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7 Nov 2023, 9:01 pm by renholding
  For example, when providing services to banks or other regulated financial institutions, non-bank financial institutions may be subject to certain data breach notification requirements imposed on bank service providers by banking regulators that incorporate different standards as to when notification is required. [read post]
17 Jul 2023, 1:46 am by Will Newman
I called you a bank robber in an earlier post and now you want to sue me.You followed the Johnny Depp v. [read post]
8 Jun 2023, 9:05 pm by Mary Sullivan
Supreme Court decided AMG Capital Management v. [read post]
24 Apr 2023, 9:01 pm by renholding
On April 3, 2023, the Consumer Financial Protection Bureau (“CFPB”) issued a policy statement regarding what constitutes an “abusive” act or practice (the “Policy Statement”).[1] The Policy Statement outlines the CFPB’s approach to analyzing whether an act or practice may be abusive and provides examples, which the Policy Statement also notes may be used by state attorneys general or other agencies that are authorized to enforce the prohibition on… [read post]
20 Apr 2023, 3:26 pm by Gregory Forman
” The parties shared expenses but not bank accounts or property. [read post]
29 Mar 2023, 5:01 am by Eugene Volokh
If you just blithely ignore it, and publish the story despite having been told that it may well be mistaken, that would be textbook "reckless disregard," which would allow liability even in a public official case: Consider, for instance, Harte-Hanks Communications, Inc. v. [read post]
8 Feb 2023, 7:36 am by INFORRM
On the same day, Chamberlain J heard an application in the case of VLM v LPB. [read post]
22 Jan 2023, 9:01 pm by renholding
In addition, on December 21, 2022, the New York DFS proposed guidance for New York state-regulated banking and mortgage institutions relating to management of material financial risks from climate change. [read post]