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Unpacking New York’s Cybersecurity Regulation: Part 1 in a 3-Part Series
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • November 14 2016

This is the first installment in a three-part series examining the New York State Department of Financial Services (“DFS”) new cybersecurity


Update on the revision of the Uniform Unclaimed Property Act
  • Dentons
  • USA
  • March 6 2015

Here is a quick update on a few of the critical issues being addressed by the Drafting Committee of the Uniform Law Commission (ULC), which is


PHH v. CFPB, Part II: CFPB's RESPA Duplicate Fail
  • Pillsbury Winthrop Shaw Pittman LLP
  • USA
  • November 21 2016

Part I of this alert addressed the DC Circuit’s holding in PHH Corp. v. CFPB that the Consumer Financial Protection Bureau’s single director structure


eCommerce Regulation, Bitcoin, Anti-Money Laundering, Shadow Insurance, 401(k) Litigation Expect Focus - Vol. IV, Fall 2015
  • Carlton Fields
  • USA
  • December 23 2015

On January 1, 2016, Section 38.6 of the California Insurance Code will take effect permitting consumers to conduct certain life, disability, and


New and Improved? Or Much Ado About Nothing? What To Consider Before Seeking a US National Bank Charter for Your Fintech Company
  • Mayer Brown LLP
  • USA
  • December 15 2016

There's been a lot of talk recently that the US Treasury Department's Office of the Comptroller of the Currency ("OCC") might unveil a new fintech


Appellate division review jurisdiction- employment law, smoking restrictions in state parks
  • Pillsbury Winthrop Shaw Pittman LLP
  • USA
  • April 28 2015

The first quarter of 2015 was harsh in terms of weather and the workload at the Appellate Divisions. However, as opposed to the snow, the caseload did


Georgia Supreme Court refines the business judgment rule for directors and officers
  • Hunton & Williams LLP
  • USA
  • August 21 2014

On July 11, 2014, the Supreme Court of Georgia confirmed in Fed. Deposit Ins. Corp v. Loudermilk, No. S14Q0454, 2014 WL 3396655 (Ga. July 11, 2014


St. Paul Croatian: U.S. District Court applies Termination Provision to Claim on Credit Union’s Fidelity Bond
  • Blaney McMurtry LLP
  • USA
  • January 26 2016

On January 14, 2016, the U.S. District Court for the Northern District of Ohio released its decision in National Credit Union Administration Board v


Expect focus - volume IV, fall 2014
  • Carlton Fields
  • USA
  • December 11 2014

In the digital age, newsgood and badtravels fast. So can its effect on your corporate image and success. From data breaches to innocent and vicious


Spokeo’s Impact (So Far) on FDCPA Claims
  • Dykema Gossett PLLC
  • USA
  • November 3 2016

Last week, Dykema’s Consumer Financial Services Law Blog discussed in detail the Supreme Court’s decision in Spokeo v. Robins, 136 S. Ct. 1540 (2016