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Baker Donelson Bearman Caldwell & Berkowitz PC | USA | 6 May 2013

CFPB rules that federal law preempts Tennessee's unclaimed property statute applicable to gift cards

In its first preemption determination, on April 19, 2013, the Consumer Financial Protection Bureau (CFPB) ruled that Tennessee's unclaimed property


Bryan Cave Leighton Paisner (Bryan Cave) | USA | 1 May 2013

Gift card issuers beware: CFPB finds limited preemption of unclaimed property laws

The Consumer Financial Protection Bureau (“CFPB”) recently published a final determination regarding whether the unclaimed property laws of Maine and


Kelley Drye & Warren LLP | USA | 30 Apr 2013

CFPB finds state unclaimed property law preempted by federal Credit CARD Act

Last week, the Consumer Financial Protection Bureau (CFPB) issued its final determination regarding whether Maine and Tennessee unclaimed property


Morrison & Foerster LLP | USA | 23 Apr 2013

CFPB uses novel interpretation, increases compliance burden for gift card issuers through its first preemption determination

On April 19, 2013, the Consumer Financial Protection Bureau ("CFPB") announced it was making a determination to preempt a provision of Tennessee


Dykema Gossett PLLC | USA | 7 Sep 2012

CFPB considers preemption of Maine and Tennessee property laws relating to gift cards

On August 21, 2012, the CFPB issued a notice of intent to determine whether the federal Electronic Fund Transfer Act (EFTA) preempts certain provisions of Maine and Tennessee’s abandoned property laws relating to gift cards.

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