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13 Jun 2013, 8:06 am
These cases and the questions referred to the court can be viewed on our website at: http://www.ipo.gov.uk/pro-policy/policy-information/ecj/ecj-2013.htm 1.Does Article 3(1) and (3) of the directive preclude an interpretation of national law according to which, for an abstract colour mark (in this case: red HKS 13) which is claimed for services in the financial affairs sector, a consumer survey must indicate an adjusted degree of association of at least 70% in… [read post]
11 Jun 2013, 9:22 pm
A trade mark is an instrument for creating clarity in regulating the consumer’s ability to choose between competing products. [read post]
6 Jun 2013, 3:43 pm
Nationally recognized for her extensive work, publications and leadership on HIPAA and other privacy and data security concerns, Ms. [read post]
6 Jun 2013, 9:10 am
KaplinskyThe CFPB is seeking approval from the Office of Management and Budget to conduct a national telephone survey of 1,000 credit card holders as part of its study of the use of mandatory arbitration agreements in connection with the offering of consumer financial products and services. [read post]
5 Jun 2013, 7:01 pm
As Andrew Tangel and Alejandro Lazo reported in the May 27, 2013 edition of the Los Angeles Times: In a lawsuit that echoes the worst abuses of the foreclosure crisis, the state’s top law enforcement official is suing the nation’s largest bank, accusing it of using aggressive and illegal tactics to collect credit card debt from thousands of California consumers. [read post]
5 Jun 2013, 9:06 am
Dealing with these issues usually requires cumbersome, time-consuming and costly processes often requiring complex, lengthy, highly formalistic and expensive judicial and administrative procedures to resolve while fiduciary, tax and other liabilities mount. [read post]
3 Jun 2013, 11:43 am
Prior to that, Haspel worked as a senior director at Capital One, and also held senior positions at Fannie Mae, BlackRock, GE Capital, and National Cooperative Bank. [read post]
2 Jun 2013, 9:30 pm
With banks and other financial institutions with assets of $10 billion or less, the CFPB must rely on the relevant prudential regulator to enforce consumer financial protection regulation. [read post]
31 May 2013, 11:00 am
Department of Health and Human Services (HHS) issued a rule under the Affordable Care Act (ACA) increasing the maximum reward available under health-contingent programs in group health plans.The Environmental Protection Agency (EPA) issued a rule approving alternate testing procedures for contaminated water.The Consumer Finance Protection Bureau (CFPB) charged a Florida debt-relief company with abusive practices because the company allegedly charged illegal enrollment fees.The Food and Drug… [read post]
30 May 2013, 6:00 am
The other case we continue to follow is the Washington, D.C. case filed in summer 2012 by State National Bank of Big Spring against the CFPB, the Department of Treasury, Richard Cordray, and a number of other federal officials. [read post]
29 May 2013, 1:00 am
Desiree Andreu sued our client under the legal theories of account stated and unjust enrichment; the debt collector also claimed that all conditions precedent were satisfied, and that National Banking Act gave them certain rights to disregard Florida laws. [read post]
24 May 2013, 7:17 am
Moreover, the longer this drags on, the more likely it becomes that someone with unassailable standing to litigate (unlike, for example, the original State National Bank of Big Spring) will file such a challenge. [read post]
23 May 2013, 7:52 am
That is just one of the concerns recently addressed by the Federal Financial Institutions Examination Council’s (FFIEC) proposed guidance regarding social media for banks, credit unions, and non-bank entities supervised by the Consumer Financial Protection Bureau. [read post]
22 May 2013, 3:07 pm
Hindered by U.S. limitations on transmittals from the U.S. to Cuba, Caribbean Transfers, sought to transport millions of dollars to the Island nation. [read post]
22 May 2013, 9:35 am
Coverage in the National Law Journal can be found here; Wall St. [read post]
21 May 2013, 7:25 am
Disgorgement is one of the forms of relief the CFPB is specifically authorized to seek in enforcement actions it brings under a federal consumer financial law. [read post]
21 May 2013, 5:43 am
The court of appeals ruled that application of the “unfair” prong was preempted as applied to a national bank’s posting order. [read post]
15 May 2013, 6:56 pm
” It is alleged that the banks reveled in the favorable quid pro quo likely to result from directing massive filing fees at reliably pro-defendant arbitrators, with the National Arbitration Forum (NAF) receiving particular praise from one of the bank defendants, First USA. [read post]
15 May 2013, 5:00 am
Most national credit unions now offer their customers some type of mobile banking app as well as other mobile banking services, and some, like Twin Star Credit Union, have adopted state-of-the art technology to provide a truly superior mobile experience. [read post]
15 May 2013, 5:00 am
Bank National Association, no. [read post]
