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Results: 1-10 of 263

Does Your Web Service Reach North Carolina?
  • Frost Brown Todd LLC
  • USA
  • July 28 2016

Numerous states are revising their money transmitter legislation, and North Carolina is no exception. On June 30, North Carolina’s governor signed


How to Address a Consumer Dispute in Compliance with Fair Credit Reporting Act
  • Frost Brown Todd LLC
  • USA
  • June 2 2016

With the recent decision in Spokeo v. Robbins, bloggers and legal commentators have spent much time discussing FCRA. The Spokeo decision is one for


CFPB arbitration rule: what you need to know now
  • Frost Brown Todd LLC
  • USA
  • May 6 2016

On May 5, 2016, the CFPB unveiled a proposed arbitration rule which would dramatically limit the contractual rights of financial institutions. Under


State Attorneys General Ask at the Checkout Counter, “Chip & Sign or Chip & Pin?”
  • Frost Brown Todd LLC
  • USA
  • December 28 2015

Should state Attorney General’s (AG’s) intrude in the private market place to influence the choice consumers and merchants’ make as to the type of


Your money is no good here: FTC bans telemarketers from accepting four methods of payment
  • Frost Brown Todd LLC
  • USA
  • November 25 2015

Telemarketers are now prohibited from accepting four methods of payment that the Federal Trade Commission (“FTC”) believes allow fraudulent


Court certifies class action of ATM users after Sixth Circuit faults use of business records hearsay exception for summary judgment
  • Frost Brown Todd LLC
  • USA
  • November 20 2015

The consolidated lawsuit In re Wal-Mart ATM Fee Notice Litigation, No. 2:11-md-02234 (W.D. Tenn.), was filed in 2011 based upon allegations that


A house divided: U.S. district court splits on whether class has a private right of action against “money transmitters”
  • Frost Brown Todd LLC
  • USA
  • November 18 2015

Two class action lawsuits, Hucke v. Kubra Data Transfer Ltd., Corp., No. 2-15-cv-14232-RLR, and Pincus v. Speedpay, Inc. Case No. 9:15-cv-80164-KAM


Helpful to bankers? Changes to the TCPA of particular concern to financial institutions
  • Frost Brown Todd LLC
  • USA
  • August 28 2015

On July 10, 2015, the Federal Communication Commission (FCC) came out with new rules interpreting the Telephone Consumer Protective Act (TCPA). The


Fed’s advice to Community Banks on Bitcoin: “proceed with caution”
  • Frost Brown Todd LLC
  • USA
  • July 27 2015

Community Banks need to be aware of the risks posed by cryptocurrencies like Bitcoin, because their prevalence will only increase, writes the Federal


At risk: community banks and the recovery of losses due to merchant data breach
  • Frost Brown Todd LLC
  • USA
  • July 6 2015

Regional and community Banks often serve as Issuer Banks by providing credit and debit cards to their customers. They also can often face losses