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3 Jul 2020, 10:31 am
NOTICE: These statements and materials are for general informational and purposes only. [read post]
16 Jun 2020, 2:18 pm
Judge Anderson’s decision hinges on whether Mandiant’s work was merely general consulting services and directed by Capital One (and thereby not protected by the work product doctrine) or was instead in anticipation of litigation and directed by counsel (and thereby considered attorney-client work product). [read post]
10 Jun 2020, 8:47 am
” Background COPPA generally requires operators of child-directed online services to provide notice and obtain parental consent before collecting—or permitting third parties to collect—personal information from children under 13. [read post]
28 May 2020, 7:59 am
Todd Wolfe, founder of the defunct Indianapolis debt-collection agency Deca Financial Services Inc., filed the motion to have his prison sentence reduced to time served. [read post]
28 May 2020, 7:59 am
Todd Wolfe, founder of the defunct Indianapolis debt-collection agency Deca Financial Services Inc., filed the motion to have his prison sentence reduced to time served. [read post]
19 May 2020, 12:35 pm
The Superior Court of Alameda County, the federal Consumer Financial Protection Bureau (“CFPB”) brought an action against Nationwide Biweekly Administration, Inc. [read post]
19 May 2020, 10:11 am
Consumer Financial Protection Bureau and Department of Homeland Security v. [read post]
14 May 2020, 8:35 am
Paypal Looks for Win in Challenge to CFPB’s Prepaid RuleLaw360 – May 7, 2020 (subscription required) PayPal Inc. moved Wednesday to bring its D.C. federal court challenge to the Consumer Financial Protection Bureau’s prepaid rule to a swift conclusion, stressing that the agency made a “fundamental category error” in subjecting digital wallets to the same standards as plastic payment cards carried in stores. [read post]
8 May 2020, 9:35 am
It is reproduced with permission from The Bureau of National Affairs, Inc. (800-372-1033) www.bloombergindustry.com. [read post]
28 Apr 2020, 11:15 am
Farm Bureau Ins. [read post]
24 Apr 2020, 9:31 am
Related Articles and Presentations Regulatory Considerations for Point-of-Sale Financing Consumer Financial Services Outlook 2020 Five Common Consumer Financial Services Legal and Regulatory Due Diligence Mistakes to Avoid in M&A Loan Company Financer Enforcement Action Highlights Consumer Financial Services Law Compliance and Due Diligence Compliance Update: California Consumer Privacy Act and Privacy & Data Security Hot Topics Navigating CFPB, FTC, and State… [read post]
20 Apr 2020, 9:36 am
Checkr, Inc., No. 19-3771, 2020 U.S. [read post]
16 Apr 2020, 3:00 am
Welcome to Abbott & Kindermann, Inc. [read post]
8 Apr 2020, 4:09 am
Consumer product companies and their advisors should also expect the Bureau to continue to pursue product performance claims in general that are not based on adequate and proper testing. [read post]
6 Apr 2020, 8:37 pm
The North American Securities Administrators Association, Inc. [read post]
2 Apr 2020, 7:31 pm
More generally, the pandemic provides an important space for approaching the way that one imparts knowledge to a wider audience, as well as the way that it is possible to converse in small and large groups. [read post]
26 Mar 2020, 7:00 am
Hospira Inc. v. [read post]
16 Mar 2020, 12:43 pm
Reductions in hours or terminations of employment that reduce participation in 401(k) and other savings or retirement programs by 20 percent or more generally trigger obligations to fully vest and for retirement plans, accellerate funding of benefts of terminating workers under the “partial termination” rules applicable to those programs. [read post]
16 Mar 2020, 11:06 am
Consider, for example, the $575 million settlement obtained from Equifax by the FTC in partnership with the Consumer Financial Protection Bureau and most of the country’s state attorneys general. [read post]
