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Results: 1-10 of 41,718

Department of Justice Ends Operation Chokepoint
  • Holland & Knight LLP
  • USA
  • August 21 2017

The U.S. Department of Justice (DOJ) has quietly ended its four-year effort to prevent banks from providing credit and other services to certain


New York State Cybersecurity Regulations: First milestone in sight, what is next on the horizon?
  • Shearman & Sterling LLP
  • USA
  • August 21 2017

The New York State Department of Financial Services (“NYDFS”) enacted final cybersecurity regulations (“Regulations”) for NYDFS regulated entities


On Remand, Ninth Circuit in Spokeo Says Alleged FCRA Violation Is Enough
  • Jenner & Block LLP
  • USA
  • August 21 2017

On August 15, 2017, the Ninth Circuit ruled in Robins v. Spokeo (“Spokeo II”) that the violation of a consumer’s statutory rights under the Fair


New CFPB Online Inquiry Form Offers New Way to Ask Regulatory Questions
  • Dykema Gossett PLLC
  • USA
  • August 21 2017

The Consumer Financial Protection Bureau (CFPB)’s Office of Regulations has long offered the public the opportunity to ask the agency questions about


Déjà Vu All Over Again: The Ninth Circuit Finds Concrete Injury in Spokeo Remand
  • Bryan Cave LLP
  • USA
  • August 20 2017

On August 15, 2017, the Ninth Circuit Court of Appeals held once again (“Spokeo III”) that Thomas Robins had standing to assert a claim based upon


Banking Regulators Give Capital Break for Cleared Derivatives
  • Katten Muchin Rosenman LLP
  • USA
  • August 20 2017

Three US banking regulators determined that banks could avoid severe capital charges when entering into cleared derivatives transactions by treating


ED NY Holds ‘Door Knocker’ Notice Did Not Violate FDCPA, But ‘Hello Letter’ May Have
  • Maurice Wutscher LLP
  • USA
  • August 18 2017

The U.S. District Court for the Eastern District of New York recently granted in part and denied in part a mortgage servicer's motion to dismiss a


HVCRE - The Continuing Saga for Lenders
  • Bryan Cave LLP
  • USA
  • August 18 2017

Bryan Cave attorney Jerry Blanchard joins hosts Jonathan Hightower and Rob Klingler in the studio today to discuss High Volatility Commercial Real


CFPB Makes Novel "Abusive" Claims against Student Loan Investor
  • Hudson Cook LLP
  • USA
  • August 18 2017

On August 17, 2017, the Consumer Financial Protection Bureau filed a complaint against and proposed settlement with Aequitas Capital Management, Inc


Developments in New York and Colorado Cybersecurity Regulations
  • Wilson Elser
  • USA
  • August 18 2017

For the first time since New York’s Cybersecurity Regulation (23 NYCRR Part 500) became effective on March 1, 2017, the Department of Financial