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Alerts
- 'KNOW YOUR CUSTOMER' REGULATIONS FINAL
- $29 PER AREA CODE SELLER FEE FOR NATIONAL “DO NOT CALL” REGISTRY ACCESS PROPOSED BY FTC
- "CREDIT CARD BILL OF RIGHTS" LEGISLATION INTRODUCED
- 11th Circuit Finds Debt Buyer May Be Required to Seek Account-Level Documentation
- 2019 DATA SECURITY BILLS ALREADY BEING INTRODUCED ON STATE AND FEDERAL LEVEL
- 4TH CIRCUIT HOLDS INVESTIGATION OF DISPUTED INFORMATION TO POTENTIALLY HIGHER STANDARD
- 4TH CIRCUIT UPHOLDS OCC’S PREEMPTION OF WEST VIRGINIA LAW
- 5TH CIRCUIT UPHOLDS TEXAS ANYI-SURCHARGE LAW
- 6TH CIRCUIT RULES MEDICAL DEBT COLLECTORS HAD "PRIOR EXPRESS CONSENT" FOR AUTODIALED CALLS
- 7TH CIRCUIT HOLDS ASSIGNEE LIABLE UNDER FDCPA
- 7TH CIRCUIT SAYS PROOF OF CLAIM ON TIME-BARRED DEBT DOES NOT VIOLATE FDCPA
- 9TH CIRCUIT REVERSES AND REMANDS CALIFORNIA SB1 CASE
- ACA SUBMITS COMMENTS REGARDING DEBT COLLECTION WORKSHOP
- ACA UPDATES CODE OF ETHICS
- ACE REACHES SETTLEMENT WITH COLORADO ATTORNEY GENERAL / FEDERAL COURTS IN INDIANA AND NORTH CAROLINA ALSO ACT
- ACTING CFPB DIRECTOR MULVANEY EXPLAINS MISSION OF CFPB
- Actual Damages Required Under Ohio Cspa In Class Actions
- AGENCIES ANNOUNCE START OF SAFE ACT MLO REGISTRATION
- AGENCIES ISSUE FACTA RED FLAG AND ADDRESS DISCREPANCY RULES
- AGENCIES ISSUE FINAL RULE IMPLEMENTING UNLAWFUL INTERNET GAMBLING ENFORCEMENT ACT
- AGENCIES ISSUE FINAL RULES ON FACTA RISK-BASED PRICING NOTICES
- AGENCIES PROPOSE CLARIFICATIONS TO CREDIT CARD RULES
- AGENCIES PROPOSE DODD-FRANK CREDIT SCORE DISCLOSURE RULES
- AGENCIES PROPOSE FACTA RULES ON ACCURACY AND INTEGRITY AND DIRECT DISPUTES
- AGENCIES PROPOSE FACTA RULES ON RISK-BASED PRICING NOTICES
- AGENCIES PROPOSE RULE IMPLEMENTING UNLAWFUL INTERNET GAMBLING ENFORCEMENT ACT
- AGENCIES PUBLISH FINAL RULES ON CREDIT REPORTING ACCURACY AND INTEGRITY AND DIRECT DISPUTES
- AGENCIES SEEK COMMENTS ON PROPOSED PROCEDURES TO ENHANCE ACCURACY AND INTEGRITY OF CONSUMER REPORT INFORMATION
- AGENCIES SET TO PUBLISH FINAL RULES ON CREDIT REPORTING ACCURACY AND INTEGRITY AND DIRECT DISPUTES
- Alert-Court Finds Collection of Zip Codes in Credit Card Transaction Did Not Violate State Law
- Alert Illinois Small Business Lending Act Proposal
- Alert The Treasury DOE and CFPB Announce Student Loan Inisitatives
- Alert TRO attachment
- AMENDED REGULATION B PERMITS PERSONAL CHARACTERISTICS INQUIRY
- AMENDED RULES ISSUED REGULATING "REMOTELY CREATED CHECKS"
- AMENDMENT OF FEDERAL FDCPA
- AMENDMENTS PROPOSED TO OHIO MORTGAGE LOAN ACT RULES THAT EXCEED DIVISION'S AUTHORITY
- AMENDMENTS TO FAX ADVERTISING RULES EFFECTIVE JANUARY 1, 2005
- AMENDMENTS TO HOUSE BILL NO. 486
- AMERICAN ARBITRATION ASSOCIATION LAUNCHES CONSUMER ARBITRATION CLAUSE REGISTRY
- AN EXCERPT FROM AN ARTICLE REGARDING ATTEMPTS TO RESTRICT PAYDAY LENDING IN THE LAST TEXAS LEGISLATIVE SESSION AND OPPOSITION TO THE REFORM BILL BY A MINISTER SPEAKING ON BEHALF OF HIS FELLOW AFRICAN AMERICANS IN TEXAS
- ANNOUNCING LAW DIGESTS ONLINE!
- ANOTHER RULING FOR NATIONAL BANK AUTHORITY OVER CALIFORNIA LAW
- ANSWERING MACHINE MESSAGES AGAIN SUBJECT TO THE FDCPA
- ANSWERING MACHINE MESSAGES DEEMED “COMMUNICATIONS” SUBJECT TO THE FDCPA
- ANTI-MONEY LAUNDERING PROGRAMS REQUIRED FOR ADDITIONAL BUSINESSES EFFECTIVE OCTOBER 24, 2002
- AN UNFORTUNATE END: MADDEN V. MIDLAND FUNDING SETTLES
- APPEAL FILED IN THE OHIO SUPREME COURT IN THE SCOTT CASE
- APPEALS COURT UPHOLDS OTS FINAL RULE
- ARIZONA LAUNCHES REGULATORY SANDBOX FOR FINTECHS
- ARKANSAS SUPREME COURT SAYS DEBT BUYER NEEDS LICENSE
- ARKANSAS USURY PREEMPTION UNDER GLBA UPHELD
- Auto-Dialed Calls inadvertently Received By An Unintended Recipient (Without Consent) Violate The TCPA
- AVOIDING LITIGATION RISK
- BANK EMPLOYEES REQUIRED TO REPORT UNDER OHIO’S ELDER ABUSE LAWS
- BANKING AGENCIES ISSUE GUIDE ON INFORMATION SECURITY
- BANKRUPTCY PROOF OF CLAIM NOT BASIS FOR FDCPA ACTION
- BANKRUPTCY REFORM BILL CLEARS HOMESTEAD EXEMPTION HURDLE
- BANKRUPTCY REFORM BILL STALLS OVER ABORTION ISSUE
- BANKRUPTCY REFORM FINALLY REACHES HILL BUT VOTE DELAYED
- Banks Approve Rule for Same Day Electronic Payments
- BANK’S FAILURE TO REGISTER DOES NOT VIOLATE IOWA COLLECTION LAW
- BILL AMENDING EFFECTIVE DATE OF CARD ACT GIFT CARD PROVISIONS SENT TO PRESIDENT
- BILL INTRODUCED IN OHIO TO REGULATE RESIDENTIAL MORTGAGE SERVICERS
- BILL INTRODUCED REGARDING PRIVILEGED INFORMATION PROVIDED TO FEDERAL AND STATE AGENCIES
- BILL SEEKS TO LIMIT NATIONAL BANK PREEMPTION
- BILL WOULD INCREASE OHIO EXEMPTION STATUTE DOLLAR AMOUNTS
- BOARD ISSUES CARD ACT FINAL RULES
- BOARD ISSUES FINAL OVERDRAFT PROTECTION OPT IN RULES
- BOARD ISSUES FINAL RULE CLARIFYING REGULATION Z CARD ACT RULES
- BOARD ISSUES FINAL RULES FOR CARD ACT PROVISIONS EFFECTIVE AUGUST 22, 2010
- BOARD ISSUES FINAL RULES TO IMPLEMENT CARD ACT RESTRICTIONS ON GIFT CARDS
- BOARD ISSUES INTERIM FINAL RULE ON CARD ACT PROVISIONS THAT TAKE EFFECT NEXT MONTH
- BOARD ISSUES INTERIM RULE CLARIFYING REGULATION Z MORTGAGE DISCLOSURE RULES
- BOARD PROPOSES DODD-FRANK DEBIT INTERCHANGE FEE AND ROUTING RULES
- BOARD PROPOSES REVISIONS TO REGULATION Z HELOC RULES
- BOARD PROPOSES RULES FOR CARD ACT PROVISIONS EFFECTIVE AUGUST 22, 2010
- BOARD PROPOSES TO CLARIFY REGULATION Z CARD ACT RULES
- BROADER THAN ADVERTISED: NEW COLLECTION PROHIBITIONS IN NEW YORK
- BSA CONSENT ORDER SIGNED FOR PRIVATE LABEL CARDS
- BUREAU OF CONSUMER FINANCIAL PROTECTION ANNOUNCES DIRECTOR FOR THE OFFICE OF INNOVATION
- BUREAU OF CONSUMER FINANCIAL PROTECTION ISSUES INTERIM FINAL RULE TO UPDATE FCRA MODEL FORMS
- Bureau Releases Spring Rulemaking Agenda
- Business Lending Platform Association Introduces Smart Box
- CALIFORNIA'S SB1 AFFILIATE-SHARING PROVISIONS SAVED FROM COMPLETE PREEMPTION BY NINTH CIRCUIT
- CALIFORNIA COURT HOLDS CREDIT REPORTING STATUTE NOT PREEMPTED AS TO FEDERAL SAVINGS BANK
- CALIFORNIA COURT LIMITS THE PREEMPTIVE EFFECT OF OTS LENDING POWERS REGULATION 12 C.F.R. § 560.2
- CALIFORNIA COURT OF APPEALS FINDS OAKLAND’S ANTI-PREDATORY LENDING ORDINANCE NOT PREEMPTED BY STATE LAW
- CALIFORNIA CREDIT CARD LAW AMENDED TO ALLOW COLLECTION OF ZIP CODE INFORMATION
- CALIFORNIA DISTRICT COURT DISMISSES “TRUE CREDITOR” CASE
- California District Court Rules On Efta Conditioning Case
- CALIFORNIA ENACTS THE CALIFORNIA CONSUMER PRIVACY ACT OF 2018
- CALIFORNIA GOVERNOR SIGNS ARBITRATION AGREEMENT AMENDMENT INTO LAW
- CALIFORNIA LAW TO REQUIRE DEBT COLLECTORS TO NOTIFY DEBTORS OF RIGHTS UNDER CALIFORNIA AND FEDERAL LAW
- California Passes First State Law on Student Privacy
- CALIFORNIA PASSES STUDENT LOAN SERVICER LICENSE
- CALIFORNIA REQUIRES ACTIVATION PROCESS FOR SUBSTITUTE CREDIT CARDS
- CALIFORNIA SB1 LITIGATION UPDATE
- CALIFORNIA SETTLES WITH ONLINE LENDER FOR DECEPTIVE PRACTICES
- CALIFORNIA SUPREME COURT FINDS PREDISPUTE WAIVER OF JURY TRIAL UNENFORCEABLE
- CALIFORNIA TO REQUIRE CONSUMER TYPE DISCLOSURES ON SMALL BUSINESS LOANS
- CALIFORNIA’S SB1 AFFILIATE SHARING PROVISIONS PREEMPTED ON REMAND
- Canada's New Anti-Spam Law May Affect U.S Businesses
- CARD RATES HIKES SPUR CALL FOR REGULATORY ACTION
- CASHCALL DEEMED “TRUE LENDER” IN TRIBAL LENDING PROGRAM
- CERT.DENIED IN TRANS UNION CASE: HIGH COURT WILL NOT HEAR TARGET MARKETING CASE
- CFPB AND CHASE ENTER CONSENT ORDER REGARDING DEBT SALES AND COLLECTION PRACTICES
- CFPB AND CITIBANK ENTER CONSENT ORDER REGARDING CREDIT CARD PRACTICES
