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7 Nov 2023, 8:48 am
The proposal implements Section 1033 of the Dodd-Frank Act which authorizes the CFPB to issue rules requiring “a covered person [to] make available to a consumer, upon request, information in the control or possession of such person concerning the consumer financial product or service that the consumer obtained from such covered person, including information related to any transaction, or series of transactions, to the account including costs, charges, and usage data. [read post]
12 Sep 2023, 9:16 am
In Free Holdings v. [read post]
8 Nov 2009, 7:48 pm
Class Action Alleging Violations of California’s Song-Beverly Act Properly Dismissed because Zip Codes are not “Personal Identification Information” Within the Meaning of the Statute California Appellate Court Holds Plaintiff filed a putative class action against Williams-Sonoma alleging inter alia violations of California’s “Song-Beverly” Act, which “prohibits merchants that accept credit cards in transacting business from requesting and… [read post]
25 Jun 2010, 12:42 pm
Meanwhile, amendments were also proposed to MFDA Rule 2.4.4 regarding transaction fees or charges and Rule 5.1 respecting the requirement for records, in order to require MFDA members to inform investors of transaction fees or charges prior to the acceptance of their order. [read post]
19 Nov 2018, 12:00 am
When the transaction is complete, the company will be renamed Capri Holdings Limited (“Capri”), after the famed Italian island “long recognized as an iconic, glamorous and luxury destination. [read post]
21 Jun 2007, 12:32 am
A court may find the parties intended a contemporaneous exchange for new value even when the transaction is styled as a “credit” transaction. [read post]
16 Jun 2019, 12:42 pm
Today, we’re resuming our series on the antitrust law of transactions taking place on foreign soil. [read post]
21 Jul 2020, 5:52 am
Second, where applicable, defendants should consider offering expert analysis at the class certification stage severing the “transaction causation” link between the alleged misrepresentation and the market price. [read post]
12 Mar 2019, 5:16 pm
” The January 2, 2019 Order On January 2, 2019, Judge Jung, applying Florida law, granted the insurer’s renewed motion to dismiss, with prejudice, holding that Exclusion K precluded coverage for the entire underlying claim. [read post]
13 Oct 2022, 6:30 am
More shareholder challenges of offshore corporate transactions are likely to be filed in U.S. courts following a recent decision holding that a forum clause in a foreign issuer’s depositary agreement covers claims that, at their core, concern alleged breaches of fiduciary duty by directors and controlling shareholders, which are governed by Cayman law. [read post]
3 Jun 2018, 3:00 am
Transactions While we highlighted a few notable deals previously in this report, we felt it would be important to provide a deeper insight into other recent transactions. [read post]
20 Apr 2010, 1:40 pm
One month from today, the National Association of Insurance Commissioners (“NAIC”) will hold a meeting to address Stranger Originated/Owned Annuities (“STOA”). [read post]
22 Oct 2018, 10:40 am
When a board facilitates frequent and open discussion with existing shareholders, and is responsive to any concerns raised, activist investors will face an uphill struggle in holding up transactions. [read post]
19 Sep 2013, 9:20 am
Stastney required his friend to divest these personal securities holdings as he came on board at the firm because they overlapped with securities in which the hedge fund also was invested. [read post]
21 Aug 2018, 6:00 am
A debtor holding cash in a deposit account may wish or be required to use it as collateral for obligations such as loans, repurchases and derivative transactions. [read post]
21 Oct 2013, 10:26 am
Mortgage Asset Securitization Transactions, Inc., No. 12-3454, 2013 WL 5184064 (3d Cir. [read post]
24 May 2011, 12:10 pm
"The question we consider under [the Fair and Accurate Credit Transactions Act] is the meaning of the words 'print' and 'electronically printed' in connection with an emailed receipt. [read post]
23 Aug 2011, 8:14 pm
Wentworth and Peachtree last month issued a press release (available, among other places, here), that states that the companies "have completed their transaction and are now owned by a newly formed and privately held holding company, JGWPT. [read post]
10 Jan 2017, 11:12 am
There, a former stockholder of Solera Holdings, Inc. [read post]
19 Feb 2020, 6:00 am
No. 12711-VCS (February 4, 2020), holding that disputed issues of fact remain to be resolved as to whether Elon Musk, as the owner of 22.1% of Tesla’s shares, was a controlling stockholder. [read post]
