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Results:1-10 of 5,465

CFPB asks Congress to grant Bureau clear authority to supervise for MLA compliance
  • Buckley Sandler LLP
  • USA
  • January 17 2019

On January 17, the CFPB issued a statement from Bureau Director Kathy Kraninger announcing she has asked Congress to grant the Bureau “clear


DOJ now says the Wire Act applies to all interstate gambling, not just sports betting
  • Buckley Sandler LLP
  • USA
  • January 17 2019

On January 14, the DOJ released an opinion broadening the application of the U.S. Wire Act’s prohibition on interstate gambling, concluding that the


NYDFS issues whistleblowing program guidance and best practices
  • Buckley Sandler LLP
  • USA
  • January 17 2019

On January 7, NYDFS issued guidance providing principles and best practices that all NYDFS-regulated institutions “regardless of industry, size, or


District Court certifies class action against lead generator’s payday lending practices
  • Buckley Sandler LLP
  • USA
  • January 17 2019

On January 11, the U.S. District Court for the District of Minnesota granted a motion for class certification in a case challenging a company’s


District Court approves class action settlement over threatening collection letters
  • Buckley Sandler LLP
  • USA
  • January 16 2019

On January 10, the U.S. District Court for the Southern District of West Virginia approved an $861,000 class settlement resolving allegations that a


District Court dismisses non-borrower action against mortgage servicer
  • Buckley Sandler LLP
  • USA
  • January 16 2019

On January 11, the U.S. District Court for the Northern District of Mississippi granted a mortgage servicer’s motion to dismiss a lawsuit with


6th Circuit holds elements of Michigan foreclosure process are collection efforts under FDCPA
  • Buckley Sandler LLP
  • USA
  • January 16 2019

On January 11, the U.S. Court of Appeals for the 6th Circuit held that a debt collector should not allow the essential elements of a Michigan


Massachusetts enacts legislation amending consumer protections from security breaches
  • Buckley Sandler LLP
  • USA
  • January 16 2019

On January 10, the Massachusetts Governor signed HB 4806, following the House and Senate’s adoption of amendments to the bill. The bill, which is


3rd Circuit: Enrollment packet e-signature requires student to arbitrate claims
  • Buckley Sandler LLP
  • USA
  • January 16 2019

On January 10, the U.S. Court of Appeals for the 3rd Circuit held that a student (plaintiff) attending an online school (defendant) consented to an


Regulators encourage financial institutions to work with borrowers impacted by government shutdown; FHA also issues guidance regarding shutdown
  • Buckley Sandler LLP
  • USA
  • January 16 2019

On January 11, the Federal Reserve Board, CSBS, CFPB, FDIC, NCUA, and OCC (together, the “Agencies”) released a joint statement (see also FDIC