- CFPB Announces First Enforcement Action Against "Abusive" Practices
- CFPB Director Named CPFB Issues Letter on Confidentiality of Supervisory Info
- CFPB ENFORCEMENT PROCEEDINGS EARLY WARNING NOTICE SYSTEM ANNOUNCED
- CFPB FAIR LENDING PRIORITIES FOR 2017
- CFPB FINAL ARBITRATION RULE PUBLISHED IN FEDERAL REGISTER
- CFPB FINALIZES CONSUMER NARRATIVE POLICY AND EXPLORES POSITIVE CONSUMER EXPERIENCES SHARING
- CFPB FINALIZES CREDIT CARD FEE RULE
- CFPB FINALIZES HMDA RULE; IMPLICATIONS FOR FUTURE SMALL BUSINESS LOAN DATA REPORTING RULE
- CFPB INDICATES COMPLIANCE WITH SECTION 1071 OF DODD-FRANK NOT REQUIRED UNTIL IMPLEMENTING REGULATIONS ISSUED
- CFPB ISSUES ABILITY TO PAY PROPOSAL
- CFPB ISSUES BULLETIN ON PAY-BY-PHONE FEES
- CFPB ISSUES BULLETIN REGARDING PREAUTHORIZED ELECTRONIC FUND TRANSFERS
- CFPB ISSUES BULLETIN REGARDING TREATMENT OF CONFIDENTIAL SUPERVISORY INFORMATION
- CFPB Issues Company Portal Manual for Online Complaint System
- CFPB ISSUES FAIR LENDING BULLETIN REAFFIRMING DOCTRINE OF DISPARATE IMPACT
- CFPB ISSUES FINAL ABILITY TO PAY RULE
- CFPB ISSUES FINAL ARBITRATION RULE BANNING WAIVER OF CLASS ACTION IN PRE-DISPUTE ARBITRATION CLAUSES
- CFPB Issues Memorandum Regarding Equal Treatment Of Same-sex Married Couples
- CFPB ISSUES PROPOSAL FOR DEBT COLLECTION REGULATIONS
- CFPB ISSUES PROPOSAL TO STRIKE ABILITY TO REPAY PROVISIONS FROM THE PAYDAY LENDING RULE
- Cfpb Issues Proposed Arbitration rule
- CFPB ISSUES PROPOSED RULE FOR PREPAID PRODUCTS
- CFPB ISSUES PROPOSED RULE ON LARGER PARTICIPANTS FOR DEBT COLLECTION AND CONSUMER REPORTING
- CFPB ISSUES SUPERVISORY HIGHLIGHTS REGARDING DISCRIMINATION IN AUTO FINANCING
- CFPB Penalizes Another Bank for Deceptive Marketing Practices Related to Add-On Products
- CFPB PROPOSES DELAYING THE EFFECTIVE DATE OF PREPAID RULE BY SIX MONTHS
- CFPB publishes guidance for institutions marketing credit card add-on products
- CFPB PUBLISHES PROTOTYPE CREDIT CARD AGREEMENT
- CFPB RECONSIDERING PAYDAY RULE
- CFPB RELEASES CARD ACT REPORT
- CFPB RELEASES CONSUMER ARBITRATION STUDY
- CFPB RELEASES FINAL TRIAL DISCLOSURE POLICY
- CFPB Releases Policy Priorities For The Next Two Years
- CFPB RELEASES PREPAID RULE COMPLIANCE GUIDE
- CFPB REPORTS ON CREDIT CARD COMPLAINTS
- CFPB REPUBLISHES RULES IMPLEMENTING CONSUMER FINANCIAL LAWS
- CFPB REQUEST FOR INFORMATION REGARDING CONSUMER CREDIT CARD MARKET
- CFPB SEEKS COMMENT ON TRIAL DISCLOSURE POLICY
- CFPB SEEKS INFORMATION ON DEBT COLLECTION RULEMAKING
- CFPB SEEKS INFORMATION ON FINANCIAL PRODUCTS MARKETED TO COLLEGE STUDENTS
- CFPB SETTLES MULTIPLE PAYDAY LENDER ACTIONS
- CFPB SIGNS MEMORANDUM OF UNDERSTANDING WITH STATE REGULATORS
- CFPBs NEW NO ACTION LETTER POLICY: HIGH RISK, NO REWARD
- CFPB Takes Action Against Health Care Credit Card Issuer For Enrollment Practices
- CFPB TAKES ACTION AGAINST “BUY HERE, PAY HERE” AUTO DEALER
- CFPB TARGETS PAYDAY AND ORDERS LENDER TO PAY FOR ALLEGED UDAAP VIOLATIONS, DEFINING ONE PRACTICE AS “ABUSIVE”
- CFPB TO REQUIRE "OPT-IN" FOR DAILY DIGEST REPORTS
- CGPB TAKES FIRST DATA SECURITY ACTION
- CHANGES ENACTED IN OHIO FINANCIAL SERVICES LAW, INCLUDING MORTAGE SERVICER LICENSING
- CLASS ACTION SUIT AGAINST CREDIT CARD ISSUER SETTLED
- CLASS ACTION WAIVER IN ARBITRATION AGREEMENT HELD ENFORCEABLE UNDER DELAWARE LAW
- CLEVELAND COURT FINDS CARD ISSUER’S BUSINESS PRACTICES UNCONSCIONABLE
- CLEVELAND PLAIN DEALER ARTICLE AND EDITORIAL FROM THE FEBRUARY 2 EDITION
- CLEVELAND PREDATORY LENDING ORDINANCE HELD TO BE UNCONSTITUTIONAL
- CLEVELAND PREDATORY LENDING ORDINANCE TAKES EFFECT
- CLEVELAND PREDATORY LENDING ORDINANCE UPHELD
- COINBASE LAUNCHES SERVICE TO ALLOW MERCHANTS TO ACCEPT CRYPTOCURRENCIES
- COLLECTION ACTION MAY BE FILED WITHOUT IMMEDIATE MEANS OF PROVING DEBT
- COLLECTION AGENCY ENTERS INTO $3.4 MILLION SETTLEMENT WITH FTC FOR ALLEGED COLLECTION ABUSES
- COLLECTION AGENCY HAD STANDING BUT FAILED TO PROPERLY PLEAD ASSIGNMENT OF DEBT
- COLLECTION LETTER/COLLECTION ACTION
- COLLECTION MESSAGES CONTINUE TO BE CHALLENGED
- COLLECTION OF ZIP CODES VIOLATES CALIFORNIA CREDIT CARD LAW
- COLORADO AMENDS COLLECTION AGENCY BOARD RULES EFFECTIVE NOVEMBER 1, 2008
- COLORADO COURT OF APPEALS HOLDS THAT MESSAGE DELIVERY FIRM WAS A COLLECTION AGENCY
- COLORADO RULES IMPLEMENT NEWLY ENACTED LAW REQUIREMENTS
- COLUMBUS DISPATCH ARTICLES ON PAYDAY LENDING
- COMMENT DEADLINE ESTABLISHED FOR CLARIFICATIONS TO CREDIT CARD RULES
- COMPLETE PREEMPTION UNDER SECTION 521 PREVENTS REMAND
- CONFERENCE OF STATE BANK SUPERVISORS OPPOSES OCC’S PROPOSED PREEMPTION RULES
- CONFERENCE ON UNIFORM DEBT-MANAGEMENT SERVICES ACT SCHEDULED NOVEMBER 16-18
- CONGRESS AMENDS SOLDIERS' AND SAILORS' CIVIL RELIEF ACT OF 1940
- CONGRESS PASSES CALLER ID ANTI-SPOOFING LEGISLATION
- CONNECTICUT PROHIBITS UNSOLICITED COMMERCIAL TEXT MESSAGES
- CONNECTICUT TO APPEAL PREEMPTION DECISION
- COURT APPROVES $2.4 MILLION SETTLEMENT FOR ALLEGED IMPROPER HARD CREDIT INQUIRIES
- COURT CITES MADDEN TO SUPPORT NATIONAL BANK ACT PREEMPTION
- Court Clarifies Consent Needed To Make Autodialed Calls To Cell Phones
- COURT CONSIDERS COLLECTION OF ZIP CODES IN CREDIT CARD TRANSACTIONS UNDER MASSACHUSETTS LAW
- COURT CONSIDERS HARASSMENT IN THE CONTEXT OF THE COLLECTION OF MULTIPLE DEBTS
- COURT DENIES MOTIONS TO STAY IN TOLEDO PREDATORY LENDING ORDINANCE CASE
- COURT DISMISSES ACTION AGAINST ACE CASH EXPRESS WITH PREJUDICE
- COURT DISMISSES ADA CHALLENGE TO WEBSITE AND MOBILE APP
- COURT DISMISSES CLAIMS AGAINST INVESTORS FOR FUNDING ALLEGED “RENT-A-BANK” ARRANGEMENT, BUT “RENT-A-TRIBE” CLAIMS REMAIN
- COURT DISMISSES CLASS ACTION COMPLAINT RAISING “TRUE LENDER” CHALLENGES
- COURT DISMISSES TCPA CASE FOR CONSUMER’S FAILURE TO PROPERLY REVOKE CONSENT
- COURT ENJOINS N.Y. A.G. FROM ENFORCING STATE LAWS AGAINST NATIONAL BANKS
- COURT ENJOINS WEST VIRGINIA AG FROM ENFORCING SUBPOENA AGAINST NATIONAL
- COURT FINDS CALIFORNIA SURCHARGE PROHIBITION UNCONSTITUTIONAL
- Court Finds Debt Collector Violated TCPA's "Call Charged" Provisions
- COURT FINDS DEBT PURCHASER DID NOT ENGAGE IN COLLECTION ACTIVITIES AND NEED NOT BE LICENSED IN NYC
- COURT FINDS PUBLIC NUISANCE CLAIM RELATING TO FORECLOSURES AND SUBPRIME LENDING PREEMPTED BY OHIO LAW
- COURT FINDS STATE LAW PREEMPTED
- COURT FINDS THAT NBA PREEMPTION DOES NOT APPLY WHEN NATIONAL BANK IS AN ASSIGNEE
- COURT FINDS “NO ANNUAL FEE” DISCLOSURE MISLEADING
- COURT HOLDS COMMUNICATIONS WITH ATTORNEY SUBJECT TO FDCPA
- COURT HOLDS FDCPA APPLIES TO COMMUNICATIONS WITH ATTORNEYS
- Court Holds Messages Satisfy FDCPA Disclosure Requirements
- Court Holds Purchase of Receipts is a Usurious Loan Under New York Law
- Court Interprest Mass Collection Rule CFPB Collection proposal Expected
- Court Interprets Automatic Telephone Dialing System Under The Tcpa
- COURT MAY RULE ON VALIDITY OF VIRGINIA CHOICE OF LAW IN COMMERCIAL LOAN AGREEMENT
- COURT REJECTS CONSENT ARGUMENT IN AUTODIALER CASE
- COURT RULES COLLECTION CALLS NOT SUBJECT TO TCPA PROHIBITION AGAINST PRERECORDED MESSAGES TO RESIDENTIAL LINES
- COURT RULES PRINTING PARTIAL EXPIRATION DATE ON CREDIT CARD RECEIPT VIOLATES FCRA
- COURT RULES VOICEMAIL MESSAGE IDENTIFYING CALLER AS DEBT COLLECTOR DID NOT VIOLATE FDCPA
- COURTS EXAMINE WHETHER PRESCREENED SOLICITATIONS CONSTITUTE FIRM OFFERS OF CREDIT
- COURT UPHOLDS FORUM SELECTION CLAUSE IN COMMERCIAL LOAN AGREEMENT
