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25 Jan 2010, 6:13 am by David Navetta
 First, most data breach cases (typically involving suits by consumers or banks issuing credit cards) are dismissed early on for lack of damages or based on the economic loss doctrine. [read post]
14 Dec 2009, 9:34 am by Tom Kosakowski
Related posts: NASDAQ and Banking Lobby Endorse Ombuds for Accounting Oversight; SEC Affirms Role of NASD Ombuds; Banking Expert Recommends Ombuds for Accounting and Securities Industries. [read post]
8 Aug 2023, 4:00 am by Sherica Celine
AI bills have already spanned several topics/industries, including consumer privacy, consumer protection, criminal, financial services, government, labor and employment, insurance, healthcare, education, social media, and tax. [read post]
15 Aug 2023, 4:00 am by Sherica Celine
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
12 Apr 2007, 9:09 am
by Deepak Gupta Three consumer groups -- Consumer Federation of America, Center for Responsbile Lending, and National Consumer Law Center -- issued a statement today expressing disappointment with the Pentagon's new proposed rules on predatory lending to servicemembers. [read post]
16 May 2024, 2:22 am by Romy Allen
In this reported judgment of the Labour Court (Gugwini v National Consumer Commissioner (2023) 44 ILJ 2237 (LC)) the employee, a senior researcher, was declared legally blind. [read post]
7 Sep 2006, 4:52 am
Finding that BRANIFF, once the name of the nation's fifth largest airline, has no consumer recognition other than as a surname, the Board affirmed a Section 2(e)(4) refusal to register that mark for "transportation of persons, property and mail by air. [read post]
2 Oct 2012, 11:46 am by Karen K. Harris
The Consumer Financial Protection Bureau (CFPB) did, however, issue final regulations requiring AFS remittance providers to enact certain consumer protections. [read post]
22 Jul 2010, 6:43 am by Matt Johnston
Commission on Civil Rights have signed a letter complaining that Section 324 of the conference report titled the “Dodd-Frank Wall Street Reform and Consumer Protection Act” “includes a section on race and gender that even those who pride themselves on keeping up with national affairs may have failed to notice. [read post]
26 Dec 2019, 5:00 am by Eric Halliday
Both the American Bankers Association and the Consumer Bankers Association have announced their support for the update to the AML/CFT regime. [read post]
We’ve handled well over 50 class action cases, including representation of national banks and one of the largest marketing companies in the U.S. [read post]
21 Oct 2019, 7:00 am by Race to the Bottom
Government concerns about cryptocurrencies are understandable as they are a new form of currency that is not controlled by central banks or limited by national borders. [read post]
15 Sep 2017, 3:45 am by Jeremy Devereux and Sharissa Ellyn
This MOU may have been entered into in connection with an ongoing investigation of bank practices that was commenced in the Spring of this year following reports related to allegations that certain employees of banks were pressured to upsell to consumers and meet unrealistic sales targets. [read post]
20 Sep 2018, 9:01 pm by Joe Whitworth
It found current investment is substantially focused on access to regional and overseas export markets, with emphasis on national control systems but little is done to reduce foodborne illness in local consumers. [read post]
21 Dec 2012, 11:13 am by Alan S. Kaplinsky
., office, where she will be a member of the firm’s nationally recognized Consumer Financial Services, Privacy and Data Security, and E-Discovery and Data Management Groups. [read post]
12 May 2022, 9:50 pm by Amanda Anderson
Frank Legal Services Organization at Yale Law SchoolMobilization for JusticeThe National Association of Consumer AdvocatesThe National Consumer Law CenterNew Economy ProjectPublic JusticeS. [read post]
6 Jun 2014, 3:03 am
Gareth SheppersonCommercial and Property AttorneySurprise acceleration of house pricesThe average house price for May rose 8.1 percent year-on-year, First National Bank (FNB) said yesterday.This was slightly higher than a revised 7.9 percent for April, the bank's household and property sector strategist, John Loos, said in a statement.'The solid performance of the housing market in recent times appears to go somewhat against economic fundamentals which are… [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
  The rules provide that a loan made by a national bank, federal savings association, or federally-insured state-chartered bank that is permissible under applicable federal law (Section 85 of the National Bank Act (NBA) or Section 27 of the Federal Deposit Insurance Act (FDIA)) is not affected by the sale, assignment, or other transfer of the loan. [read post]