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Winston & Strawn LLP | USA, United Kingdom | 28 Jan 2019

Financial Services Update, Vol. 14, Issue 4

Last week, the Pennsylvania Department of Banking and Securities (“DoBS”) released guidance (“Guidance”) on the applicability of Pennsylvania’s Money


Troutman Sanders LLP | USA | 26 Nov 2018

Virginia AG Untangles Online Lending Web and Obtains $50 Million Judgment

In March 2018, the Predatory Lending Unit of the Virginia Attorney General Office’s Complaint against online lender Future Income Payments (“FIP”)


Winston & Strawn LLP | USA | 29 Oct 2018

Financial Services Update, Vol. 13, Issue 40

Many public companies report their earnings utilizing specialized, non-GAAP metrics, often under the justification that such metrics present a more


Kane Russell Coleman Logan PC | USA | 16 Oct 2018

Update Your Background Check Forms

Employers who use third parties to obtain criminal and credit background reports on employees and prospects have to jump through numerous technical


Squire Patton Boggs | USA | 25 Sep 2018

Compliance Now Required: New FCRA Summary of Rights Released (US)

The Consumer Financial Protection Bureau issued a new FCRA “Summary of Rights” form, effective September 21, 2018. Employers that use consumer


Porter Wright Morris & Arthur LLP | USA | 24 Sep 2018

Bureau of consumer financial protection issues revised FCRA summary of rights form

Section 301 of the federal Economic Growth, Regulatory Relief and Consumer Protection Act, which was signed into law on May 24, 2018, amended the


Maurice Wutscher LLP | USA | 4 Sep 2018

9th Cir. Holds FDCPA Plaintiff Must Prove Defendant’s Net Worth

The U.S. Court of Appeals for the Ninth Circuit recently held that the plaintiff carries the burden of proving the debt collector’s net worth to


Troutman Sanders LLP | USA | 27 Aug 2018

Employers and Consumer Reporting Agencies: Revise a Key FCRA Form NOW

News & Knowledge Jonathan Yee Employers and consumer reporting agencies beware: a change to a commonly used form required by the Fair Credit Reporting


McGuireWoods LLP | USA | 24 Jul 2018

Recap of the 30th National Forum on Consumer Finance Class Actions and Government Enforcement

On July 16 and 17, 2018, the American Conference Institute (ACI) hosted its 30th National Forum on Consumer Finance Class Actions and Government


Maurice Wutscher LLP | USA | 10 Jun 2018

9th Cir. Rejects FCRA Putative Class Action Relating to Short Sale Credit Reporting

In a putative class action alleging violations of the federal Fair Credit Reporting Act, the U.S. Court of Appeals for the Ninth Circuit recently held

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