- CREDIT CARD COMPANIES SUED IN NORTH CAROLINA
- CREDITOR COMPLIANCE CHECKLIST
- CSBS LAUNCHES STREAMLINED MSB LICENSING PILOT
- D.C. CIRCUIT UPHOLDS FTC’S GRAMM-LEACH-BLILEY REGULATIONS
- DARDEN RESTAURANTS SETTLES WITH FTC OVER DECEPTIVE GIFT CARD PRACTICES
- DEADLINE FOR COMMENTS APPROACHING ON PROPOSED RULE TO AMEND REGULATION Z
- DEBT BUYER AGREES TO SETTLE WITH FTC FOR $2.5 MILLION
- DEBT BUYER TO PAY OVER $500,000 FOR TCPA VIOLATIONS
- DEBT COLLECTION ON HOLIDAYS / FRB ACTS ON CREDIT CARD RULES
- DEBT COLLECTOR AVOIDS FDCPA VIOLATION BECAUSE STATE TOLLING PROVISION PREVENTED DEBT FROM BECOMING TIME-BARRED
- DEBT COLLECTOR ORDERED TO PAY $100,000 FOR VIOLATING FDCPA
- DEBT COLLECTORS SETTLE WITH FTC OVER ALLEGED FTCA AND FDCPA VIOLATIONS FOR RECORD AMOUNT
- DEBTOR CANNOT PURSUE STATE AND FEDERAL CLAIMS AGAINST CREDITOR FOR FILING IMPROPER PROOFS OF CLAIM IN BANKRUPTCY CASE
- DECLARATORY ACTION FILED REGARDING NEW CHECK CASHING RULE
- Department Of Defense Expands Military Lending Act Coverage
- DEPARTMENT OF DEFENSE PUBLISHES FINAL TALENT AMENDMENT REGULATIONS
- DEPARTMENT OF DEFENSE RELEASES MILITARY LENDING ACT GUIDANCE
- DEPARTMENT OF EDUCATION RELEASES POLICY GUIDELINES FOR FUTURE CONTRACTS WITH FEDERAL STUDENT LOAN THIRD PARTY SERVICERS
- DISTRICT COURT CERTIFIES CLASS IN MADDEN
- DISTRICT COURT FINDS STATE LAWS PREEMPTED AS TO EXCLUSIVE AGENTS OF FEDERAL SAVINGS BANK
- DISTRICT COURT HOLDS NATIONAL BANK AND OPERATING SUBSIDIARIES MAY BE SUED IN STATE COURT FOR ALLEGED VIOLATIONS OF CALIFORNIA LAW
- DISTRICT COURT HOLDS THAT A CREDITOR MAY BE HELD LIABLE FOR NEGLIGENTLY SELECTING AND SUPERVISING DEBT COLLECTORS
- DISTRICT COURT HOLDS THAT NATIONAL BANK MAY BE SUED IN STATE COURT FOR ALLEGED VIOLATIONS OF CALIFORNIA LAW OVER FEES
- DISTRICT COURT PREEMPTION DECISION REVISED
- District Court Rejects State Claim of Higher Preemption Standard Under Dodd-Frank
- DISTRICT COURT RULING IN BANK OF AMERICA AND WELLS FARGO MUNICIPAL FINANCIAL PRIVACY ORDINANCE SUIT
- DISTRICT COURT UPHOLDS AMENDMENTS TO TELEMARKETING SALES RULE
- DISTRICT COURT UPHOLDS OCC OPERATING SUBSIDIARY RULE
- DISTRICT COURT VACATES ORDER FINDING LENDER LIABLE UNDER TCPA FOR CALLING CELL PHONES USING AN AUTODIALER AND PRERECORDED MESSAGES
- DOCS-#53011-v1-Alert_Treasury_Issues_White_Paper_on_Online_Marketplace_Lending_.pdf
- DOCS-#53098-v1-ALERT_FinCEN_Publishes_Beneficial_Owner_Rule_Under_BSA
- DODD-FRANK DESIGNATED TRANSFER DATE PUBLISHED
- DODD-FRANK PREEMPTION LIMBO: CUTOFF DATE FOR GRANDFATHERED CONTRACTS HAS PASSED
- DoD SEEKS COMMENTS ON PROPOSED RULES GOVERNING CONSUMER CREDIT EXTENDED TO SERVICE MEMBERS AND DEPENDENTS
- DOLLAR ADJUSTMENTS TO REGULATION Z AND REGULATION M
- DOLLAR LIMIT RAISED FOR OHIO SMALL CLAIMS COURT
- DRAFT OF OHIO MORTGAGE BROKER ACT RULES CIRCULATED BY DIVISION OF FINANCIAL INSTITUTIONS
- EFFECTIVE DATE OF CALIFORNIA MINIMUM PAYMENT DISCLOSURE LAW STAYED
- EFFECTIVE DATE OF CUSTOMER IDENTIFICATION PROGRAM RULES DELAYED
- EFFECTIVE DATE OF NEW HOME MORTGAGE DISCLOSURES POSTPONED; USE OF 2000 CENSUS DATA REQUIRED
- EFFECTIVE DATE OF NEW HOME MORTGAGE DISCLOSURES POSTPONED; USE OF 2000 CENSUS DATA REQUIRED
- EFFECTIVE DATES OF PARITY BILL AND STATUTE OF LIMITATIONS BILL
- EFFECTIVE JULY 1, 2002: CALIFORNIA RESTRICTIONS ON SOCIAL SECURITY NUMBERS
- EFFECTIVE TODAY FLORIDA REQUIRES NOTICE OF ASSIGNMENT TO BE PROVIDED AT LEAST 30 DAYS BEFORE ANY ACTION TO COLLECT A DEBT
- EIGHTH CIRCUIT UPHOLDS DISMISSAL OF CLAIMS ALLEGING FAILURE TO WITHDRAW USING ACH SYSTEM
- ELEVENTH CIRCUIT: VOICEMAIL IS A COMMUNICATION UNDER THE FDCPA
- ELEVENTH CIRCUIT AFFIRMS DISTRICT COURT ON GEORGIA PAYDAY LENDING STATUTE
- Eleventh Circuit Finds Purchaser of Defaulted Debt Not to be a “Debt Collector” Under Fdcpa
- ELEVENTH CIRCUIT GRANTS REHEARING EN BANC IN GEORGIA PAYDAY LENDING
- Eleventh Circuit Holds Florida's Bank Check-Cashing Fee Statute Preempted by Federal Law
- Eleventh Circuit Says Collection Action On Time-Barred Debt Treated No Differently In Bankruptcy
- ELEVENTH CIRCUIT VACATES PRIOR BANKWEST OPINIONS AND DISMISSES APPEAL AS MOOT
- ENFORCEMENT OF MORTGAGE LOAN ACT AND SMALL LOAN ACT LOAN AGREEMENTS IN OHIO COURTS
- EXAMPLES OF A.P.R.S FOR VARIOUS CONSUMER TRANSACTIONS CALCULATED BY THE AMERICAN FINANCIAL SERVICES ASSOCIATION
- EXEMPTION FOR CERTAIN BUSINESSES FROM ANTI-MONEY LAUNDERING PROGRAM REQUIREMENT EXTENDED
- EXTRATERRITORIAL APPLICATION OF INDIANA UCCC HELD UNCONSTITUTIONAL
- FCC Creates a New Exemption And Clarifies TCPA With Regard To Certain Intermediaries
- FCC ISSUES FINAL TCPA AMENDMENTS
- FCC ISSUES ITS LARGEST PRIVACY AND DATA SECURITY ENFORCEMENT ORDER
- FCC ISSUES TCPA DECLARATORY RULING
- FCC OKS CERTAIN COLLECTION CALLS TO CELL PHONES
- FCC PROPOSES NEW RESTRICTIONS ON PRERECORDED TELEMARKETING CALLS
- FCC PROPOSES RULES IMPLEMENTING TRUTH IN CALLER ID ACT
- FCC PUBLISHES EFFECTIVE DATES FOR TCPA AMENDMENTS
- FCC SEEKS ADDITIONAL COMMENTS ON THE MEANING OF AUTODIALERS AFTER MARKS
- FCC SEEKS COMMENT ON TELEPHONE CONSUMER PROTECTION ACT RULES
- FCC SEEKS COMMENTS ON CHANGES TO TELEMARKETING RULES
- FCRA AMENDED TO LIMIT ABUSIVE LAWSUITS FOR RECEIPT VIOLATIONS
- FCRA PREEMPTION PROVISIONS AS AMENDED BY THE FAIR AND ACCURATE CREDIT TRANSACTIONS ACT
- FDIC ADVOCATES RISK-BASED APPROACH TO BANKING SERVICES, DISTANCING ITSELF FROM OPERATION CHOKE POINT
- FDIC CONTINUES CHANGES TO DEPOSIT INSURANCE
- FDIC IMPOSES 6 MONTH MORATORIUM ON INDUSTRIAL LOAN COMPANY APPLICATIONS
- FDIC Issues Exam Guidance On Third Party Lending
- FDIC ISSUES GUIDANCE ON UNFAIROR DECEPTIVE ACTS OR PRACTICES
- FDIC ISSUES NEW OPINION ON INSURABILITY OF FUNDS UNDERLYING STORED VALUE CARDS
- FDIC ISSUES PROPOSED PREEMPTION RULE
- FDIC PROPOSES RULES ON DEPOSIT INSURANCE FOR NONINTEREST-BEARING TRANSACTION ACCOUNTS
- FDIC WARNS OF GAPS IN TECHNOLOGY SERVICE PROVIDER CONTRACTS
- FEDERAL ACT PROVIDES IMMUNITY FOR SUSPECTED ELDER ABUSE REPORTING
- FEDERAL ANTI-SPAM BILL PASSES CONGRESS
- FEDERAL AUTHORITY FOR STATE ENFORCEMENT OF FEDERAL TRUTH IN LENDING AND MORTGAGE REGULATIONS
- FEDERAL BANKING AGENCIES ISSUE FINAL FACT ACT RULES ON MEDICAL INFORMATION
- FEDERAL BANKING AGENCIES ISSUE FINAL RULES ON CONSUMER INFORMATION AND RECORDS DISPOSAL
- FEDERAL BANKING AGENCIES SEEK COMMENT ON PROPOSED REGULATIONS TO LIMIT SOLICITATIONS FROM AFFILIATES
- Federal Bank Regulators Begin Two Year Review to Reduce Burdensome Regulation
- FEDERAL COURT EXAMINES THE “PRIMARY PURPOSE” PRONG OF THE DEFINITION OF “DEBT COLLECTOR” UNDER THE FDCPA
- FEDERAL COURT RULES TCPA LIABILITY NOT BASED ON POTENTIAL CAPACITY OF DEVICE
- FEDERAL COURTS FIND THAT CREDIT BUREAUS MUST DISCLOSE THE IMMEDIATE PROVIDER OF CREDIT INFORMATION
- FEDERAL COURTS STRIKE DOWN NATIONAL DO-NOT-CALL REGISTRY
- FEDERAL COURT VACATES PART OF THE FCC’S 2015 TCPA ORDER
- FEDERAL CREDIT CARD LENDING GUIDANCE ISSUED
- FEDERAL DISTRICT COURT FINDS STATE FAIR DEBT COLLECTION CLAIM NOT PREEMPTED BY OTS REGULATIONS
- FEDERAL RESERVE BOARD ISSUES ELECTRONIC DISCLOSURE AMENDMENTS
- FEDERAL RESERVE BOARD ISSUES PROPOSED RULE AMENDING REGULATION Z OPEN-END CREDIT PROVISIONS
- FEDERAL RESERVE FINALIZES REGULATION Z MORTGAGE LOAN RULES
- FEDERAL RESERVE PROPOSES ADDITIONAL REVISIONS TO REGULATION Z MORTGAGE LOAN RULES
- FEDERAL RESERVE REPORT FINDS WOMEN-OWNED FIRMS FACE FINANCING CHALLENGES
- FEDERAL RESERVE TO IMPLEMENT CONSUMER COMPLIANCE SUPERVISION PROGRAM FOR OP-SUBS
