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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

State bank regulators challenge OCC’s authority to issue fintech charters amid continuing litigation against federal agencies on financial services issues
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • May 18 2017

On April 26, 2017, the Conference of State Bank Supervisors ("CSBS") sued the Office of the Comptroller of the Currency ("OCC") in federal court in

Dismissal in Michael Stores Data Breach Case
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • May 5 2017

In the latest decision on Article III standing in a data breach case, the U.S. Court of Appeals for the Second Circuit ruled that a credit card

May 2017 International Trade Compliance Update
  • Baker McKenzie
  • European Union, Global, United Kingdom, USA, Canada, China
  • May 4 2017

The WTO announced that WTO members discussed the relationship between Trade Facilitation provisions in regional trade agreements (RTAs) and the WTO’s

Second Circuit Limits Standing to Bring Data Breach Class Actions
  • Fenwick & West LLP
  • USA
  • May 4 2017

This week, the U.S. Court of Appeals for the Second Circuit issued an important decision in Whalen v. Michaels Stores, placing the court at the

Cross-Border Financial Crimes: The Growth and Evolution of "CEO Fraud"
  • Duane Morris LLP
  • Hong Kong, USA
  • May 3 2017

Many victims of “CEO fraud” (otherwise known as “business email compromise”) are companies involved in cross-border businesses that routinely make

6th Cir. Rejects FDCPA Allegations of State Procedural Violations, Misrepresentations, Citing Spokeo
  • Maurice Wutscher LLP
  • USA
  • May 2 2017

Relying on Spokeo, Inc. v. Robins, the U.S. Court of Appeals for the Sixth Circuit recently held that alleged violations of the federal Fair Debt

Conference of State Bank Commissioners Sues OCC to Bar Chartering of Fintech Banks
  • Pepper Hamilton LLP
  • USA
  • May 1 2017

The CSBS' request for an injunction may prompt the OCC to slow down or abandon its willingness to consider issuing National Bank charters to fintech

CFPB Watch for Auto Dealers
  • Hudson Cook LLP
  • USA
  • April 28 2017

This month's report features activity from the Consumer Financial Protection Bureau, the Federal Trade Commission, the Justice Department, and the

Nutter Bank Report, April 2017
  • Nutter McClennen & Fish LLP
  • USA
  • April 28 2017

The Conference of State Bank Supervisors (“CSBS”) has filed a complaint against the OCC in the U.S. District Court for the District of Columbia