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6 May 2021, 8:24 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: Retail Organizations Sue Fed Over Debit Law EnforcementRetail Dive – April 30, 2021 Two retail associations sued the Federal Reserve Board of Governors April 29 over what they claim is a failure by the federal agency to properly enforce a federal law that caps the fees that can be charged on debit transactions. [read post]
5 May 2021, 7:46 am by Silver Law Group
If you have losses from the purchase of securities through Harbor City Capital Corp., Harbor City Ventures, LLC; Harbor City Digital Ventures, Inc.; HCC Media Funding, LLC or any of five other “special purpose” entities, contact Silver Law Group for a no-cost consultation at (800) 975-4345 or ssilver@silverlaw.com. [read post]
4 May 2021, 11:01 am by Jeremy T. Rosenblum and James Kim
The Office of the Comptroller of the Currency has filed a motion to dismiss the lawsuit filed by the Conference of State Bank Supervisors (CSBS) in D.C. federal district court seeking to block the OCC from granting a national bank charter to Figure Technologies Inc. [read post]
4 May 2021, 9:33 am by Eugene Volokh
Federal court proceedings and records presumptively are public absent a showing of exceptional circumstances. [read post]
4 May 2021, 8:11 am by Dan Bressler
District Judge Jennifer Wilson rejected the law firm’s request to dismiss Pace-O-Matic Inc. [read post]
3 May 2021, 9:05 pm by Kristin N. Johnson
Consider the $300 million in fees Chinese e-commerce behemoth Alibaba paid its underwriters—Citigroup, Inc., Credit Suisse Group AG, Deutsche Bank, Goldman Sachs Group, Inc. and JPMorgan Chase Co. [read post]
3 May 2021, 2:12 pm by William Ford, Tia Sewell
Event Announcements (More details on the Events Calendar) Monday, May 3, 2021, at 11:00 a.m.: The House Oversight and Reform Committee will hold a hearing on improving government accountability and transparency. [read post]