- FEDERAL RULES OF CIVIL PROCEDURE AMENDED TO ADDRESS ELECTRONIC DISCOVERY
- FEDERAL TRADE COMMISSION BANS USE OF REMOTELY CREATED CHECKS AND OTHER “NOVEL” PAYMENT METHODS IN TELEPHONE SALES
- FEDERAL TRADE COMMISSION RELEASES ANNUAL PRIVACY AND DATA SECURITY REPORT
- FEDERAL TRADE COMMISSION RELEASES FY 2017 NATIONAL DO NOT CALL REGISTRY BOOK
- FEDERAL TRADE COMMISSION TO HOST DEBT COLLECTION WORKSHOP
- FFIEC WARNS AGAINST DESTRUCTIVE MALWARE AND CYBER ATTACKS ON FINANCIAL INSTITUTIONS
- FINAL JUDGMENT ENTERED IN CALIFORNIA SB1 CASE
- FINANCIAL INSTITUTIONS MUST DETECT, PREVENT AND MITIGATE EFFECTS OF ID THEFT
- FINANCIAL INSTITUTIONS SHOULD EFFECTIVELY MANAGE THIRD-PARTY RISKS
- FINCEN ADOPTS NEW ANTI-MONEY LAUNDERING AND SUSPICIOUS ACTIVITY REPORTING REQUIREMENTS FOR NON-BANK MORTGAGE LENDER
- FINCEN PROPOSES NEW ANTI-MONEY LAUNDERING AND SUSPICIOUS ACTIVITY REPORTING REQUIREMENTS FOR NON-BANK MORTGAGE LENDERS
- Fintech and Fincen SARs Reporting
- FIRST CIRCUIT AFFIRMS PREEMPTION OF STATE GIFT CARD LAW IN FIRST POST-WATTERS CASE
- FIRST CIRCUIT INTERPRETS "FIRM OFFER OF CREDIT"
- FIRST DEPUTY COMPTROLLER AND CHIEF COUNSEL OF THE OCC SPEAKS ON THE IMPORTANCE OF FEDERAL PREEMPTION AND EXCLUSIVE VISITORIAL AUTHORITY
- FIRST ROUND OF HEARING NOTICES EXPECTED THIS WEEK
- FL Attorney General And FL Regulator Settle With Online Payday Lender
- FLORIDA COURT DETERMINES CASH-FOR-BITCOIN BUSINESS REQUIRES MONEY SERVICE BUSINESS REGISTRATION
- FORMER CFPB EXAMINER ALLEGES CFPB MANAGEMENT FABRICATED VIOLATIONS AND FALSIFIED REPORTS AGAINST PAYDAY LENDER
- Forthcoming Doj Rules To Require Websites And Mobile Apps To Be Accessible To Individuals With Disabilities
- FOURTH CIRCUIT HOLDS NATIONAL BANK IS "LOCATED" WHERE IT OPERATES BRANCH OFFICES
- FRB AMENDS REGULATION E IN REGARD TO ELECTRONIC CHECK CONVERSION SERVICES AND OTHER MATTERS
- FRB ISSUES FINAL REGULATION W IMPLEMENTING SECTIONS 23A AND 23B OF THE FEDERAL RESERVE ACT
- FRB ISSUES FINAL REVISION TO REG. Z COMMENTARY ON CREDIT CARDS
- FRB PROPOSES AMENDMENTS TO REGULATION Z REGULATING PRIVATE EDUCATION LOAN DISCLOSURES
- FRB PROPOSES REVISED REG. Z COMMENTARY ON CREDIT CARDS
- FRB REQUESTS COMMENT ON PROPOSED REGULATION E AMENDEMENTS
- FRB REQUESTS INFORMATION ON DEBT CANCELLATION AND DEBT SUSPENSION AGREEMENTS
- FRB SEEKS COMMENTS ON OPEN-END CREDIT RULES OF REGULATION Z
- FRB SEEKS COMMENTS ON PROPOSED REGULATION K AMENDMENT
- FRB SEEKS NOMINATIONS FOR CONSUMER ADVISORY COUNCIL
- FRB TAGS FIRST PREMIER
- FTC, OHIO AND ILLINOIS STOP ONLINE CREDIT MONITORING SCHEME
- FTC ACCELERATES DO-NOT-CALL REGISTRY
- FTC ACCELERATES DO-NOT-CALL REGISTRY
- FTC AMENDS TELEMARKETING SALES RULE PROVISIONS ON PRERECORDED TELEMARKETING CALLS
- FTC AMENDS TELEMARKETING SALES RULE’S DO-NOT-CALL PROHIBITION
- FTC AND IL-AG SETTLE CHARGES WITH RENT-TO-OWN COMPANIES AND SOFTWARE PROVIDER
- FTC AND STATE ATTORNEYS GENERAL ALLEGE TELEMARKETING VIOLATIONS
- FTC ANNOUCES UPCOMING SMALL BUSINESS FINANCING FORUM
- FTC CHALLENGES “NEGATIVE OPTION” MARKETING TACTICS
- Ftc Claims “hidden” Upfront Fees And Other Violations With Online Marketplace Lending Platform
- FTC CONTINUES TO FORBEAR FROM ENFORCING PROHIBITION AGAINST PRERECORDED CALLS
- FTC DELAYS MANDATORY COMPLIANCE DATE FOR RED FLAGS RULE
- FTC DELAYS MANDATORY COMPLIANCE DATE FOR RED FLAGS RULE AGAIN
- FTC DELAYS MANDATORY COMPLIANCE DATE FOR RED FLAGS RULE YET AGAIN
- FTC DISCOVERS FAILURE OF CONSUMER MORTGAGE DISCLOSURES TO COMMUNICATE KEY COSTS TO CONSUMERS
- FTC ENFORCEMENT FOCUSES ON PREDATORY LENDING
- FTC ENFORCES GRAM-LEACH-BLILEY ACT'S SAFEGUARDS RULE AGAINST MORTGAGE COMPANIES
- FTC EXTENDS COMMENT PERIOD FOR PROPOSED ONLINE BEHAVIORAL ADVERTISING PRIVACY PRINCIPLES
- FTC EXTENDS COMMENT PERIOD ON PROPOSED STATEMENT ON DECEDENT COLLECTIONS WEST VIRGINIA ATTORNEY GENERAL SETTLES WITH THREE UNLICENSED DEBT COLLECTORS
- FTC EXTENDS COMMENT PERIOD ON SPAM REGULATION UNTIL APRIL 20, 2004
- FTC GUIDANCE ON POTENTIAL CONFLICT BETWEEN FDCPA AND FACTA
- FTC ISSUES FINAL AMENDED TELEMARKETING SALES RULE
- FTC ISSUES FINAL IDENTITY THEFT DEFINITIONS, ACTIVE DUTY ALERT AND PROOF OF IDENTITY REGULATIONS
- FTC ISSUES FINAL RULE DEFINING WHAT CONSTITUTES A “COMMERCIAL ELECTRONIC MAIL MESSAGE”
- FTC ISSUES FINAL RULE IMPLEMENTING FACTA AFFILIATE MARKETING PROVISION; OTHER RULES EXPECTED SHORTLY
- FTC ISSUES FINAL RULE ON FCRA PRESCREEN OPT-OUT NOTICES
- FTC ISSUES FINAL SUMMARIES AND NOTICES UNDER FACTA
- FTC Issues Policy Statement on Collecting Decedent’s Debts
- FTC OBTAINS $10 MILLION JUDGMENT AGAINST DEBT COLLECTORS
- FTC Orders Companies To Pay $3.5 Million For FCRA Violations
- FTC ORDERS DEBT BUYERS TO TURN OVER INFORMATION
- FTC PROPOSES CHANGES TO ADVERTISING GUIDES
- FTC PROPOSES RULE REGARDING NATIONAL DO-NOT-CALL REGISTRYUSER FEES
- FTC PROPOSES UNFAIR OR DECEPTIVE MORTGAGE ADVERTISING RULE
- FTC PROVIDES TESTIMONY ON CALL CENTER CONSUMER’S RIGHT TO KNOW ACT
- FTC REACHES SETTLEMENT WITH ONLINE ADVERTISER OFFERING “FREE” GIFTS
- FTC RECOMMENDS DEBT COLLECTION LITIGATION AND ARBITRATION REFORMS
- FTC RELEASES AGENDA FOR UPCOMING DEBT COLLECTION WORKSHOP
- FTC RELEASES ANNUAL REPORT ON ADMINISTRATIVE AND ENFORCEMENT ACTION TAKEN UNDER THE FDCPA IN 2006
- FTC RELEASES UPDATED ONLINE ADVERTISING GUIDELINES
- FTC RULE ON SAFEGUARDING CUSTOMER FINANCIAL INFORMATION TAKES EFFECT MAY 23, 2003
- FTC SEEKING COMMENT ON CREDIT FREEZES
- FTC SEEKS COMMENT ON WAYS TO STRENGTHEN CALLER ID RULES
- FTC SEEKS COMMENTS ON "PRIMARY PURPOSE" OF AN ELECTRONIC MAIL MESSAGE
- FTC SEEKS COMMENTS ON CAN-SPAM ACT
- FTC SEEKS COMMENTS ON PROPOSED AMENDMENTS TO SAFEGUARDS AND PRIVACY RULES
- FTC SEEKS COMMENTS ON PROPOSED CONSUMER INFORMATION DISPOSAL REGULATION
- FTC SEEKS COMMENTS ON PROPOSED IDENTITY THEFT AND ACTIVE DUTY REGULATIONS
- FTC SENDS WARNING LETTERS TO COMPANIES ON DECEPTIVE ADVERTISING
- FTC SETTLES CHARGES AGAINST DEBT COLLECTORS FOR ALLEGED FDCPA VIOLATIONS
- FTC SETTLES CHARGES AGAINST DEBT COLLECTORS FOR ALLEGED VIOLATIONS OF THE FTCA
- FTC SETTLES WITH RELIEF DEFENDANT FOR ALLEGED VIOLATIONS OF FEDERAL LAW
- FTC TO OFFER TRAINING PROGRAMS RELATING TO SAFEGUARDING CUSTOMER FINANCIAL INFORMATION
- FTC TO START ENFORCING IDENTITY THEFT RED FLAG RULE ON MAY 1, 2009
- GAO ISSUES REPORT ON OCC RULEMAKING
- GIFT CARD GUIDANCE FOR SAVINGS ASSOCIATIONS
- GLOBAL JOINT INITIATIVE TO RESTORE CONFIDENCE IN THE SECURITIZATION MARKETS ISSUES REPORT
- GOVERNING LAW PROVISION CAN OVERRIDE FEDERAL PREEMPTION
- GOVERNOR SIGNS PREEMPTIVE PREDATORY LENDING BILL
- GUIDANCE ON MONITORING USE OF FUNDING FROM FEDERAL FINANCIAL STABILITY AND GUARANTY PROGRAMS
- HEARING HELD IN CALIFORNIA MUNICIPAL FINANCIAL PRIVACY ORDINANCE SUITS
- Hearing on Ohio
- HEARING ON OHIO H.B. NO. 209
- HEARING ON OHIO H.B. NO. 486
- HEARING SCHEDULED FOR OHIO H.B. NO. 209
- HIGHLIGHTS OF THE 2005 BANKRUPTCY REFORM ACT
- HIGH-YIELD INTEREST “SAVINGS ACCOUNTS” ARE ALL THE CRAZE
- HOEPA LOANS MANDATORY COMPLIANCE DATE IS OCTOBER 1, 2002
- HOUSE CONCURS WITH SENATE CREDIT CARD BILL, INCLUDING GUN PROVISION
- HOUSE FINANCIAL INSTITUTIONS TAX BILL PASSES SENATE
- HOUSE PASSES 2009 CREDIT CARDHOLDERS’ BILL OF RIGHTS LEGISLATION UNDER SPECIAL RULE
- HOUSE PASSES CREDIT CARDHOLDERS’ BILL OF RIGHTS LEGISLATION UNDER SPECIAL RULE
- HOUSE PASSES EXCEPTION TO GLBA ANNUAL PRIVACY NOTICE REQUIREMENT
- HOW ARE YOUR CYBERSECURITY PLANS?
