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Financial services update vol. 10, issue 25
  • Winston & Strawn LLP
  • USA
  • July 27 2015

On July 20, the U. S. Department of the Treasury published a formal Notice and Request for Comment on the subject of expanding access to credit

DOJ announces charges against two Florida men charged with operating underground Bitcoin exchange
  • BuckleySandler LLP
  • USA
  • July 23 2015

On July 21, U.S. Attorney for the Southern District of New York Preet Bharara, along with the Assistant Director-in-Charge of the New York Field

California court clarifies scope of Song-Beverly
  • Arent Fox LLP
  • USA
  • July 10 2015

California's Song-Beverly Credit Card Act does not prohibit retailers from collecting email addresses after a credit card transaction has been

Online health care, consumer data, cybersecurity risks, accounting fraud, patents Expect Focus Vol. II, Spring 2015
  • Carlton Fields Jorden Burt
  • Global, USA
  • June 17 2015

Large-scale data breaches have become increasingly common, bringing with them not only bad press and loss of customer goodwill

California Court of Appeals fine tunes the reach of the Song-Beverly Act
  • Paul Hastings LLP
  • USA
  • June 9 2015

Last month, the California Court of Appeals issued long-awaited guidance for retailers concerned that the collection of personal information from

Financial services report, summer 2015
  • Morrison & Foerster LLP
  • USA
  • June 8 2015

The CFPB released its longawaited Report to Congress on arbitration agreements in consumer financial contracts. The Report’s conclusion, and Director

Employers can check applicants’ LinkedIn references without violating the FCRA
  • Greensfelder Hemker & Gale PC
  • USA
  • June 1 2015

The United States District Court for the Northern District of California recently dismissed a proposed class action alleging that LinkedIn was a

Court finds online data collection legal under California’s Song-Beverly Act
  • Arent Fox LLP
  • USA
  • May 21 2015

A California appeals court recently held in Ambers v. Beverages & More, Inc. that retailers are permitted under state law to request customers’

California court further limits Song-Beverly Credit Card Act
  • Sidley Austin LLP
  • USA
  • May 7 2015

On May 4, 2015, an intermediate appellate court in California held that the Song-Beverly Credit Card Act of 1971 (Song-Beverly), Cal. Civil Code

One man's lousy customer service is another man's class action
  • Graydon Head & Ritchey LLP
  • USA
  • April 7 2015

An Ohio man's dissatisfaction with his treatment by the travel Web site Expedia, has, in the words of Ron Burgandy, "'escalated really quickly."'