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Financial Regulation Update: PSD2 Transposed into Irish Law
  • Mason Hayes & Curran
  • Ireland
  • January 12 2018

Minister for Finance, Paschal Donohoe signed the European Union (Payment Services) Regulations 2018 into law today. The 2018 Regulations transpose the

Amendment to Tax on Credits and Debits on Bank Accounts
  • Baker McKenzie
  • Argentina
  • December 11 2017

The Tax on Credits and Debits on Bank Accounts (the Tax) is collected by means of withholding whenever a credit or debit is registered on a bank

Late Payment of Petition Fee Thwarts IPR
  • Marshall Gerstein & Borun LLP
  • USA
  • September 18 2017

If a Petitioner does not timely file the required petition fee, an IPR will not be instituted. In Cultec, Inc. v. Stormtech LLC Case No

OIG Approves Pharmacy’s Benefit Program
  • Greenberg Traurig LLP
  • USA
  • September 14 2017

The Office of Inspector General for the U.S. Department of Health & Human Services (OIG) recently issued Advisory Opinion 17-05, in which it approved

CFPB Unveils Disclosure Forms in Response to Overutilization of Overdraft Fees
  • Baker & Hostetler LLP
  • USA
  • August 8 2017

On Aug. 4, the Consumer Financial Protection Bureau (CFPB) released the results of its study into frequent overdrafters and four overdraft disclosure

How Prepaid Payroll Works for Government
  • Conduent
  • USA
  • June 28 2017

Prepaid payroll cards are emerging as an alternative to paychecks or direct deposit for compensating employees. These cards act a lot like a credit or

Customers Sue Darden Restaurants Over Information on Receipts
  • Reed Smith LLP
  • USA
  • June 22 2017

A class action lawsuit was recently filed against Darden Restaurants, Inc. ("Darden"), alleging that Darden violated the Fair and Accurate Credit

Reform or recalibration?
  • Morrison & Foerster LLP
  • USA
  • June 22 2017

In the absence of legislative proposals from the Trump Administration, the US Congress looks to roll back Dodd-Frank. But while any dramatic changes

CFPB Proposes Changes to Prepaid Accounts Rule
  • Morrison & Foerster LLP
  • USA
  • June 19 2017

On June 15, 2017, the Consumer Financial Protection Bureau ("CFPB") released proposed revisions to its final Prepaid Accounts Rule ("Final Rule"

Connecticut Law Expands Credit Card Fraud Statutes, Addresses Penalties for Rent Collections on Foreclosed Property
  • Buckley Sandler LLP
  • USA
  • June 16 2017

On June 6, Connecticut Governor Dannel Malloy signed into law Public Act No. 17-26, which expands the statutes on credit card fraud to cover crimes