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Troutman Sanders LLP | USA | 28 Dec 2018

Court Rules Statute of Limitations Disclaimer on Time-Barred Debt was Not Misleading

What is a sufficient disclaimer regarding the statute of limitations on time-barred debt? Courts across the country continue to wrestle with this


Troutman Sanders LLP | USA | 16 Nov 2018

They’re Coming for Robocalls! Senators Unveil Bipartisan Proposal

On November 16, Sen. John Thune (R-S.D.), the current chairman of the Senate Commerce Committee, and Ed Markey (D-Mass.), a member of the committee


Bernstein Litowitz Berger & Grossmann LLP | USA | 15 May 2018

Supreme Court Roundup: A Trio of Upcoming Cases May

The Cyan case concerns whether state courts can hear class action lawsuits that allege only claims under the federal Securities Act of 1933. The


Riker Danzig Scherer Hyland & Perretti LLP | USA | 6 Mar 2018

United States District Court for the District of Maryland Grants Defendant’s Motion to Dismiss For Class Action Kickback Scheme Based On Statute Of Limitations

The United States District Court for the District of Maryland recently held that Plaintiffs’ purported class action claim alleging a kickback scheme


Covington & Burling LLP | USA | 21 Sep 2017

Federal Court Takes Expansive View of CFPB Statute of Limitations, Limits Restitution

On September 8, 2017, the U.S. District Court for the Northern District of California entered an order granting a civil penalty and injunctive relief


Dykema Gossett PLLC | USA | 14 Jul 2017

The Sound of Shoes Dropping: CFPB Moves to Bar Class Action Waivers

On July 10, 2017, the Consumer Financial Protection Bureau (CFPB) dropped the other shoe and issued final rules prohibiting “providers of consumer


Wilmer Cutler Pickering Hale and Dorr LLP | USA | 19 Jun 2017

Implications of the Supreme Court's Kokesh Decision

Earlier this month, the Supreme Court ruled unanimously in Kokesh v. SEC that a claim for disgorgement arising from the violation of federal


Foley & Lardner LLP | USA | 25 May 2017

Fleeting Glimpse of RESPA Issues in PHH Argument as Court Focuses on Bureau Constitutionality

Although the RESPA issues were addressed in the briefs filed by the parties in the PHH case, at oral argument this week the parties and the en banc D


Bilzin Sumberg | USA | 22 Dec 2016

Key Legal & Regulatory Issues for Financial Services Companies in 2017

With 2016 rapidly drawing to a close, here are some thoughts regarding the types of litigation and legalregulatory issues that will likely be


Winston & Strawn LLP | USA | 17 Oct 2016

Financial Services Update, Vol. 11, Issue 38

The SEC announced on October 11th that it filed a record number of enforcement actions in fiscal year 2016. During the fiscal year, which ended

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