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13 Oct 2011, 5:41 am
Plaintiffs’ counsel in First Nat’l Bank v. [read post]
30 Nov 2007, 5:23 am
Check out the Findings of Fact and Conclusions of Law issued by the US District Court for the Northern District of California in Yamagiwa v. [read post]
3 May 2012, 6:24 pm
Mount Pleasant Bank & Trust Co. [read post]
21 Dec 2011, 12:50 am
B is for Baglow v. [read post]
3 May 2022, 9:00 pm
In light of this week’s leak of Samuel Alito’s draft opinion by which the Supreme Court will soon overrule Roe v. [read post]
25 Jul 2011, 4:53 am
RE42,240 entitled INFLATABLE, CUSHIONING, BUBBLE WRAP PRODUCT HAVING MULTIPLE, INTERCONNECTED, BUBBLE STRUCTURES and owned by Union Bank of California. [read post]
25 Jul 2011, 4:53 am
RE42,240 entitled INFLATABLE, CUSHIONING, BUBBLE WRAP PRODUCT HAVING MULTIPLE, INTERCONNECTED, BUBBLE STRUCTURES and owned by Union Bank of California. [read post]
17 Oct 2012, 4:56 am
Doe v. [read post]
24 Jun 2021, 10:12 am
Mast v. [read post]
20 Jun 2023, 9:58 am
CLS Bank International, 573, U.S. 208 (2014)? [read post]
12 Feb 2025, 3:27 am
V. [read post]
5 Nov 2015, 1:47 pm
The CFPB describes the methods it uses to select files when a file review is conducted and steps an institution can take to limit the risk of ECOA violations due to disparate outcomes in underwriting. [read post]
15 Dec 2024, 9:01 pm
According to the Government Accountability Office, some financial institutions that have used the model GLBA consumer notice developed by the federal banking agencies and subsequently approved by the CFPB have been able to obscure how much data they collect on consumers and the specific ways they allow that information to be used. [read post]
2 Sep 2014, 4:27 am
Supreme Court held in Fifth Third Bank v. [read post]
21 Dec 2016, 7:19 am
In 2007, the first major whistleblower to use this law, Bradley Birkenfeld, exposed decades of tax evasion at one of the biggest banks in the world, leading to the biggest, most successful tax fraud prosecution in U.S. history. [read post]
30 Jul 2014, 4:44 am
” Barclays asserted that its customers were “highly sophisticated traders and asset managers” who used “extensive data” and not just marketing materials to make decisions. [read post]
21 Jun 2020, 9:02 pm
And in Meritor Savings Bank v. [read post]
17 Feb 2016, 9:20 am
The Ohio Willow Wood Company, No. 15-567 Allvoice Developments US, LLC v. [read post]
24 Jul 2015, 10:35 am
In American Farm Bureau v. [read post]
22 May 2012, 6:33 pm
For more info about us, click here. [read post]
