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31 Jan 2013, 6:55 am
In Concepcion, the Supreme Court held that the FAA preempted California law barring the enforcement of class action waivers in the consumer context, thereby effectively overruling Discover Bank. [read post]
26 Jan 2013, 5:46 pm
Finally, as for point 3, the Public sector ratios still give the Government ample discretion, that together with the bank capital coverage and low exposure to problematic economy assets or debts, reduce the risk of a deleveraging. [read post]
25 Jan 2013, 12:30 pm
Bank of Big Spring v. [read post]
25 Jan 2013, 9:54 am
The Cordray appointment is under constitutional challenge in a separate case in federal district court in Washington (State National Bank of Big Spring v. [read post]
18 Jan 2013, 5:40 am
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
17 Jan 2013, 11:31 am
The bill specifies that though flood insurance is administered by Federal Emergency Management Agency (FEMA) and the National Flood Insurance Program (NFIP) the actual claims process must adhere to New Jersey Department of Banking and Insurance (DOBI) laws and regulations. [read post]
16 Jan 2013, 9:05 am
Review safety standards for gun locks and gun safes (Consumer Product Safety Commission). [read post]
16 Jan 2013, 12:36 am
Consumer Financial Protection Bureau (CFPB). [read post]
14 Jan 2013, 8:30 am
Crown Nation Bancorporation, 835 F. [read post]
14 Jan 2013, 7:15 am
I do not see this project working with consumer debt as I do not think donors will find the cause “noble. [read post]
11 Jan 2013, 2:27 pm
First, the Supreme Court's notorious Marquette decision enabled national banks to export the usury cap of their home state to other states. [read post]
10 Jan 2013, 10:45 am
Earlier today, we reported on the panel discussion of the lawsuit filed by State National Bank of Big Spring that took place at the ABA Committee on Consumer Financial Services in Naples, Florida during a session entitled “State National Bank of Big Spring, et al. v. [read post]
10 Jan 2013, 6:52 am
Currently pending in federal district court, a lawsuit filed by State National Bank of Big Spring against the CFPB, the Department of Treasury, Richard Cordray, and a number of other federal officials alleges that the formation and operation of the CFPB violate the Separation of Powers Doctrine. [read post]
3 Jan 2013, 5:00 am
Where, as here, federal laws do not cover a bank’s actions, states “are permitted to regulate the activities of national banks where doing so does not prevent or significantly interfere with the national bank’s or the national bank regulator’s exercise of its powers. [read post]
2 Jan 2013, 3:17 pm
Defendant: HSBC Bank USA, National Association, EMC Mortgage Services, LLC and John Does 1-10. [read post]
1 Jan 2013, 7:27 pm
Decohen's case, the consumer victory is grounded in the fact that the loan was assigned to a national bank. [read post]
27 Dec 2012, 1:25 pm
The Federal Reserve Bank of Boston issued a paper in November discussing the security features of different mobile payment options as well as consumer risks and mitigation options. [read post]
27 Dec 2012, 3:00 am
One of the three defendants, Durango Merchant Services acted as a middleman, while the other two, Frontline Processing Corporation and Woodforest National Bank, provided credit card processing services to the merchant. [read post]
21 Dec 2012, 11:13 am
., office, where she will be a member of the firm’s nationally recognized Consumer Financial Services, Privacy and Data Security, and E-Discovery and Data Management Groups. [read post]
21 Dec 2012, 6:25 am
Glen’s arrival expands Ballard Spahr’s already formidable consumer financial services and banking regulatory capabilities into one of the nation’s important financial centers. [read post]
