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Results: 11-20 of 2,907

Foreign currency obligations
  • Canosa Abogados
  • USA
  • October 9 2015

On August 28, 2015, Division "F" of the National Court of Appeals in Civil Matters (the "Court") hold that, pursuant to Section 765 of the Civil and

UK and US prosecutors focus on individual accountability
  • DAC Beachcroft LLP
  • United Kingdom, USA
  • September 30 2015

Over the past two years, the UK regulatory and the US criminal and regulatory authorities have issued enormous fines against a number of global

7th Cir. confirms FDCPA is not enforcement mechanism for matters governed by other federal or state laws
  • Maurice Wutscher LLP
  • USA
  • September 29 2015

The U.S. Court of Appeals for the Seventh Circuit recently affirmed summary judgment in favor of a debt collector, holding among other things that

Anatomy of a debt-relief scheme: CFPB focuses attention on world law group
  • Sirote & Permutt PC
  • USA
  • September 18 2015

Want to get the CFPB enforcement staff’s attention? Running a debt-relief scheme is a good start. Earlier this week, the CFPB announced that it

Going to market - consumer law update
  • Chapman Tripp
  • Australia, New Zealand, United Kingdom, USA
  • September 8 2015

The risks for organisations from breaching consumer law have increased significantly in the past 12 months, with increased penalties, new fair

Regulatory burdens increase for receivables-management
  • Phillips Lytle LLP
  • USA
  • September 4 2015

Regulations came into effect in New York on March 3, 2015 ("New Regulations"), placing additional obligations on those who collect certain

Eleventh Circuit: enhanced TILA disclosure and remedies not applicable to UCC article 9 fixture filers, as no security interest created in consumers’ homes
  • Greenberg Traurig LLP
  • USA
  • August 31 2015

The Eleventh Circuit recently ruled that fixture filings do not expose lenders to the enhanced disclosure requirements or remedies of the federal

Consumer Financial Protection Bureau files suit against company and individuals who allegedly ran pension loan scam
  • Baker & Hostetler LLP
  • USA
  • August 26 2015

On August 20, 2015, the Consumer Financial Protection Bureau (“CFPB”) and the New York superintendent of financial services jointly sued Pension

CFPB & NYDFS file suit against two pension advance lenders over misleading consumers related to costs, risks associated to advance payments
  • BuckleySandler LLP
  • USA
  • August 21 2015

On August 20, the CFPB, along with the New York Department of Financial Services (NYDFS), filed a joint complaint in federal court against two

Appraisal claims dismissed due to custodial banks' technical acts
  • Morris James LLP
  • USA
  • August 17 2015

Despite being a court of equity, there are certain instances where the Delaware Court of Chancery demands "strict compliance" with procedural