- HOW TO AVOID THE CFPB ARBITRATION RULE
- HUD Issues Safe Act Rules
- Hud To Seek Public Comment On Disparate Impact Regulation
- HUD WITHDRAWS REVISED RESPA “REQUIRED USE” DEFINITION
- Idaho Issues Guidance To Collection Agencies On Fees
- ILLINOIS AMENDS COLLECTION AGENCY ACT
- ILLINOIS APPELLATE COURT DETERMINES EFT AUTHORIZATION MAY BE A SECURITY INTEREST
- ILLINOIS COURT ALLOWS TILA RESCISSION FOR TECHNICAL VIOLATION
- ILLINOIS COURT FINDS PRESCREENED SOLICITATION DID NOT CONSTITUTE FIRM OFFER OF CREDIT
- ILLINOIS COURT HOLDS CREDIT CARD DEBT SUBJECT TO FIVE-YEAR STATUTE OF LIMITATIONS FOR ORAL CONTRACTS
- ILLINOIS DEFINES “DEBT BUYER” UNDER STATE’S COLLECTION AGENCY ACT
- ILLINOIS SUPREME COURT FINDS FEE LIMITATION UNDER THE ILLINOIS INTEREST ACT PREEMPTED BY DIDMCA
- ILLINOIS SUPREME COURT TO REVIEW U.S. BANK N.A. V. CLARK
- Indiana Court Finds No License Needed For Out-Of-State Business
- INITIAL COIN OFFERINGS – ARE THEY JUST GETTING STARTED OR COMING TO A HALT?
- INJUNCTION EXTENDED AGAINST CALIFORNIA MINIMUM PAYMENT LAW
- INTERNATIONAL ECONOMIC POLICY GROUP PUBLISHES CONSUMER POLICY TOOLKIT
- IRS LIMITS CANCELLATION OF INDEBTEDNESS REPORTING REQUIREMENT
- IT SAYS “PAYDAY” BUT THE CFPB’S NEW RULE APPLIES TO MORE THAN JUST HIGH-COST LOANS
- JAMS REVISES PROCEDURES ON CLASS WIDE ARBITRATION
- JANUARY DEBT
- JCARR HEARING SET ON AMENDMENTS PROPOSED TO OHIO MORTGAGE LOAN ACT AND SMALL LOAN ACT RULES
- JPM CHASE’S OCC AND CFPB ORDERS AND NEW OCC “HEIGHTENED EXPECTATIONS” GUIDELINES LIKELY TO CHANGE INDUSTRY PRACTICES
- JULY EFFECTIVE DATE SET FOR REVISED OHIO MORTGAGE LOAN ACT AND SMALL LOAN ACT RULES
- KMART SETTLES WITH FTC OVER GIFT CARD SALES PRACTICES
- LEGISLATIVE EFFORTS TO FIGHT SPAM ON THE HORIZON
- LET'S NOT CALL THE REGULATOR
- LETTER OF GOVERNOR MARK SANFORD VETOING SOUTH CAROLINA BILL RESTRICTING PAYDAY LENDING
- LOUISIANA AMENDMENT WILL ALLOW USE OF SELF-HELP REPOSSESSION OF MOTOR VEHICLES
- MADDEN CORRECTION BILL PASSES U.S. HOUSE
- MADDEN V. MIDLAND FUNDING: THE FALL OUT
- MAJOR CHANGES TO OHIO MORTGAGE LOAN ACT AND OHIO MORTGAGE BROKER ACT
- MAJOR OHIO COMPANIES LAUNCH FINTECH ACCELERATOR
- MANDATORY COMPLIANCE DATE FOR FTC RED FLAGS RULE APPROACHES
- MARKS V. CRUNCH SAN DIEGO LLC: WHO KNOWS WHAT AN AUTODIALER IS?
- MARYLAND COLLECTION AGENCY LICENSING ACT AMENDED TO REGULATE DEBT BUYERS
- MARYLAND ENACTS LEGISLATION REGULATING DEBT MANAGEMENT SERVICES
- MARYLAND LAW LIMITING MORTGAGE BROKER FEES FOUND NOT TO BE PREEMPTED BY FEDERAL LAW
- MASSACHUSETTS AGENCY OPINES ON VALIDATION OF DEBT RULE
- MASSACHUSETTS ATTORNEY GENERAL LAUNCHES ONLINE DATA BREACH REPORTING PORTAL
- MASSACHUSETTS ATTORNEY GENERAL PROVIDES GUIDANCE ON DEBT COLLECTION REGULATIONS
- MASSACHUSETTS BILL WOULD REGULATE DEBT PURCHASERS AND SELLERS
- MASSACHUSETTS COURT HOLDS CLASS ACTION WAIVER IN ARBITRATION PROVISION VIOLATES PUBLIC POLICY
- MASSACHUSETTS RULES ON ZIP CODE COLLECTION IN CREDIT CARD TRANSACTIONS
- Massachusetts Supreme Judicial Court Adopts New Civ Pro Rules For Debt Collection Suits
- MASTERCARD’S NEW RULES AFFECT MERCHANT’S NEGATIVE OPTION PROGRAMS
- MEMBERS OF CONGRESS URGE DOJ TO ADDRESS WEBSITE ACCESSIBILITY
- MICHIGAN ATTORNEY GENERAL FINDS AMENDED INTEREST RATE UNCONSTITUTIONAL
- Michigan Supreme Court Holds That Forwarding Companies Are “Collection Agencies”
- MISSISSIPPI ENACTS SECURITY BREACH AND ANTI-SPOOFING STATUTES
- MODEL PRIVACY FORMS ADOPTED
- MONTGOMERY COUNTY, MARYLAND PREDATORY LENDING PRACTICES LAW STRUCK DOWN
- MOST PROVISIONS OF FACTA EFFECTIVE DECEMBER 1; BANKING AGENCIES ISSUE INFORMAL GUIDANCE ON TIMING ISSUES
- MOTION TO DISMISS DENIED IN FCRA FIRM OFFER OF CREDIT CASE
- NAF BOWS OUT OF CONSUMER ARBITRATION; AAA SUSPENDS DEBT COLLECTION ARBITRATION
- NATIONAL CREDIT CARD PROGRAM ENTERS INTO CONSENT ORDER WITH CFPB FOR ALLEGED DISCRIMINATORY PRACTICES IN U.S. TERRITORIES
- NATIONAL “DO NOT CALL” REGISTRY TIMELINE ANNOUNCED BY FTC
- NATIONWIDE CRACKDOWN AGAINST ABUSIVE DEBT COLLECTORS ANNOUNCED BY FTC AND FEDERAL, STATE AND LOCAL PARTNERS
- NBA PREEMPTS CALIFORNIA CONVENIENCE CHECK DISCLOSURE LAW
- NCLC ISSUES LATEST TOP 10 LIST
- NCUA FINAL RULE ON SHORT-TERM, SMALL AMOUNT LOANS
- New Bill Introduced
- NEW BILL INTRODUCED IN THE OHIO HOUSE RESTRICTING PAYDAY LENDING
- NEW CA BILL PROPOSES NEW INTEREST RATE CAP ON LOANS
- NEW CREDIT CARD RULES: NEGOTIATING THE INTRICACIES MAKING THE RULES WORK FOR YOU (First in a Series)
- NEW CREDIT CARD RULES: NEGOTIATING THE INTRICACIES MAKING THE RULES WORK FOR YOU (Fourth in a Series)
- NEW CREDIT CARD RULES: NEGOTIATING THE INTRICACIES -- MAKING THE RULES WORK FOR YOU (Second in a Series)
- NEW CREDIT CARD RULES: NEGOTIATING THE INTRICACIES -- MAKING THE RULES WORK FOR YOU (Third in a Series)
- NEW CREDIT REPORTING REQUIREMENTS COMING IN SEPTEMBER
- NEW DISCLOSURE REQUIREMENTS UNDER THE COLORADO FAIR DEBT COLLECTION PRACTICE ACT
- NEW EXCEPTION TO GRAMM-LEACHBLILEY ACT ANNUAL PRIVACY NOTICE REQUIREMENT FOR COMPANIES WITH LIMITED SHARING
- NEW HAMPSHIRE BANKING DEPARTMENT FINDS SMALL LOAN APR UNLAWFUL AS AN UNFAIR TRADE PRACTICE
- NEW JERSEY LAW RESTRICTS USE OF BANK NAMES AND TRADEMARKS IN ADVERTISMENTS AND SOLICITATIONS
- NEW JERSEY PROHIBITION AGAINST PREPAYMENT PENALTIES PREEMPTED BY OTS REGULATIONS
- NEW MEXICO AG REVISES PROPOSED RULES ON THE COLLECTION OF TIME-BARRED DEBT
- NEW MEXICO ATTORNEY GENERAL TO REPEAL RULE ON NEGOTIATING A SALE IN A LANGUAGE OTHER THAN ENGLISH
- NEW MEXICO ENACTS TIME-BARRED DEBT DISCLOSURES
- NEW MODEL PRIVACY FORMS REQUIRED TO RELY ON SAFE HARBOR
- NEW YORK AG ENJOINED FROM ENFORCING STATE LAWS AGAINST NATIONAL BANKS SECOND CIRCUIT AFFIRMS
- NEW YORK AG INVESTIGATING DEBT COLLECTORS FOR ILLEGAL COLLECTION PRACTICES
- NEW YORK AG TAKES AIM AT COLLEGE CREDIT CARD MARKETING
- New York Answers Additional Questions Regarding New Debt Collection Regulations
- NEW YORK ANSWERS QUESTIONS REGARDING NEW DEBT COLLECTION REGULATION
- NEW YORK ATTORNEY GENERAL INITIATES INQUIRY INTO MAJOR VIRTUAL CURRENCY EXCHANGES
- NEW YORK ATTORNEY GENERAL SPITZER WINS REMAND OF “TRUE CREDITOR” CASE TO STATE COURT
- NEW YORK ATTORNEY GENERAL TARGETS PAYDAY LENDERS
- NEW YORK BANKING DEPARTMENT DECLARES MORATORIUM ON LICENSING OF SECONDARY HOLDERS OF CONTRACTS
- NEW YORK BUDGET BILL WOULD EXPAND SCOPE OF LICENSED LENDER LAW
- NEW YORK CITY COUNCIL APPROVES BILL EXPANDING SCOPE OF DEBT COLLECTION AGENCIES ORDINANCE TO DEBT BUYERS
- NEW YORK COURT FINDS FEDERAL LAW DOES NOT PREEMPT STATE CONTRACT LAW AND DECEPTIVE ACTS AND PRACTICES CLAIMS
- NEW YORK COURT HOLDS RECEIVABLES SALES ARE NOT USURIOUS LOANS
- NEW YORK FINALIZES DEBT COLLECTOR AND DEBT BUYER REGULATIONS
- NEW YORK LAW PROTECTS JUDGMENT DEBTORS’ INCOME FROM COLLECTION
- NEW YORK PAYROLL DEBIT CARD REGULATIONS HELD INVALID
- NEW YORK PROPOSES STATE LICENSING REQUIREMENTS FOR VIRTUAL CURRENCIES
- NEW YORK PROPOSES STATE LICENSING REQUIREMENTS FOR VIRTUAL CURRENCIES
- NEW YORK REVISES PROPOSED STATE LICENSING REQUIREMENTS FOR VIRTUAL CURRENCY COMPANIES
- NEW YORK STATE ASSEMBLY ADVANCES COLLECTION LEGISLATION
- New York Unified Court System Proposes Reforms For Consumer Credit Collection Cases
- NINTH CIRCUIT AFFIRMS DISMISSAL OF CLAIMS ALLEGING ADVERTISING DEFICIENCIES
- Ninth Circuit Fails To Find Credit Card Late And Overlimit Fees Unconstitutional
- NINTH CIRCUIT HOLDS DEBTORS CAN WAIVE CEASE COMMUNICATION DIRECTIVE AND ADOPTS CHAUDHRY STANDARD WITH RESPECT TO DEBT VERIFICATION REQUIREMENTS
