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The CFPB has issued an order terminating the approval order issued in December 2020 to Payactiv, Inc. through the CFPB’s Compliance Assistance Sandbox (CAS) Policy. [read post]
14 Jun 2022, 1:51 pm by Eugene Volokh
[The award was entered against entertainment executive Damon Anthony Dash, former business partner of Jay-Z; $650K in libel damages to another plaintiff, plus likely $25K of the $125K, remain.] [read post]
6 Jun 2022, 7:41 am by Reid F. Herlihy
Select Portfolio Servicing, Inc. held last week that monthly mortgage statements required under the Truth in Lending Act and Regulation Z can constitute communications in connection with the collection of a debt under the Fair Debt Collection Practices Act (FDCPA) and the Florida Consumer Collection Practices Act (FCCPA). [read post]
20 May 2022, 8:33 pm by Bill Marler
Almond and peanut butter manufactured by nSpired Natural Foods, Inc. was named as the likely source of this outbreak. [read post]
20 May 2022, 9:28 am by Geoff Schweller
Commodity Futures Trading Commission (CFTC) Whistleblower Office issued a Notice of Covered Action (NCA) for an enforcement action taken against Kraft Foods Group, Inc. and Mondelēz Global LLC. [read post]
The Connecticut Department of Banking (“Department”) has issued a temporary cease and desist order (“Order”) that directs SoLo Funds, Inc., (“SoLo”) a fintech company that uses peer-to-peer technology to assist consumers in obtaining small dollar loans from third-party lenders, to immediately stop engaging in such activity because it is not licensed as a small loan company in Connecticut. [read post]
21 Apr 2022, 9:07 am by Eugene Volokh
If the owner put up a sign advertising a new coffee drink, the sign would be classified as on-premises, but suppose the owner instead mounted a sign in the same location saying: "Contribute to X's legal defense fund" or "Free COVID tests available at Y pharmacy" or "Attend City Council meeting to speak up about Z. [read post]
4 Mar 2022, 12:11 pm by Farnaz Farkish Thompson and Ayana Brown
As previously covered in this Subject to Inquiry article, the CFPB entered into a Consent Order with ISA-provider Better Future Forward, Inc. [read post]
19 Feb 2022, 12:00 pm by Thomas James
Famous personalities (or their representatives), such as Kobe Bryant and Jay-Z are also filing trademark applications. [read post]
16 Feb 2022, 4:54 pm by Greg Lambert
FTI Consulting, Inc. recently announced findings from Part 3 of The General Counsel Report 2022: Leading with Endurance Through Risk, Culture and Technology Challenges. [read post]
15 Feb 2022, 9:22 am by José Guillermo
Forzarnos a elegir entre A y Z, nos impide encontrar la belleza y la legitimidad de las opciones que surgen en el medio. [read post]