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Results: 1-10 of 2,730

Analysis of OCC’s Fintech Charter Proposal
  • Hudson Cook LLP
  • USA
  • December 7 2016

On Friday, December 2, 2016, the Office of the Comptroller of the Currency (“OCC”) published its long-awaited


Financial Services Report - Winter 2016
  • Morrison & Foerster LLP
  • USA
  • December 5 2016

In September 2016, the OCC entered into a consent order with a National Bank, alleging that the bank violated the service members Civil Relief Act


Mercatus Center To Survey Online Lenders
  • Hudson Cook LLP
  • USA
  • November 30 2016

The Mercatus Center at George Mason University is conducting a survey of online lenders and lending servicers that partner with banks or other


Corporate crime & Investigations Update - 18 November 2016
  • Addleshaw Goddard LLP
  • Malaysia, Russia, South Africa, United Kingdom, USA
  • November 18 2016

The Home Office has published its impact assessment of the Criminal Finances Bill from a regulatory and business perspective. It provides an


Consumer Protection in Retail: Weekly Roundup
  • Hunton & Williams LLP
  • USA
  • November 16 2016

This past week, several consumer actions made headlines that affect the retail industry. Private Litigation Antitrust Claims Against Comcast for Spot


The U.S. Legal and Regulatory Environment Under a Trump Administration
  • Skadden Arps Slate Meagher & Flom LLP
  • USA
  • November 14 2016

Election Day brought an end to a long period of uncertainty that caused market fluctuations and delayed business planning decisions. As we navigate


State Attorneys General November 14 Update
  • Squire Patton Boggs
  • USA
  • November 14 2016

Illinois AG Lisa Madigan has filed a lawsuit against Volkswagen (VW) alleging that VW violated Illinois state environmental laws by


Tesco Bank Cyber Raid May Pose Unique Insurance Coverage Challenges
  • Hunton & Williams LLP
  • United Kingdom, USA
  • November 11 2016

As first reported yesterday by my colleague Michael Levine, Tesco Bank (owned by Britain’s biggest retailer) stopped online transactions on Monday


The State AG Report Weekly Update November 10, 2016
  • Cozen O'Connor
  • USA
  • November 10 2016

The Consumer Financial Protection Bureau (“CFPB”) filed a lawsuit against B&B Pawnbrokers, Inc. over allegations that the company violated the Truth


Does Your Bank's Website Violate The ADA?
  • Bracewell LLP
  • USA
  • November 4 2016

There has been a recent surge in claims brought by people with visual and hearing impairments alleging that company websites violate the accessibility