- NINTH CIRCUIT HOLDS THAT MUNICIPAL ATM FEE ORDINANCES ARE PREEMPTED
- NINTH CIRCUIT PANEL AFFIRMS DISTRICT COURT ACTION DISPUTING CONSTITUTIONALITY OF CALIFORNIA SURCHARGE LAW
- NISSAN MOTOR ACCEPTANCE CORPORATION SETTLES SUIT BASED ON ALLEGED DISCRIMINATORY DEALER MARKUPS
- NMLSR MAY BEGIN ACCEPTING SAFE ACT MLO REGISTRATIONS THIS MONTH
- NMLS TO SHARE INFORMATION WITH THE FTC
- NORTH CAROLINA ENACTS CONSUMER ECONOMIC PROTECTION ACT OF 2009
- NORTH CAROLINA SEEKS TO REGULATE DEBT BUYERS AND BAR THE COLLECTION OF TIME-BARRED DEBTS
- NORTH DAKOTA VOTERS CHOOSE OPT-IN FINANCIAL PRIVACY STANDARD
- NOTICE OF SALE OR TRANSFER OF MORTGAGE LOANS REQUIRED
- November 4, 2008 OCC ISSUES GUIDANCE ON AMENDED SERVICEMEMBERS CIVIL RELIEF ACT
- NYC PROPOSES RULE REGULATING DEBT COLLECTION AGENCIES
- NY-DFS EXPANDS DEBT COLLECTION FAQs
- NY-DFS TO CONSIDER HOLDING BANK EXECUTIVES LIABLE FOR ANTI-MONEY-LAUNDERING CONTROLS
- OBAMA ADMINISTRATION PROPOSES CONSUMER FINANCIAL PROTECTION AGENCY LEGISLATION
- OCC ADDRESSES APPLICABILITY AND ENFORCEMENT OF STATE LAWS
- OCC ADOPTS RULE ON DEBT CANCELLATION CONTRACTS AND DEBT SUSPENSION AGREEMENTS
- OCC AND TRADE GROUP FILE SUITS AGAINST NEW YORK ATTORNEY GENERAL OVER VISITORIAL AUTHORITY
- OCC CONDITIONALLY APPROVES FIRST “SHELF CHARTER”
- OCC CONFIRMS THAT OPERATING SUBSIDIARY CAN RELY ON HOME STATE LAW OF PARENT BANK
- OCC CREATES BROAD PREEMPTION POLICY FOR ELECTRONIC ACTIVITIES
- OCC FINAL RULES APPEAR IN FEDERAL REGISTER; HEARINGS SCHEDULED
- OCC FINDS GEORGIA FAIR LENDING ACT PREEMPTED AS TO NATIONAL BANKS
- OCC ISSUES CONSUMER ADVISORY ON GIFT CARDS
- OCC ISSUES FINAL RULES ON NATIONAL BANK PREEMPTION AND VISITORIAL POWERS
- OCC ISSUES GUIDANCE ON AMENDED SERVICE MEMBERS CIVIL RELIEF AC
- OCC ISSUES GUIDANCE ON UNFAIR OR DECEPTIVE ACTS OR PRACTICES
- OCC ISSUES GUIDELINES TO GUARD AGAINST UNFAIR OR DECEPTIVE CREDIT CARD MARKETING AND ACCOUNT MANAGEMENT PRACTICES
- OCC ISSUES INTERPRETIVE LETTER REGARDING PREEMPTION OF STATE LENDING LAWS
- OCC ISSUES PREDATORY LENDING GUIDELINES
- OCC ISSUES RISK MANAGEMENT GUIDELINES RELATING TO PROCESSORS
- OCC MOVES FORWARD WITH FINTECH CHARTER, SEEKS COMMENTS
- OCC PROPOSES RULES TO IMPLEMENT TRANSFER OF OTS FUNCTIONS AND CONFORM PREEMPTION REGULATIONS TO DODD-FRANK ACT
- OCC SIGNS CONSENT ORDER WITH BANK OVER PAYDAY LENDING
- OF COUNSEL NOTICE
- OFFER TO SETTLE TIME - BARRED DEBT DOES NOT VIOLATE FDCPA
- Ohio A.G.Releases New Mortgage Informational Document
- OHIO A.G. RELEASES NEW MORTGAGE INFORMATIONAL DOCUMENT
- Ohio Appellate Court Upholds Arbitration Cause
- OHIO ATTORNEY GENERAL FILES PROPOSED RULES DEALING WITH MORTGAGE LENDING
- OHIO ATTORNEY GENERAL FILES SUIT AGAINST TEN COMPANIES FOR PREDATORY LENDING PRACTICES
- OHIO ATTORNEY GENERAL RESIDENTIAL MORTGAGE LENDING RULES APPROVED
- OHIO ATTORNEY GENERAL TO INVESTIGATE SUBPRIME MORTGAGE LENDERS
- OHIO BANKING CODE AMENDED; STATUTES RELIED UPON FOR MOST FAVORED LENDER AUTHORITY REPEALED
- OHIO CHECK CASHING ACT RULE FOUND TO BE UNENFORCEABLE
- OHIO CITY SUES 21 ENTITIES AS "NUISANCES" OVER SUBPRIME MORTGAGE CRISIS
- OHIO COMMON PLEAS COURT FINDS CLEVELAND PREDATORY LENDING ORDINANCE CONFLICTS WITH STATE LAW
- OHIO COURT DECISION FINDING RISA PROVISION NOT PREEMPTED VACATED
- OHIO COURT DISMISSES FORECLOSURE ACTIONS BASED ON DOCUMENTATION ISSUE
- OHIO COURT ENFORCES ARBITRATION CLAUSE BUT STRIKES LOSER PAYS PROVISION
- OHIO COURT FINDS CONSUMER FAILED TO ESTABLISH ARBITRATION PROVISION PROCEDURALLY UNCONSCIONABLE
- OHIO COURT FINDS RISA PROVISION NOT PREEMPTED BY NATIONAL BANK ACT
- OHIO COURT FINDS RISA PROVISION NOT PREEMPTED BY NATIONAL BANK ACT
- OHIO COURT OF APPEALS FINDS LOCAL PREDATORY LENDING ORDINANCE CONFLICTS WITH STATE LAW
- Ohio Court of Appeals Recognizes Mortgage Loan Act Alternative Interest Rate
- OHIO COURT OF APPEALS STRIKES LOSER-PAYS PROVISION BUT UPHOLDS ARBITRATION AGREEMENT
- OHIO DFI RELEASES FAQs UNDER NEW OHIO RESIDENTIAL MORTGAGE LENDING ACT
- OHIO DFI RELEASES HB 489 GUIDANCE FOR MORTGAGE SERVICERS
- OHIO DISTRICT COURT FINDS STATE LAW NOT PREEMPTED AS TO EXCLUSIVE AGENTS OF FEDERAL SAVINGS BANK
- OHIO DIVISION OF FINANCIAL INSTITUTION FILES PROPOSED RULES REGARDING MORTGAGE LENDING
- OHIO DRAFT RULES UNDER THE OHIO CHECK CASHING ACT
- OHIO ENACTS LAW TO REQUIRE NOTICE OF SECURITY BREACHES
- OHIO ENACTS NEW CONSUMER INSTALLMENT LOAN ACT
- OHIO ENACTS NOTARY PUBLIC MODERNIZATION ACT
- OHIO ENACTS RESTRICTIONS ON GIFT CARDS
- OHIO EXEMPTS CERTAIN OPEN-LOOP PREPAID CARDS AND MERCHANT CREDIT CARDS FROM UNCLAIMED FUNDS DEFINITION
- OHIO FEDERAL DISTRICT COURT CITES TO NEW OCC PREEMPTION RULE IN FINDING RISA PREEMPTED
- Ohio Foreclosure Reform Bill Now effective
- OHIO GENERAL ASSEMBLY LIMITS DAMAGES UNDER THE NEW OHIO CONSUMER SALES PRACTICES ACT PROVISION
- Ohio General Assembly Passes Bill Reducing Statute Of Limitations On A Written Contract
- OHIO GENERAL ASSEMBLY PASSES MORTGAGE LENDING BILL
- OHIO GENERAL ASSEMBLY PASSES NEW CONSUMER INSTALLMENT LOAN ACT
- OHIO GENERAL ASSEMBLY PASSES PARITY BILL FOR DEPOSITORY INSTITUTION REVOLVING CREDIT AGREEMENTS
- OHIO GENERAL ASSEMBLY PASSES SECURITY FREEZE BILL
- OHIO GENERAL ASSEMBLY PASSES STRICTEST PAYDAY LENDING LAW IN THE COUNTRY
- OHIO H.B. NO. 123 AMENDMENTS APPLY TO LOANS MADE BEGINNING APRIL 27, 2019
- OHIO HOUSE
- OHIO HOUSE COMMITTEE PASSES BILL IMPOSING FORECLOSURE MORATORIUM
- OHIO HOUSE CONSIDERS SWEEPING FORECLOSURE MEASURES RESTRICTING LENDERS’ RIGHTS UNDER EXISTING MORTGAGE LOAN CONTRACTS
- OHIO HOUSE INTRODUCES NEW PAYDAY LENDING RESTRICTIONS
- OHIO HOUSE OF REPRESENTATIVES COMMITTEE VOTES ON HOUSE BILL NO. 486
- OHIO HOUSE OF REPRESENTATIVES HEARS FURTHER TESTIMONY ON HOUSE BILL 486
- OHIO HOUSE OF REPRESENTATIVES TO HOLD ANOTHER HEARING ON H.B. 486
- OHIO HOUSE PASSES STRICTEST PAYDAY LENDING LAW IN THE COUNTRY
- OHIO INTRODUCES BILL TO RECOGNIZE RECORDS STORED ON A BLOCKCHAIN AND SMART CONTRACTS
- OHIO LEGAL DEVELOPMENTS UPDATE SERVICE
- OHIO LEGISLATOR ANNOUNCES PLAN TO INTRODUCE NEW PAY DAY LOAN BILL
- OHIO LEGISLATURE PASSES CYBERSECURITY PROGRAM SAFE HARBOR BILL
- Ohio Loan Amount For Prepayment Penalty Prohibition Adjusted
- OHIO LOAN AMOUNT FOR PREPAYMENT PENALTY PROHIBITION ADJUSTED
- OHIO LOAN AMOUNT FOR PREPAYMENT PENALTY PROHIBITION ADJUSTED
- OHIO MORTGAGE LENDING AND BROKERING RULES FINALIZED
- OHIO MORTGAGE LOAN ACT AND SMALL LOAN ACT ANNUAL REPORT DUE IN FEBRUARY
- OHIO REPOSSESSION LAWS NOT PREEMPTED FOR NATIONAL BANK
- OHIO RISA AMENDED TO PERMIT GAP
- OHIO SENATE PASSES NEW MORTGAGE LENDING BILL
- OHIO SUPREME COURT ACCEPTS DISCRETIONARY APPEAL IN ARBITRATION CASES
- OHIO SUPREME COURT HOLDS MORTGAGE SATISFACTION RECORDING REQUIREMENT NOT PREEMPTED AS TO FEDERAL SAVINGS BANK
- OHIO SUPREME COURT HOLDS PLAINTIFF MUST HAVE STANDING AT COMMENCEMENT OF FORECLOSURE
- OHIO SUPREME COURT SETS IMPORTANT PRECEDENT FOR VEHICLE TRANSFERORS
- OHIO SUPREME COURT UPHOLDS ATTORNEYS' FEES ON REINSTATEMENT, BUT MISSES IMPORTANT LEGAL ARGUMENT
- OHIO TENTH DISTRICT COURT OF APPEALS UPHOLDS CHARGING 25 PERCENT UNDER OHIO MORTGAGE LOAN ACT
- OREGON COURT RULES SIX-YEAR (NOT THREE-YEAR) STATUTE OF LIMITATIONS APPLIES TO DEBTS
- OREGON ENACTS STATUTE REGULATING AUTOMATIC DIALING AND ANNOUNCING DEVICES
- OTS AND FRB PROPOSE RULES ON UNFAIR AND DECEPTIVE PRACTICES
- OTS CONCLUDES NEW YORK PREDATORY LENDING LAW PREEMPTED AS TO FEDERAL SAVINGS BANKS
- OTS FINDS CALIFORNIA MINIMUM PAYMENT LAW PREEMPTED
