We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search

Clear all

Refine your search

Territory

30 results found

Article

Carlton Fields | USA | 15 Sep 2015

Real property, financial services & title insurance update: week ending September 11, 2015

Appellant entitled to judgment quieting title in her favor because appellant’s predecessor in title had adversely possessed disputed strip of land by

Article

Carlton Fields | USA | 24 Aug 2015

CFPB and New York Department of Financial Services sue pension loan companies for deceptive marketing

On August 20, the Consumer Financial Protection Bureau (CFPB) and New York Department of Financial Services (NYDFS) jointly filed suit against two

Article

Carlton Fields | USA | 30 Jul 2015

D.C. Circuit rules small bank has standing to challenge the constitutionality of Consumer Financial Protection Bureau

Last week, in State National Bank of Big Spring v. Lew, the D.C. Circuit Court of Appeals reversed a District Court decision dismissing a bank's

Article

Carlton Fields | USA | 15 Jun 2015

NYDFS report foreshadows new cyber security regulations

The New York State Department of Financial Services (NYDFS) has released a report entitled "Update on Cyber Security in the Banking Sector: Third

Article

Carlton Fields | USA | 13 Apr 2015

Real property, financial services & title insurance update: week ending April 10, 2015

Trial court erred in compelling borrowers to produce financial information at mediation not relevant pre-foreclosure judgment Morejon v. F&M Real

Article

Carlton Fields | USA | 25 Mar 2015

CFPB to regulate prepaid debit cards

The CFPB plans to amend Regulation E (implementing the Electronic Funds Transfer Act) and Regulation Z (implementing TILA) to cover prepaid financial

Article

Carlton Fields | USA | 25 Mar 2015

Financial and merchant industries group and Obama administration to address privacy concerns

On behalf of its 19 participating trade association members from the merchant and financial services industries, the Merchant Financial Cyber

Article

Carlton Fields | USA | 23 Mar 2015

New York's banking regulator proposes tougher anti-money laundering and cybersecurity enforcement rules

Ineffective regulation can sometimes be worse than no regulation at all since it breeds a false sense of security."Benjamin Lawsky, New York State

Article

Carlton Fields | USA | 2 Mar 2015

Real property, financial services & title insurance update: week ending February 27, 2015

Filing date of amended complaint for purposes of statute of limitations relates back to filing date of original complaint HSBC Bank USA, National

Article

Carlton Fields | USA | 16 Feb 2015

Real property, financial services & title insurance update: week ending February 13, 2015

Trial court violated purchaser’s procedural due process rights in setting aside judicial sale of property without giving notice to purchaser. Further