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18 Nov 2018, 3:15 am by Barry Sookman
Canadian copyright revision required under US/Mexico/Canada Agreement (USMCA) https://t.co/as1aj50v8V 2018-11-14 Bank of Israel awarded damages from convicted counterfeiters for… copyright infringement https://t.co/BT1R93sKNp 2018-11-14 Nintendo 'Wins' $12 Million From Pirate ROM Site Operators https://t.co/nl0h3xFYvK 2018-11-14 Taste not protected by copyright in EU Levola Hengelo, Judgment) [2018] EUECJ C-310/17 https://t.co/CQvrvTrhTK 2018-11-14 Court grants leave to… [read post]
15 Nov 2018, 9:28 am by Jeremy T. Rosenblum
  As discussed more fully in our blog post about the bulletin, those concerns were the bulletin’s failure to confirm that the National Bank Act authorizes national banks to charge the interest allowed by the law of the state where they are located, without regard to the law of any other state, as well as the bulletin’s unfavorable view of bank-nonbank partnerships. [read post]
11 Nov 2018, 8:02 pm by INFORRM
Mischon de Reya’s Blog has covered the case of Lonsdale v National Westminster Bank Plc [2018] EWHC 1843 (QB). [read post]
11 Nov 2018, 4:03 pm by Wolfgang Demino
   For consumer advocates and supporters of struggling student loan debtors who care only about results, Justice Brown can hardly be said to be one of the bad guys. [read post]
8 Nov 2018, 12:43 pm by John Floyd
Email account compromise is the consumer version of this cybercrime. [read post]
6 Nov 2018, 1:00 am by Jan von Hein
Furthermore, it denied to apply the EU principle of effectiveness relating to the exercise of claims for damages in national procedures. [read post]
1 Nov 2018, 10:15 pm by Bobby Chen
The Board of Governors of the Federal Reserve System proposed a new banking framework that would relax liquidity safeguards—which require banks to keep a certain amount of cash or equivalent assets available—at banks with up to $700 billion in assets. [read post]
1 Nov 2018, 4:22 pm by Ad Law Defense
 Last year, CBD consumer sales in the US were over $350 million. [read post]
Under the plain language of the NBA, the OCC has authority to issue charters to entities that conduct the “business of banking” as well as to specific types of institutions for which Congress has expressly granted the OCC authority, such as national trust banks and banker’s banks. [read post]
29 Oct 2018, 11:17 am by Alan S. Kaplinsky
The Conference of State Bank Supervisors (CSBS) has filed a second lawsuit in D.C. federal district court to stop the Office of the Comptroller of the Currency (OCC) from issuing special purpose national bank (SPNB) charters to fintech companies. [read post]
28 Oct 2018, 7:00 am by Raj M. Desai
By 2030, nearly 9 out of 10 new middle-class consumers will be living in East, South, and Southeast Asia. [read post]
27 Oct 2018, 1:00 am by Victor Medina
The law made sense at the time because Germany was an industrialized nation where workers traded their physical output for a paycheck. [read post]
18 Oct 2018, 9:26 am by Fred H. Miller
CC to address the nearly-complete conversion of the nation’s check collection system from a paper to an electronic environment. [read post]
17 Oct 2018, 4:19 pm by Cynthia Marcotte Stamer
  Examples of such obligations include the privacy and data security rules of the Fair and Accurate Credit Transaction Act (FACTA), the Internal Revenue Code and other tax laws, federal and state consumer debt and information, electronic crime, data security and identity theft statutes; federal and state trade secret and intellectual property laws; and others, for which violations often equal or substantially exceed the civil monetary penalty liability that commonly arise under the… [read post]
16 Oct 2018, 11:34 pm by Adam Levitin
  But the state AGs are not allowed to bring UDAAP actions against national banks or federal savings associations except under a UDAAP rulemaking done by the CFPB. [read post]
16 Oct 2018, 11:34 pm by Adam Levitin
  But the state AGs are not allowed to bring UDAAP actions against national banks or federal savings associations except under a UDAAP rulemaking done by the CFPB. [read post]
15 Oct 2018, 7:05 am by Deborah Heller
Murphy, a member of the Creek Nation, was convicted of murdering another member of the Creek Nation within the reservation and sentences to death. [read post]