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Results: 1-10 of 608

Under new law, a big win for small community banks
  • Reed Smith LLP
  • USA
  • December 19 2014

Under a law enacted this month, a small bank exemption to acquisition debt limits will cover a far broader group of banks. The measure, signed into


Assignee’s claim for Kentucky statutory interest on charged-off debt held actionable under FDCPA
  • Reed Smith LLP
  • USA
  • December 12 2014

On October 24, 2014, the Sixth Circuit Court of Appeals issued its decision in Stratton v. Portfolio Recovery Assocs. LLC, --- F.3d ---, 2014 WL


CFPB issues final rule on Regulation P: annual privacy notices can be delivered by posting online
  • Reed Smith LLP
  • USA
  • December 12 2014

The Consumer Financial Protection Bureau ("CFPB" or "Bureau") has issued a final rule amending Regulation P. See, 79 Fed. Reg. 64057 (October 28


FDCPA: recent insights from the CFPB’s Supervisory Highlights
  • Reed Smith LLP
  • USA
  • December 12 2014

In October 2014, the Consumer Financial Protection Bureau ("CFPB") released its Fall 2014 Supervisory Highlights report. In this report, the CFPB


Supreme Court clarifies scope of federal bank fraud statute, but leaves some questions
  • Reed Smith LLP
  • USA
  • June 24 2014

On June 23, 2014, the U.S. Supreme Court clarified - and arguably expanded - the reach of the federal bank fraud statute. In Loughrin v. U.S


California Senate passes SB 383 expanding the Song-Beverly Credit Card Act to online transactions of downloadable content
  • Reed Smith LLP
  • USA
  • February 6 2014

On January 30, 2014, the California Senate approved SB 383, which amends the Song-Beverly Credit Card Act (Song-Beverly Act) to apply to online


Pennsylvania legislature clarifies open-end mortgage exception to priority of mechanics' liens
  • Reed Smith LLP
  • USA
  • July 10 2014

On July 9, 2014, Governor Corbett signed Act 117 of 2014, amending Pennsylvania's Mechanics' Lien Law of 1963 (Act of August 24, 1963, P.L. 1175, No


Legalized marijuana guidance leaves some banks dazed and confused
  • Reed Smith LLP
  • USA
  • February 20 2014

Last week, the Financial Crimes Enforcement Network ("FinCEN") issued new guidance in response to several states passing legislation to legalize


Mobile payments the future is now
  • Reed Smith LLP
  • Global, USA
  • September 12 2014

At this week's highly anticipated new product launch, Tim Cook (Apple's CEO) introduced Apple Pay, Apple's new payment platform driven by the event's


PCI addresses payment security risks with new guidance
  • Reed Smith LLP
  • USA
  • September 25 2014

In August, the Payment Card Industry ("PCI") Security Standards Council published the Third Party Security Assurance Information Supplement