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Results: 1-10 of 15,512

Supreme Court: Credit-Card Surcharge Law Regulates Free Speech.
  • Jenner & Block LLP
  • USA
  • May 23 2017

New York General Business Law 518 provides that no seller may impose a "surcharge" on a customer who elects to pay with a credit card in lieu


SCOTUS Holds Cities Have Standing Under FHA for ‘Subprime Nuisance’ Claims
  • Maurice Wutscher LLP
  • USA
  • May 22 2017

The Supreme Court of the United States recently held that a city qualifies as an “aggrieved person” under the federal Fair Housing Act, 42 U.S.C


CFPB Constitutionality Question Headed to 9th Circuit
  • Mayer Brown LLP
  • USA
  • May 22 2017

One week before the en banc D.C. Circuit is scheduled to hear oral argument regarding the constitutionality of the Consumer Financial Protection


SCOTUS Grants Debt Collectors Limited Reprieve
  • McCarter & English LLP
  • USA
  • May 22 2017

The United States Supreme Court recently held that the submission of a proof of claim in a Chapter 13 bankruptcy case for payment of a time-barred


Judge Crotty: No Customer Standing Where Receipts Wrongfully Printed Too Many Credit Card Digits
  • Steptoe & Johnson LLP
  • USA
  • May 19 2017

In an opinion Wednesday, Judge Crotty dismissed a class action accusing a retailer of violating a law (referred to as “FACTA”) requiring that no more


4th Cir. Vacates $11M FCRA Class Action Judgment Citing Spokeo
  • Maurice Wutscher LLP
  • USA
  • May 19 2017

Relying on Spokeo, Inc. v. Robins, 136 S. Ct. 1540 (2016), the U.S. Court of Appeals for the Fourth Circuit recently vacated and remanded for


DOJ Enters $89 Million Settlement with Texas-Based Bank in False Claims Act Matter
  • Buckley Sandler LLP
  • USA
  • May 19 2017

On May 16, the U.S. Department of Justice (DOJ) announced that a Texas-based bank (Bank) agreed to settle the DOJ’s allegations that it violated the


Company Accused of Bilking 911 First Responders Out of Millions of Dollars Says CFPB Action Unlawful
  • Buckley Sandler LLP
  • USA
  • May 19 2017

On May 15, a New Jersey-based finance company and its affiliated parties filed a motion to dismiss allegations that it scammed first responders to the


NYDFS Files Independent Lawsuit Against OCC Fintech Charter
  • Buckley Sandler LLP
  • USA
  • May 19 2017

Following the April 26 lawsuit filed by the Conference of State Bank Supervisors (CSBS) opposing the OCC’s fintech charter (see previous InfoBytes


CFPB, DOJ Argue Against State AGs Request to Redirect Unused Consumer Redress Funds
  • Buckley Sandler LLP
  • USA
  • May 19 2017

On May 10, the CFPB filed a brief and the DOJ filed a separate “Statement of Interest of the United States of America” opposing a request by the