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Results: 1-10 of 266

ICOs: Cloud-Based But Likely Grounded in Regulations
  • Frost Brown Todd LLC
  • USA
  • November 7 2016

Initial coin offerings (ICOs) are garnering substantial attention as investors hope their digital coins will soon be worth more than gold and


It’s EZ as 1, 2, 3 . . . Disclosure, limited liability and periodic statements required for prepaid accounts under the CFPB’s new Prepaid Rule amending Regulations E and Z
  • Frost Brown Todd LLC
  • USA
  • October 14 2016

The Consumer Financial Protection Bureau (CFPB) recently issued a final rule, the “Prepaid Rule,” amending Regulations E and Z. The Prepaid Rule


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