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3 Dec 2012, 6:29 am by BuckleySandler
MBNA America Bank, N.A., No 12-359, the Supreme Court denied review of a California Supreme Court decision that held that the National Bank Act preempts state requirements that certain disclosures accompany preprinted or “convenience checks” provided by a credit card issuer to its cardholders. [read post]
2 Dec 2012, 7:52 pm by Larry Catá Backer
Jindal Global University; Formerly Professor and Dean, Faculty of Law, University of Delhi, India Enforcing Socio-Economic Rights through Public Interest Litigation: An Overview of the Indian Experience 3) Dr Leïla Choukroune, Senior Lecturer in International Economic Law, Faculty of Law, Maastricht University, The Netherlands The Paradox of Justiciability: Labour PIL in China and India Questions/Comments 6:30pm-8:30pm – Welcome Dinner hosted by the City University Law School (by… [read post]
1 Dec 2012, 5:42 am by Cynthia Marcotte Stamer
First Republic Bank paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping provisions. [read post]
30 Nov 2012, 9:45 am by Kelly Phillips Erb
Biden made the visit to the first Costco store located in Washington, DC, during its grand opening. [read post]
30 Nov 2012, 9:45 am by Kelly Phillips Erb
Biden made the visit to the first Costco store located in Washington, DC, during its grand opening. [read post]
30 Nov 2012, 8:30 am
" "When Banks are Left on the Hook for Cybertheft" reports Joe Palazzolo for The Wall Street Journal's Law Blog. [read post]
30 Nov 2012, 4:00 am by Christopher J. Willis
First National Bank of Wahoo, a case pending before the Eighth Circuit that raises the question whether a plaintiff has Article III standing to sue for an alleged statutory violation that caused no actual injury. [read post]
28 Nov 2012, 9:30 pm by Aimee Martin
 Under Section 165(i)(2) of the Dodd-Frank Wall Street Reform and Consumer Protection Act, the Fed is required to complete stress tests for the nation’s largest and most systemically significant banks on an annual basis, and banks must conduct internal tests semi-annually. [read post]
28 Nov 2012, 11:51 am by Gritsforbreakfast
Since then, however, access to records in the two areas about which the public most frequently requests information - government contractors and law enforcement - has been gutted by the Legislature, the courts, and a string of state Attorneys General who have consistently narrowed the act since Jim Mattox left office.For about 20-25 years after the Sharpstown Bank scandal - the corruption episode which first spawned Texas' open records and open meetings acts - Texas did indeed… [read post]
28 Nov 2012, 7:40 am by GuestPost
On the first point, the Court determined that Art 123 TFEU was addressed to the ECB and national central banks, not to the Member States themselves. [read post]
28 Nov 2012, 4:00 am by Christopher J. Willis
First National Bank of Wahoo, a case that raises the question whether a plaintiff has Article III standing to sue for an alleged statutory violation that caused no actual injury. [read post]
27 Nov 2012, 4:50 am by Lawrence Solum
Several statutes – including the National Bank Act of 1863, the Bank Holding Company Act of 1956, the Gramm-Leach-Bliley Act of 1999, and even the Dodd-Frank Act of 2010 – affirm this foundational principle, which generally prohibits banks and bank holding companies from conducting commercial (i.e., non-financial) activities. [read post]
26 Nov 2012, 8:46 am by Fiona de Londras
  The challenge of national implementation is being [read post]
26 Nov 2012, 5:55 am by Derek Ho
I also previously highlighted a UK parliamentary commission suggesting that proactive first-strike measures be taken in the event of a cyber attack. [read post]
25 Nov 2012, 11:37 am by Mandelman
LPS is the nation’s leading provider of mortgage processing services; settlement services; default solutions; mortgage performance data/analytics; and real estate solutions. [read post]
24 Nov 2012, 12:40 pm by Marco Rossi
   Enforcement of reporting obligations is particularly strict since the enactment of the third version of Italian international tax amnesty in 2009-2010 (after the first of 2001-2022) specifically aimed at repatriation of foreign unreported investments. [read post]