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Results: 1-10 of 16,342

2nd Cir. Remands False Claims Act Claim on Materiality of Bank’s Representations
  • Maurice Wutscher LLP
  • USA
  • September 21 2017

The U.S. Court of Appeals for the Second Circuit recently remanded a federal False Claims Act lawsuit based upon alleged misrepresentations made by a


CFPB Takes Action Against Delaware Trusts, Debt Collector for Allegedly Filing Illegal Student Loan Debt Collection Lawsuits
  • Buckley Sandler LLP
  • USA
  • September 21 2017

On September 18, the CFPB announced it had filed a complaint in the U.S. District Court for the District of Delaware against a collection of 15


2017 Mid-Year Cross-Border Government Investigations and Regulatory Enforcement Review
  • Baker & Hostetler LLP
  • Canada, European Union, Hong Kong, Ireland, United Kingdom, USA
  • September 20 2017

Welcome to BakerHostetler’s semi-annual Cross-Border Government Investigations and Regulatory Enforcement Review, with this edition delivering news


Equifax Week Two: Hack Headaches Continue
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • September 20 2017

The barrage of bad news for Equifax Inc. keeps getting worse. Here’s a recap of yesterday’s events: Mass AG Files Lawsuit - In the first enforcement


CFPB UDAAP Claim in Structured Settlement Factoring Case Moves Forward
  • Buckley Sandler LLP
  • USA
  • September 20 2017

On September 13, the U.S. District Court for the District of Maryland allowed a UDAAP claim brought by the CFPB to move forward in which the


Economic Development Handbook Summer 2017 16th Edition
  • Harris Beach PLLC
  • USA
  • September 19 2017

Industrial development agencies (IDAs” or “Agency”) are formed under Article 18-A of New York State General Municipal Law (GML), as amended (the


CFPB Reaches $21.6 Million Settlement with Companies Facing Deception Charges Over Student Loan Debt Collection
  • Hudson Cook LLP
  • USA
  • September 19 2017

On September 18, 2017, the Consumer Financial Protection Bureau filed a complaint against and proposed settlement with National Collegiate Student


Financial Services Report - Fall 2015
  • Morrison & Foerster LLP
  • USA
  • September 19 2017

Through hurricanes, wild fires, the publication of Hillary Clinton’s book, the birth of Amal and George Clooney’s twins, and the Dodgers’ historic


9th Cir. Holds Creditor in Fraudulent Transfer Action May Recover Amounts Above Collateralized Debt
  • Maurice Wutscher LLP
  • USA
  • September 18 2017

The U.S. Court of Appeals for the Ninth Circuit recently held that, where husband and wife debtors fraudulently transferred assets, the creditor was


Lawsuit Claiming Discrimination by Lender on Basis of Immigration Status Survives Dismissal
  • Venable LLP
  • USA
  • September 18 2017

The Northern District of California's recent decision in Perez v. Wells Fargo Bank, N.A. (hereinafter "Perez") has potentially created a new