- OTS FINDS FEDERAL PREEMPTION AVAILABLE TO FSB'S SECOND TIER OPERATING SUBSIDIARY
- OTS FINDS MARYLAND COUNTY LENDING ORDINANCE PREEMPTED
- OTS ISSUES FINAL RULES ON UNFAIR OR DECEPTIVE CREDIT CARD PRACTICES
- OTS REVISES AMTPA RULE WITH REGARD TO FEES
- OVERDRAFT PAYMENT PROGRAM GUIDANCE FOR FDIC-SUPERVISED INSTITUTIONS
- PARTICIPANTS SELECTED FOR FDIC SMALL-DOLLAR LOAN STUDY
- PAYDAY LENDER ACE CASH EXPRESS AGREES TO SETTLE LAWSUIT
- PAYDAY LENDER MAY NOT AVOID STATE SCRUTINY BASED UPON ALLEGED EXEMPTION
- PAYDAY LENDING ITEMS OF INTEREST
- PENNSYLVANIA SUPREME COURT RULING UPHOLDS EXCEPTION FROM MANDATORY ARBITRATION
- Petition for Rehearing Denied in Madden V. Midland Funding LLC
- PETITION FOR REHEARING FILED IN MADDEN V. MIDLAND FUNDING LLC
- PETITIONS FOR EN BANC REVIEW STILL PENDING IN PFENNIG
- PETITION TO DELAY EFFECTIVE DATE OF PRESCREEN DISCLOSURE RULE DENIED
- PFENNIG UPDATE
- PREDATORY LENDING AGENDAS REMAIN ACTIVE
- Preliminary Injunction Halts Amendment to Rule Affecting Aimed at High Fee Subprime Credit Cards
- PRERECORDED OR MECHANICAL COLLECTION CALLS ARE THE SUBJECT OF CONTINUING CHALLENGE
- PRESIDENT SIGNS FAIR AND ACCURATE CREDIT TRANSACTIONS ACT
- PRESIDENT SIGNS “DO NOT CALL” REGISTRY BILLS
- PRIVACY AND IDENTITY THEFT “TO DO” LIST FOR 2008
- PRIVACY NOTICES SENT BY DEBT PURCHASERS CONTINUE TO BE SUBJECT TO CHALLENGE UNDER THE FDCPA
- PROBLEM OHIO COURTS
- PROHIBITION AGAINST PRERECORDED TELEMARKETING CALLS TAKES EFFECT
- PROPOSED REVISIONS TO CALL REPORTS ADDRESS SUBPRIME CONSUMER LENDING; FEDERAL CREDIT CARD LENDING GUIDANCE RELEASED
- PROPOSED RULE COULD SUBSTANTIALLY CHANGE REQUIREMENTS FOR PRIVACY POLICY
- PROPOSED RULE COULD SUBSTANTIALLY CHANGE REQUIREMENTS FOR PRIVACY POLICY DISCLOSURES
- PROPOSED RULES AMENDING REGULATION Z
- PROPOSED RULES FOR OHIO GENERAL LOAN LAW (FORMERLY OHIO MORTGAGE LOAN ACT)
- PROPOSED RULE TO EXPAND CREDIT PRODUCTS SUBJECT TO MILITARY LENDING ACT
- PROPOSED UNIFORM "CLEAR AND CONSPICUOUS" DISCLOSURE STANDARD WITHDRAWN
- Proposed Usuary Amendments
- PROVISIONS EXPANDING SCOPE OF LICENSED LENDER LAW REMOVED FROM NEW YORK BUDGET BILL
- RECENT ARBITRATION DECISIONS
- RecentDebtCollection
- REGULATION E
- REGULATION Z MORTGAGES RULES
- REGULATORS ISSUE STATEMENT ON LENDING TO CREDITWORTHY SMALL BUSINESSES
- REJECT THE MADDEN-ING CROWD
- REMINDER THAT SOME CREDIT CARD ACT PROVISIONS TAKE EFFECT NEXT MONTH
- REPORT CHALLENGES READABILITY OF CREDIT CARD AGREEMENT
- REPORTS: THE MARKS AUTODIALER CASE SETTLES
- RESTRICTIONS ON CREDIT CARD MARKETING PROPOSED IN OHIO
- REVISED CONSUMER HANDBOOK ON ADJUSTABLE RATE MORTGAGES (CHARM) NOW AVAILABLE
- SAN FRANCISCO CITY ATTORNEY SUES FOR ALLEGED UNFAIR ARBITRATION; BANK OF AMERICA CLAIMS PREEMPTION
- SAVE THE DATE: PRESENTATION ON VENDOR MANAGEMENT IN THE AGE OF FINANCIAL INNOVATION
- SCOPE OF CREDIT CARD ACT BROADER THAN NAME IMPLIES
- SCOPE OF NEW YORK CITY DEBT COLLECTION AGENCIES ORDINANCE COULD BE EXPANDED
- SECOND CIRCUIT: TCPA CONSENT IN CONTRACT CANNOT BE UNILATERALLY REVOKED BY CONSUMER
- SECOND CIRCUIT AFFIRMS PREEMPTION OF STATE INCOME TAX REFUND ANTICIPATION LOAN STATUTE
- SECOND CIRCUIT FINDS NEW YORK SURCHARGE PROHIBITION DOES NOT VIOLATE FIRST AMENDMENT
- SECOND CIRCUIT GIVES MIXED REVIEW ON GIFT CARD RESTRICTIONS
- Second Circuit Issues Misguided Opinion
- SECOND CIRCUIT REFUSES TO REHEAR TCPA CONSENT CASE
- SECOND CIRCUIT REVERSES CHALLENGE TO MANDATORY ARBITRATION
- SENATE COMMITTEE INITIATES INQUIRY INTO VIRUTAL CURRENCIES; FBI SHUTTERS SILK ROAD
- SENATE CONSIDERS CREDIT CARD BILL
- SENATE PASSES CREDIT CARD BILL
- SENATE PASSES FINANCIAL REFORM PRESIDENT EXPECTED TO SIGN BILL
- SENATE QUASHES CFPB ARBITRATION RULE; CONTRACTUAL DISPUTE RESOLUTION PROCEDURES MAY STILL BE VALUABLE AND COST SAVING
- Senator Urges CFPB To Issue Rules For Creditors And Debt Collectors
- SEVENTH CIRCUIT FINDS LOAN SERVICER’S COMMUNICATIONS SUBJECT TO THE FDCPA
- SEVENTH CIRCUIT FINDS NO PRIVATE RIGHT OF ACTION UNDER FCRA AND "FIRM OFFER OF CREDIT" EXISTS
- Seventh Circuit Finds Settlement Offer On Time-Barred Debt Violates FDCPA
- SEVENTH CIRCUIT HOLDS “AMOUNT OF DEBT” SAFE HARBOR LANGUAGE CAN BE DECEPTIVE
- SEVENTH CIRCUIT REVISITS “FIRM OFFER OF CREDIT” AND RESTRICTS COLE
- SEVENTH CIRCUIT RULES ON COMMUNCIATION WITH LAWYER AFTER CEASE COMMUNICATION REQUEST
- SIMON PROPERTY GROUP SETTLES NY ATTORNEY GENERAL GIFT CARD SUIT
- SIXTH CIRCUIT AFFIRMS DISMISSAL OF PUBLIC NUISANCE SUIT RELATING TO FORECLOSURES AND SUBPRIME LENDING
- SIXTH CIRCUIT CONCLUDES “NO INJURY, NO STANDING” IN FDCPA CASE, CITING SPOKEO
- SIXTH CIRCUIT COURT FINDS STATE LAW PREEMPTED AS TO EXCLUSIVE AGENTS OF FEDERAL SAVINGS BANK
- SIXTH CIRCUIT FINDS ATTORNEY SUBJECT TO INDIVIDUAL LIABILITY UNDER FDCPA FOR POTENTIALLY DECEPTIVE COLLECTION LETTER
- SIXTH CIRCUIT FINDS “SETTLEMENT OFFER” ON TIME-BARRED DEBT POTENTIALLY MISLEADING
- SIXTH CIRCUIT HOLDS THAT CERTAIN OVERLIMIT FEES CONSTITUTE FINANCE CHARGES
- SIXTH CIRCUIT UPHOLDS OCC OPERATING SUBSIDIARY RULE
- SMALL DOLLAR LOANS IN THE SPOTLIGHT - FDIC ISSUES GUIDELINES
- SOLICITOR GENERAL: THE SECOND CIRCUIT GOT IT WRONG IN MADDEN
- SOUTH CAROLINA ENACTS TELEPHONE PRIVACY PROTECTION ACT
- SOUTH CAROLINA MAY JOIN LIST OF PREDATORY LENDING LAW STATES
- SOUTH DAKOTA AND ALABAMA BECOME THE LAST STATES TO ENACT DATA BREACH NOTIFICATION LAWS
- SOUTH DAKOTA SETS INTEREST RATE CAP
- SPECIFIC ITEMS FOR COMMENT UNDER PROPOSED RULE IMPLEMENTING AUGUST 22, 2010 CARD ACT PROVISIONS
- STATE FARM TO RELY ON OTS LETTER ON THE AVAILABILITY OF FEDERAL PREEMPTION TO AGENTS OF A FEDERAL SAVINGS BANK
- STATE FINTECH INNOVATION CONTACTS ANNOUCED
- STATE LAW NOT PREEMPTED BY NBA
- STATE PAR VALUE STATUTE PREEMPTED AS TO NATIONAL BANKS
- STATE PAYOFF DEMAND FEE STATUTE PREEMPTED AS TO FEDERAL SAVINGS BANKS
- STATES COMPETE WITH OCC OVER FINTECH REGULATION
- STATES CONTINUE TRANSITION TO NATIONWIDE MORTGAGE LICENSING SYSTEM
- SUMMARY OF LATEST PROPOSED RULES AMENDING REGULATION Z
- SUMMARY OF PROPOSED RULES AMENDING REGULATION DD
- SUMMARY OF PROPOSED RULES ON UNFAIR OR DECEPTIVE ACTS OR PRACTICES
- SUPREME COURT ALLOWS STATES TO BRING ACTIONS AGAINST NATIONAL BANKS TO ENFORCE STATE LAWS
- SUPREME COURT DECLINES TO REVIEW MARYLAND DECISION THAT GOVERNING LAW PROVISION CAN OVERRIDE FEDERAL PREEMPTION
- Supreme Court Holds Arbitration Agreement Must Be Enforced
- SUPREME COURT HOLDS ARBITRATOR, NOT COURT, SHOULD DETERMINE VALIDITY OF ARBITRATION PROVISION
- SUPREME COURT INVITES SOLICITOR GENERAL TO FILE IN PFENNIG
- SUPREME COURT REVIEWING AWARD OF COSTS IN FDCPA CASE BUT NOT SCOPE OF PROHIBITION AGAINST THIRD PARTY COMMUNICATION
- SUPREME COURT REVIEW SOUGHT ON PREEMPTION
- SUPREME COURT RULES ON CHANGE IN TERMS QUESTION
- SUPREME COURT SETTLES TILA $1,000 DAMAGE CAP ISSUE
- SUPREME COURT TO REVIEW PFENNIG
- SUPREME COURT TO REVIEW TILA STATUTORY DAMAGES CAP
- SUPREME COURT UPHOLDS REGULATION Z IN PFENNIG
- Tcpa Reform Bill Killed By Sponsor
- TEETH MAY BE ADDED TO FLORIDA STATUTES REGULATING COLLECTION AGENCIES
- TENNESSEE NOW WELCOMES OUT-OF-STATE APPLICATIONS FOR INDUSTRIAL LOAN AND THRIFT COMPANIES
- TENTH CIRCUIT REJECTS CHALLENGES TO FTC DO-NOT-CALL REGISTRY
- TERM ASSET BACK SECURITIES LOAN FACILITY IS EXPANDED
- TEXAS COURT CONTINUES STAY ON EFFECTIVE DATE OF THE CFPB’S PAYDAY LOAN RULE
- TEXAS LAW REQUIRES DEBT COLLECTORS TO PROVIDE DEBTORS WITH SO-CALLED MINI-MIRANDA NOTICE
- TEXAS MINI-MIRANDA NOTICE REQUIREMENT LIMITED TO "THIRD-PARTY DEBT COLLECTORS"
