds Cities Have Standing Under FHA for ‘Subprime Nuisance’ Claims
  • Maurice Wutscher LLP
  • USA
  • May 22 2017

The Supreme Court of the United States recently held that a city qualifies as an “aggrieved person” under the federal Fair Housing Act, 42 U.S.C


Negotiating Payment Processing Agreements: A How-To Guide
  • Bryan Cave LLP
  • Global, USA
  • May 22 2017

Credit cards are the primary form of payment received by most retailers. In order to process a credit card a retailer must enter into an agreement


Banking Committee to Vote on Treasury Nominations as Regulators Focused on FinTech, Fiduciary Rule
  • Squire Patton Boggs
  • USA
  • May 22 2017

This week, on Tuesday, May 23, the Senate Banking Committee will vote on the nominations of several individuals to fill key posts within the Treasury


New Names Added to OFAC’s Specially Designated Nationals List
  • Katten Muchin Rosenman LLP
  • USA
  • May 21 2017

The Office of Financial Assets Control of the US Department of Treasury has added a few names to its specially designated nationals list. This list


Judge Crotty: No Customer Standing Where Receipts Wrongfully Printed Too Many Credit Card Digits
  • Steptoe & Johnson LLP
  • USA
  • May 19 2017

In an opinion Wednesday, Judge Crotty dismissed a class action accusing a retailer of violating a law (referred to as “FACTA”) requiring that no more


4th Cir. Vacates $11M FCRA Class Action Judgment Citing Spokeo
  • Maurice Wutscher LLP
  • USA
  • May 19 2017

Relying on Spokeo, Inc. v. Robins, 136 S. Ct. 1540 (2016), the U.S. Court of Appeals for the Fourth Circuit recently vacated and remanded for


US Anniversary and the (Possible) Regulation of Crowdfunding in Ireland
  • Mason Hayes & Curran
  • Ireland, USA
  • May 19 2017

The US has just celebrated the first anniversary of its regulated crowdfunding regime, known as "Regulation Crowdfunding". It was by all accounts a


Vision 2020 and NMLS 2.0 Focus on the Future of Fintech
  • Mayer Brown LLP
  • USA
  • May 19 2017

Timed impeccably to coincide with the Mortgage Bankers Association's Legal Issues and Regulatory Compliance Conference held in May 2017 in Miami, the


Security Due Diligence In A Merger Or Acquisition: A How-To Guide
  • Bryan Cave LLP
  • USA
  • May 19 2017

The FTC can hold an acquirer responsible for the bad data security practices of a company that it acquires. Evaluating a potential target’s data


CFPB Requests Information Regarding the Small Business Lending Market
  • Katten Muchin Rosenman LLP
  • USA
  • May 19 2017

On May 10, the Consumer Financial Protection Bureau (CFPB) held a field hearing and issued a notice and request for information related to the small