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10 May 2018, 5:24 pm
In July 2106, the CFPB issued a proposal to amend Regulation P, which implements the Gramm-Leach-Bliley Act (GLBA), to implement a GLBA amendment that provided financial institutions that meet certain conditions with an exemption from the GLBA requirement to deliver annual privacy notices to customers. [read post]
3 May 2011, 1:47 am
”Leach v. [read post]
8 Mar 2016, 2:00 pm
The Federal Trade Commission, which has enforcement authority over nonbank financial institutions under the Gramm-Leach-Bliley Act, has previously obtained several data security settlement agreements resulting from violations of the prohibition against unfair or deceptive acts or practices under the Federal Trade Commission Act, but this is a first for the CFPB. [read post]
31 Jul 2024, 4:26 am
Some federal laws, such as the Health Insurance Portability and Accountability Act and the Gramm-Leach-Bliley Act, only apply to the medical and financial sectors, respectively. [read post]
23 Jul 2024, 9:04 pm
Poultry and Egg Association Randy Green, Watson Green, LLC Riette Van Laack, Hyman, Phelps & McNamara PC Robert Elder, National Beef Rosalie Geselbracht, Shamrock Foods Roya Galindo, North American Meat Institute Ryan Algino, JBS USA Food Company Scott Leach, JBS USA Food Company Sharon Birkett, OSI Group Sherri Trujillo, JBS USA Food Company Stephen Sothmann, North American Meat Institute Susan Backus, North American Meat Institute Tina Rendon,… [read post]
9 Oct 2018, 5:02 am
Is illegality of contingent-fee contract under Texas Gov’t Code § 82.065 arbitrable? [read post]
1 Sep 2018, 9:28 am
Leach Builders, 458 S.W.3d at 525 (concluding that a joinder provision in an arbitration contract that used the word "may" was permissive rather than mandatory). [read post]
14 Sep 2017, 1:33 pm
May a payday lender enforce arbitration clause after wrongfully filing bad-check affidavits and procuring criminal prosecution of borrowers in aid of collecting civil debt when debtors turn the tables on them and sue? [read post]
26 Mar 2018, 6:09 pm
Texas has an Access to Justice Commission; but don’t be fooled. [read post]
23 Sep 2018, 9:50 am
CREDIT ACCESS BUSINESS MODEL TEXAS-STYLE: CRIMINAL BAD-CHECK PROSECUTION FOR THEE, ARBITRATION FOR ME Texas Supreme Court parted ways with Fifth Circuit in concluding in customers' action against payday lender that payday lender had not waived right to enforce arbitration agreement by utilizing the criminal justice system in aid of debt collection after deliberately depositing borrowers' post-dated checks that they knew would bounce after borrower's default on… [read post]
19 Jun 2023, 5:00 pm
Entity-Level Exemptions The TDPSA exempts the following at the entity level: (1) state agencies and political subdivisions; (2) financial institutions subject to the Gramm-Leach-Bliley Act (“GLBA”); (3) covered entities and business associates subject to the Health Insurance Portability and Accountability Act (“HIPAA”) and the Health Information Technology for Economic and Clinical Health Act (“HITECH”); (4) nonprofit organizations; (5) institutions… [read post]
23 Jul 2020, 8:30 am
The FHC had its origins in the 1998 merger of Citicorp (banking) and Travelers (insurance), a combination once prohibited by law that would be legislatively blessed the following year through the enactment of the Gramm-Leach-Bliley A [read post]
6 Mar 2020, 11:11 am
A data privacy bill in Washington State has gained momentum. [read post]
7 Jul 2014, 4:00 am
Leach, New York City, of counsel.Petition to amend the mandate of this court handed down in a prior appeal in this case, 173 F.2d 71. [read post]
22 Apr 2015, 6:55 am
DEBORA HUTCHINSON, Appellee. 1st District.Injunctions -- Stalking -- Cyberstalking -- Error to enter final judgment of injunction for protection against stalking where evidence did not establish two incidents of stalking -- Single blog posting disclosing petitioner's involvement in affair with respondent's husband not sufficient to support injunctionMELISSA LEACH, Appellant, v. [read post]
25 Nov 2020, 9:42 am
Visa, the credit card network, is trying to buy financial technology company Plaid for $5.3 billion. [read post]
1 Sep 2021, 6:01 am
For financial services, U.S. privacy protections are in place under laws such as the Gramm-Leach-Bliley Act and the Fair Credit Reporting Act, and major U.S. banks have been global leaders for cybersecurity protections. [read post]
4 Jan 2022, 10:09 pm
The ripple effects continue from the Supreme Court’s holding in AMG Capital Management, LLC v. [read post]
25 Nov 2007, 9:05 am
Free trade is good. [read post]
3 Mar 2020, 11:54 am
Gramm-Leach Bliley Act: The Gramm-Leach Bliley Act (“GLBA”) requires that [read post]
