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Results: 1-10 of 3,892

Amendments and Proposal to TRID Rule Published in Federal Register, Comments Due October 10
  • Buckley Sandler LLP
  • USA
  • August 17 2017

As previously reported in a Special Alert, the CFPB issued amendments to its TILARESPA Integrated Disclosure rule, which importantly included a


Federal Reserve Releases Paper Studying the Evolution and Forward Looking Growth of Fintech
  • Buckley Sandler LLP
  • USA
  • August 17 2017

On August 1, the Federal Reserve Board released a paper on the origins and growth of financial technology, and how these “deep innovations” have the


Massachusetts AG Directs Refunds to Homeowners Affected by Force-Placed Insurance Policies
  • Buckley Sandler LLP
  • USA
  • August 17 2017

On August 11, Massachusetts Attorney General Maura Healey announced that “a major Massachusetts insurance company is paying more than $6.3 million in


Eleventh Circuit Holds TCPA Consent Can Be Partially Revoked
  • Buckley Sandler LLP
  • USA
  • August 17 2017

On August 10, the U.S. Court of Appeals for the Eleventh Circuit held that the Telephone Consumer Protection Act (TCPA) “permits a consumer to


State Law Update: Money Transmitter Licensing Changes in New Hampshire and Washington for Virtual Currencies
  • Buckley Sandler LLP
  • USA
  • August 17 2017

On August 1, New Hampshire HB 436 went into effect, “exempting persons using virtual currency from registering as money transmitters” under the


Ninth Circuit Rules FCRA Plaintiff Has Article III Standing
  • Buckley Sandler LLP
  • USA
  • August 16 2017

On August 15, the U.S. Court of Appeals for the Ninth Circuit issued an opinion, on remand from the U.S. Supreme Court, ruling that a consumer


FTC Announces Settlement with Ride-Sharing Company Over Privacy Allegations
  • Buckley Sandler LLP
  • USA
  • August 16 2017

On August 15, the FTC issued a press release announcing a settlement with a ride-sharing company over allegations that it violated the Federal Trade


MTS Systems Announces Closure of FCPA Investigations
  • Buckley Sandler LLP
  • USA
  • August 14 2017

On August 7, MTS Systems announced in its Form 10-Q the closure of DOJ and SEC FCPA investigations related to gift, travel, entertainment, and other


Teradata Discloses FCPA Investigation in Quarterly Filing
  • Buckley Sandler LLP
  • USA
  • August 14 2017

On August 4, Ohio-based Teradata Corporation disclosed in its 10-Q that the DOJ and SEC are conducting investigations concerning potential violations


Colorado UCCC Administrator Opinion Provides Guidance on Debt Cancellation and Suspension Agreement Fees
  • Buckley Sandler LLP
  • USA
  • August 11 2017

On August 7, the Colorado Attorney General’s Office, through the Administrator of the Uniform Consumer Credit Code (UCCC), issued an Administrator