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28 Jun 2016, 10:10 pm by Ronald A. Cass
That is one reason that the National Association of Attorneys General (NAAG) has been dubbed the “National Association of Aspiring Governors. [read post]
28 Jun 2016, 8:47 am by Lyle Denniston
Another pair of cases, joined for shared review, will test whether major credit card companies can be sued by consumers under federal antitrust law for agreeing among themselves, and with banks, on the fees to be charged when people access their bank accounts by using ATM machines. [read post]
28 Jun 2016, 8:02 am by Ralph T. Wutscher
Court of Appeals for the Second Circuit recently reversed a district court’s ruling that federal National Bank Act preemption applicable to the loan originator allowed a non-bank consumer debt buyer to charge interest in excess of state usury limits. [read post]
28 Jun 2016, 6:41 am by Dennis Crouch
MPHJ Technology Investments, LLC, No. 15-838 (Federal court jurisdiction in anti-troll consumer protection case) Da [read post]
24 Jun 2016, 10:18 am by John Elwood
The Court also green-lighted National Labor Relations Board v. [read post]
23 Jun 2016, 7:25 am by INFORRM
As Colin Seymour-Ure writes, every national newspaper endorsed staying in the European Economic Community with the exception of the Morning Star. [read post]
21 Jun 2016, 12:18 pm by Rebecca Tushnet
“Quite simply, there is little indication that consumers are likely to be confused about ‘the origin of the goods or services’ offered by each bank. [read post]
16 Jun 2016, 2:48 pm by Kevin LaCroix
John Reed Stark As I noted in a recent post, on June 8, 2016, the SEC, in what one commentator called “the most significant SEC cybersecurity-related action to date,” announced that Morgan Stanley Smith Barney LLC had agreed to pay a $1 million penalty to settle charges that as a result of its alleged failure to adopt written policies and procedures reasonably designed to protect customer data, some customer information was hacked and offered for sale online. [read post]
13 Jun 2016, 1:00 pm by Dykema
All lenders, including banks and credit unions, would be subject to the rule; the rule’s application is not limited to non-depository lenders. [read post]
12 Jun 2016, 9:42 pm by RegBlog
  As a result, consumers might lose money or find their savings put at risk. [read post]
9 Jun 2016, 9:30 pm by Justin Daniel
Jeb Hensarling (R-TX), chairman of the House Financial Services Committee, released details about the Financial CHOICE Act, a bill that would dismantle much of The Dodd-Frank Wall Street Reform and Consumer Protection Act by repealing the Volcker Rule, weakening the Consumer Financial Protection Bureau (CFPB), and making other policy changes that would limit the regulatory oversight of banks. [read post]
8 Jun 2016, 12:48 pm by Robert Loeb
The brief argues that the case “presents a question that is critical to the functioning of the national banking system and to the availability of consumer credit,” and that the issues need resolution now, not later. [read post]
8 Jun 2016, 7:14 am
Children’s National Health System, supra.The judge explained that Khan originallyfiled suit in the Circuit Court for Montgomery County, Maryland on June 1, 2015, alleging violations of the Maryland Consumer Protection Act, Md. [read post]
5 Jun 2016, 4:00 am by Barry Sookman
Panthera Dental inc., 2015 QCCS 6555 https://t.co/ykzcuw3Ux2 -> Another case examining scope of Statute of Monopolies Apotex Inc. v Schering Corporation, 2016 ONSC 3407 https://t.co/ABAeS7Hifa -> Internet service providers, First Nations gird for fight over Quebec’s gambling law https://t.co/z4oDtznuLg -> TREB seeks ‘opt-in’ consent for MLS data to protect consumer privacy https://t.co/gyjeVz3KPR -> Four people plead guilty in theft and sale of… [read post]
3 Jun 2016, 6:40 am by Dennis Crouch
MPHJ Technology Investments, LLC, No. 15-838 (Federal court jurisdiction in anti-troll consumer protection case) Daiichi Sankyo Company, Ltd. v. [read post]
2 Jun 2016, 12:05 pm by Jeremy T. Rosenblum
  Lenders covered by the rule include nonbank entities as well as banks or credit unions. [read post]
2 Jun 2016, 11:08 am by Lovechilde
., chairperson of the Banking Committee) for a more ambiguous role. [read post]
1 Jun 2016, 2:35 pm by Thomas & Pearl
There is a National Practitioner Data Bank, but unfortunately, it is not available to the public. [read post]
19 May 2016, 10:11 am by Will R. Daugherty
The National Institute of Standards and Technology’s Guide to Cyber Threat Information Sharing, SP 800-150 (2nd Draft April 2016), is an excellent resource for companies establishing cyber threat information sharing programs. [read post]
19 May 2016, 6:35 am by Patrick A. Malone
These are some of the trenchant views newly outlined in a recent magazine cover story by Ralph Nader, one of the nation’s preeminent consumer advocates. [read post]