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5 Nov 2015, 1:47 pm by Barbara S. Mishkin
  In examinations focusing on compliance with FCRA and Regulation V furnisher obligations, CFPB examiners found that while one or more entities had written policies and procedures regarding the accuracy and integrity of information furnished to CRAs with respect to credit information, they failed to have such policies and procedures with respect to information furnished on deposit accounts. [read post]
5 Nov 2015, 9:08 am by Sean O'Beirne, Kingsley Napley LLP
 (R (Lumba) v Secretary of state for the Home Department (JUSTICE intervening) [2011] UKSC 12). [read post]
4 Nov 2015, 9:30 am by John Jascob
According to the petitioners, the Second Circuit improperly relied on its rule set forth in Fait v. [read post]
4 Nov 2015, 2:30 am by Matrix Legal Information Team
In delivering the lead judgment Lord Clarke stated that the critical question in this case of unjust enrichment was whether the appellant was enriched by the banks expense. [read post]
3 Nov 2015, 10:07 pm by Jason Shinn
Turning to the particular case (Cardoni v Prosperity Bank), Prosperity Bank is a Texas-based bank. [read post]
3 Nov 2015, 6:27 am by James (Jim) P. Flynn
The United States Court of Appeals for the Fifth Circuit opened its October 29th opinion in Cardoni v. [read post]
3 Nov 2015, 6:27 am by James P. Flynn
The United States Court of Appeals for the Fifth Circuit opened its October 29th opinion in Cardoni v. [read post]
2 Nov 2015, 1:00 am by Matrix Legal Information Team
Bank of Cyprus UK Ltd v Menelaou, heard 17-18 June 2015. [read post]