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Financial services update January 8 2014 judicial developments
  • Winston & Strawn LLP
  • USA
  • January 8 2014

On December 26th, the Seventh Circuit granted the wish of a commodity pool operator who was convicted of money laundering and mail fraud charges


CA retailers cannot collect zip code during credit card transaction
  • Winston & Strawn LLP
  • USA
  • February 11 2011

The California Supreme Court ruled yesterday, in a long awaited decision, that requesting and recording a cardholder's zip code, without more, violates the Song-Beverly Credit Card Act


CA retailers cannot collect zip code during credit card transaction
  • Winston & Strawn LLP
  • USA
  • March 31 2011

The California Supreme Court recently ruled, in a long-awaited decision, that requesting and recording a cardholder’s zip code, without more more what?, violates the Song-Beverly Credit Card Act


Court limits National Bank Act's preemptive effect
  • Winston & Strawn LLP
  • USA
  • August 8 2011

On August 1st, the Ninth Circuit held that the National Bank Act ("NBA") does not preempt state debt collection laws


Bibi Sarraf-Yazdi
  • Winston & Strawn LLP

Marvin J. Miller Jr.
  • Winston & Strawn LLP

Dania S. Becker
  • Winston & Strawn LLP

Sara Susnjar
  • Winston & Strawn LLP

Stephen E Wieker
  • Winston & Strawn LLP

Idara E. Udofia
  • Winston & Strawn LLP