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Results: 1-10 of 194

Banking MRBs-Cash Is Still King.Mostly
  • Seyfarth Shaw LLP
  • USA
  • September 13 2016

Earlier this month a major US bank told the Alaska Alcohol & Marijuana Control Office that it can no longer accept credit card payments for licensing


Massachusetts Court Holds Do Not Even Attempt to Call Massachusetts Consumers More Than Twice in a 7-Day Period to Collect Their Delinquent Debts
  • Seyfarth Shaw LLP
  • USA
  • July 15 2016

Court holds placing more than two debt collection calls to a Massachusetts consumer debtor In a seven-day period can violate the Massachusetts debt


Philadelphia Restricts Employers’ Use of Credit History for Employment Purposes
  • Seyfarth Shaw LLP
  • USA
  • July 14 2016

Effective July 7, 2016, employers in Philadelphia are prohibited from procuring or using an applicant’s or employee’s credit history for employment


Banking Marijuana Related Business: A Postscript
  • Seyfarth Shaw LLP
  • USA
  • July 6 2016

Two weeks ago we wrote about the current state of banking marijuana related businesses (MRBs). In that article we quoted an executive of Fourth


Banking Marijuana Related Business: An Update
  • Seyfarth Shaw LLP
  • USA
  • June 22 2016

Lack of access to the banking system remains one of the biggest problems for the cannabis industry. Despite tremendous growth in the past few years


Federal Reserve Bank Ruled a Federal Supervisory Agency Under the BSA
  • Seyfarth Shaw LLP
  • USA
  • May 31 2016

In a case of first impression, a district court held that a regional Federal Reserve Bank was a supervisory agent as defined by the Bank Secrecy Act


Advising On Their Own: Financial Advisors’ Class Claims Defeated
  • Seyfarth Shaw LLP
  • USA
  • April 19 2016

Employers have a new tool for opposing conditional and class certification of overtime claims by financial advisors and other exempt employeeslast


Who said Financial Service Patents are Dead?
  • Seyfarth Shaw LLP
  • USA
  • February 16 2016

The PTAB recently declined to institute a Covered Business Method (CBM) review over a modified ATM patent, holding the process for delivering money


Seyfarth real estate market sentiment survey reveals top concerns for 2016
  • Seyfarth Shaw LLP
  • USA
  • February 10 2016

With global stock markets in turmoil to begin the year, all eyes are on the Federal Reserve as U.S. commercial real estate executives ranked rising


U.S. and China Sign Financial Intelligence Cooperation Memorandum
  • Seyfarth Shaw LLP
  • China, USA
  • January 14 2016

The U.S. Financial Crimes Enforcement Network (FinCEN) and the China Anti-Money Laundering Monitoring and Analysis Center (CAMLMAC) recently signed a