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Results: 1-10 of 14,119

Banks Dispute Minnesota’s State Taxes
  • Fredrikson & Byron PA
  • USA
  • December 1 2016

Financial institutions have not been shy about challenging Minnesota Department of Revenue tax determinations in court. For example, in the 1980s and


Pennsylvania Dismisses Claims Against Bank on Private Mortgage Insurance and Related Reinsurance on Statute of Limitations
  • Squire Patton Boggs
  • USA
  • December 1 2016

A Pennsylvania federal court granted summary judgment dismissing alleged class action claims under the Racketeer Influenced and Corrupt Organizations


Holding the CFPB’s Feet to the Fire: C.D. Cal. Rules Deception Claims Must Meet Rule 9(b)’s Heightened Pleading Standard
  • Mayer Brown LLP
  • USA
  • December 1 2016

Claims brought by the Consumer Financial Protection Bureau (CFPB) alleging that a company engaged in deceptive conduct must be accompanied by specific


SEC enforcement quarterly - 3rd quarter 2016
  • Sidley Austin LLP
  • Ireland, United Kingdom, USA
  • December 1 2016

For the last several years, as we have observed in previous editions of the Quarterly, an increasing number of individuals or entities have sought to


Captive Reinsurance Arrangements in the Mortgage Insurance Industry Upheld
  • Squire Patton Boggs
  • USA
  • December 1 2016

While not the usual stuff that we report on, the DC Circuit’s rejection of the Consumer Financial Protection Bureau’s (CFPB) determination concerning


Push Back Against the Bank Regulators Heats Up
  • Sirote & Permutt PC
  • USA
  • December 1 2016

So much of what financial service providers deal with is not apparent on the surface. And, as it is said, the devil is in the details. Here is an


Due Process? Really?
  • Hudson Cook LLP
  • USA
  • December 1 2016

On October 11, the U.S. Court of Appeals for the District of Columbia Circuit held that the CFPB's structure is unconstitutional. In PHH Corporation


Every Rose Has Its Thorn: No D&O Coverage For Bad Loans To Flower Company, Fifth Circuit Says
  • Sedgwick LLP
  • USA
  • December 1 2016

In a recent decision, the Fifth Circuit ruled in favor of Markel American Insurance Company in a D&O liability coverage dispute centering on the


Second Circuit Affirms Vacatur of Order Compelling Arbitration Where Arbitral Organization Rejects the Case
  • Squire Patton Boggs
  • USA
  • December 1 2016

In a non-reinsurance case, the US Court of Appeals for the Second Circuit affirmed an order vacating a prior order compelling the parties to


CFPB Watch - November 2016
  • Hudson Cook LLP
  • USA
  • November 30 2016

This month's unusually busy report features activity from the Consumer Financial Protection Bureau, the Department of Justice, the Office of the