- TEXAS REQUIRES RESIDENTIAL MORTGAGE LOAN SERVICER REGISTRATION
- THE CHANGING RULES OF THE GAME: FTC URGES REFORM OF DEBT COLLECTION
- THE NEW FACE OF PAYDAY LENDING IN OHIO, REPORT BY THE HOUSING RESEARCH AND ADVOCACY CENTER
- THE OCC ANNOUCES FRAMEWORK ON RESPONSIBLE INNOVATION
- THE OCC IS ACCEPTING APPLICATIONS FOR SPECIAL PURPOSE NATIONAL BANK CHARTERS FROM FINTECHS
- THE OCC PROVIDES MORE DETAILS ON THE FINTECH CHARTER
- THE SEVENTH CIRCUIT FINDS TIME-BARRED DEBT LETTER MISLEADING
- The Truth In Lending Lie
- THE UNIFORM LAW COMMISSION RELEASES FINAL VERSION OF THE UNIFORM REGULATION OF VIRTUAL CURRENCY BUSINESSES ACT
- Third-Circuit: Fdcpa’s Statute Of Limitations Starts When Violation Occurs
- THIRD CIRCUIT FINDS IMPERMISSIBLE THREAT OF LEGAL ACTION IN USE OF THE WORD "COULD"
- TITLE X OF DODD-FRANK ADDRESSES MORE THAN JUST PREEMPTION
- TOLEDO COURT FINDS PREDATORY LENDING ORDINANCES INVALID
- TOLEDO PREDATORY LENDING ORDINANCE UPHELD
- TREASURY DEPARTMENT ANNOUNCES "NEW ERA OF ACCOUNTABILITY,TRANSPARENCY AND CONDITIONS (Part 2 in a series)
- TREASURY DEPARTMENT’S “NEW ERA OF ACCOUNTABILITY, TRANSPARENCY, MONITORING AND CONDITIONS” (Part 3 in a series)
- TRO ISSUED ENJOINING OHIO CHECK CASHING RULE
- TRUTH IN LENDING ACT AMENDED TO REGULATE PRIVATE EDUCATIONAL LENDING PRACTICES AND LOAN DISCLOSURES
- TURNABOUT: CONSUMERS MODIFY ARBITRATION CLAUSE
- TWO FEDERAL DISTRICT COURTS OPINE ON TCPA ISSUES
- U.S. DISTRICT COURT FINDS CALIFORNIA PRIVACY LAW NOT PREEMPTED BY FCRA
- U.S. SUPREME COURT: FILING AN ACCURATE PROOF OF CLAIM FOR A TIME-BARRED DEBT IS NOT A FDCPA VIOLATION
- U.S. SUPREME COURT DENIES CASHCALL PETITION
- U.S. SUPREME COURT DENIES MADDEN
- U.S. SUPREME COURT HOLDS ANTISTEERING PROVISIONS IN MERCHANT CONTRACTS DO NOT VIOLATE ANTITRUST LAW
- U.S. SUPREME COURT HOLDS NY ANTI-SURCHARGE LAW REGULATES SPEECH AND REMANDS FOR DETERMINATION OF CONSTITUTIONALITY
- U.S. SUPREME COURT LIMITS POWER OF FEDERAL COURTS TO COMPEL ARBITRATION
- U.S. SUPREME COURT REMANDS TEXAS SURCHARGE CASE
- U.S. Supreme Court to Hear Time-Barred Debt Case
- U.S. SUPREME COURT UPHOLDS CONTRACTUAL WAIVER OF CLASS ARBITRATION
- Unanimous Favorable Opinion Issued By Ohio Supreme Court in Scott Case
- UNCLEAR OR INCOMPLETE VALIDATION OF DEBT NOTICES MAY VIOLATE THE FDCPA
- UNCONSCIONABLE INTEREST UNDER CALIFORNIA LAW
- UNIFORM CONSUMER DISCLOSURE STANDARDS AMONG REGULATIONS PROPOSED
- UPDATE: REHEARING REQUESTED IN SECOND CIRCUIT TCPA CONSENT CASE
- UPDATE ON PFENNIG: SIXTH CIRCUIT ISSUES AMENDED OPINION IN CASE HOLDING THAT CERTAIN OVERLIMIT FEES CONSTITUTE FINANCE CHARGES
- UPDATING FORMS UNDER THE CFPB’S NEW RULES
- USA PATRIOT ACT RULES REGARDING IDENTITY VERIFICATION MAY BE REVISED
- USE OF "BILL STUFFER" FOR CIT "SNEAKY AND UNFAIR"
- US Supreme Court to Decide Whether the FDCPA Applies to Debt Buyers
- VALIDATION OF DEBT NOTICE
- VERMONT ENACTS FIRST STATE LAW PROTECTING PAYMENT CARD MERCHANTS
- VERMONT ENACTS PROHIBITION AGAINST CONTACTING REPRESENTED CARD HOLDERS
- VERMONT PRIVACY REGULATION EFFECTIVE SOON
- VETO OF BILL LIMITING DAMAGES UNDER THE OHIO CONSUMER SALES PRACTICES ACT PROVISION HELD INVALID
- VISA TO LIMIT DISPLAY OF ACCOUNT NUMBERS
- VOTE ON OHIO HOUSE BILL NO. 486
- WACHOVIA WINS IN RULING ON OPERATING SUBSIDIARIES
- WACHOVIA WINS KEY RULING ON LENDING
- WASHINGTON EXPANDS RESTRICTIONS ON LICENSEES COLLECTING SMALL LOANS
- WELLS FARGO WINS ON VISITATION AND LICENSING ISSUES, BUT NOT STATE LAW PREEMPTION IN NINTH CIRCUIT OPERATING SUBSIDIARIES APPEAL
- WEST VIRGINIA ATTORNEY GENERAL SETTLES WITH COLLECTOR
- WEST VIRGINIA ATTORNEY GENERAL SUES FLORIDA COLLECTION AGENCY FOR ALLEGED ILLEGAL COLLECTION PRACTICES
- WEST VIRGINIA SUPREME COURT UPHOLDS “TRUE LENDER” RULING
- WHAT DO THE NEW PREEMPTION STANDARDS MEAN FOR BANK LEGAL COMPLIANCE?
- WILL THE U.S. SUPREME COURT HEAR A CASE ON THE TCPA’S DEFINITION OF “AUTODIALER”?
- “DEAD AIR” ON ANSWERING MACHINE DID NOT VIOLATE FDCPA
-
Articles
- A "Smiley" Conclusion to the Fee Exportation Saga: Certain Implications of Smiley v. CitiBank
- Abusive acts or Practices a Different Approach
- A Comparison of the Most Favorable Lender and Exportation Rights of National Banks, FSLIC-Insured Savings Institutions, and FDIC Insured State Banks
- Common Misconceptions in Bank Interstate Credit Transactions
- Continuing Challenges to Interstate Lending by Depository Institutions
- Creditor List Screening Practices: Certain Implications Under the Fair Credit Reporting Act and the Equal Credit Opportunity Act
- Developments in the Interstate Delivery of Consumer Financial Services
- Developments in the Interstate Delivery of Consumer Financial Services
- Developments in the Interstate Delivery of Consumer Financial Services: Location, Fees, and Common Law
- Dreher Article
- Emerging Trends in Preemption Impacting Interstate Lending by Federally- Regulated Financial Institutions
- Federal and State Telemarketing Developments
- Federal Savings Banks - The Vehicle of Choice
- FIRREA Removes Opt-Out Limitation on Interest Rate Exportation by Insured Savings Associations
- Interest Rate Regulation Developments: High-Cost Mortgages, Rent-to-Own Transactions, and Unconscionability
- Interest Rate Regulation Developments: State Opt-Outs of Federal Preemption of Discount-Point Limitations of First Mortgage Loans
- Interest Rate Regulation Developments in 1995: Continuing Liberalization of State Credit Card Laws And “Non-filing” Insurance as “Interest” Under State Usury Laws
- Interstate Consumer Credit Transactions: Card Issuers Win Fee Exportation Cases
- Interstate Consumer Credit Transactions: Greenwood Trust and Other Developments
- Interstate Consumer Credit Transactions: Recent Developments
- Interstate Delivery of Consumer Financial Services: Credit Card Issuers Win Decisions in Greenwood Trust and Related Cases
- Interstate Delivery of Consumer Financial Services: Greenwood Trust Decision Rendered
- Introduction to the 2004 Annual Survey of Consumer Financial Services Law: Where Do We Go From Here?
- Madden V. Midland Funding The Fallout
- Notice and Understand: Disclosures in Mobile Lending
- Preemption and Federalism Developments: Watters Under the Bridge
- Preemption Developments Impacting Interstate Lending by Federally Regulated Financial Institutions
- Proceeding with Caution: Collecting Time-Barred Debts
- Recent Developments Regarding Interest Rate Regulation
- Recent Developments Regarding Interest Rate Regulation and Related Issues
- Recent Developments Regarding Interstate Lending and Non-Usury Theories Attacking Loan Charges
- Regulating the Subprime Market: Finding the Right Balance 17
- States compete with OCC over fintech Regulation
- Stay Far from the Maddening Crowd When Preemption Meets Contract Law
- The CAN-SPAM Act and the FTC’s Request for Comments
- The Scope of Exportation: Some Unresolved Issues After Smiley v. Citibank
- TILA Regulation and Litigation Update
- True Lender An Old Legal Concept Getting New Attention
- Truth In Lending Developments
- Use of UCE: State Laws Regarding Unsolicited Commercial Electronic Mail Advertisements
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- Court denies usury class cert
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- Sixth Circuit Rules Medical Debt Collectors Had "Prior Express Consent" For Autodialed Calls
- We have attached a copy of the amended Bill to this Alert
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