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New York Adopts Commercial Financing Transaction Disclosure Requirements

USA - February 3 2023 On February 1, the Superintendent of Financial Services Adrienne A. Harris announced that the New York State Department of Financial Services…

Mark J. Furletti, Caleb N. Rosenberg

Community Financial Services Association of America Files Opposition to Certiorari and Cross Petition for Certiorari

USA - January 17 2023 As discussed here, on October 19, 2022 the Fifth Circuit Court of Appeals in Community Financial Services Association of America Ltd. (CFSA) v…

David M. Gettings, Stefanie H. Jackman, James Kim, Chris Willis

Colorado AG Announces Two More Settlements in GAP Refund Cases

USA - January 5 2023 On January 4, Colorado Attorney General Phil Weiser announced that his office had reached settlements with Bellco and Canvas credit unions which will…

Ketan D. Bhirud, Christopher Carlson, Clayton S. Friedman, Mark J. Furletti, Natalia A. Jacobo, Ashley L. Taylor, Jr., Namrata Kang, Stephanie Kozol, Stephen C. Piepgrass, Caleb N. Rosenberg, Avi Schick, Whitney L. Shephard, Michael Yaghi

NJ Attorney General Reaches Settlement With Merchant Cash Advance Company Over Alleged Unfair and Deceptive Practices

USA - January 4 2023 On December 27, the New Jersey Division of Consumer Affairs (the Division) entered a consent order with Yellowstone Capital LLC (Yellowstone) and…

Christopher Carlson, Mark J. Furletti, Caleb N. Rosenberg

What Is Mass Arbitration and How Should Companies Protect Themselves?

USA - December 8 2022 Please join Consumer Financial Services Partner Chris Willis and his colleagues Jeremy Rosenblum and Tony Kaye as they discuss the phenomenon of mass…

Anthony Kaye, Chris Willis