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HTMLTime Is Running Out to Complain About the Complaint Portal
Christi A. Lawson; Foley & Lardner LLP;
Legal Alert/Article
August 22, 2014, previously published on August 18, 2014
You have 4 days! August 22, 2014 is the deadline to submit your comments in response to the Consumer Financial Protection Bureau’s (CFPB) proposed disclosure of consumer complaint narrative data. (https://federalregister.gov/a/2014-17274).

 

HTMLCFPB Releases Overdraft Study
Robert L. Carothers; Jones Walker LLP;
Legal Alert/Article
August 18, 2014, previously published on August 14, 2014
On July 31, 2014, the Consumer Financial Protection Bureau ("CFPB") released the results of a study prepared by its Office of Research on the topic of checking account overdrafts. The study was based on a sampling of data from several large banks supervised by the CFPB. It contains a...

 

HTMLBusinesses Around the United States Being Targeted for Alleged Inaccessible Websites
Duane Morris LLP;
Legal Alert/Article
August 18, 2014, previously published on August 14, 2014
While plaintiff's lawyers have been busy the past two years filing lawsuits around the United States alleging violations of the Americans with Disabilities Act (ADA) related to physical barriers—including a wave of class action lawsuits against banks for inaccessible ATMs and against...

 

HTMLRemedies Against Receiver Must Be Exhausted Before Claim Against Assignee
Timothy S. Crisp; Foley & Lardner LLP;
Legal Alert/Article
August 7, 2014, previously published on August 5, 2014
From the consumer plaintiffs’ perspective, a recent appellate decision in Rundgren v. Washington Mutual Bank, FA, is far from Utopia.

 

Adobe PDFNew York State Department of Financial Services Proposes a “BitLicense” Regulatory Framework for Virtual Currency Businesses
Matthew Bisanz, Alex C. Lakatos, Jeffrey P. Taft; Mayer Brown LLP;
Legal Alert/Article
August 7, 2014, previously published on August 6, 2014
The New York State Department of Financial Services (the “NYSDFS”) has released a proposed regulatory framework (the “Proposed Rules”) for New York virtual currency businesses. The Proposed Rules build upon the NYSDFS’ prior activities in the virtual currency space....

 

HTMLParliament Strengthens the Position of the National Bank in Legal Battles
Octavian Cazac; Turcan Cazac Law Firm;
Legal Alert/Article
August 5, 2014, previously published on January 2014
The Moldova Parliament offered the National Bank of Moldova a more limited protection against the suspension of its acts by the court and the cancellation of such acts.

 

Adobe PDFIn re Brown: Replacement Value Applies Even When Debtor Surrenders Property
Ellen C. Rains; Burr & Forman LLP;
Legal Alert/Article
August 4, 2014, previously published on July 28, 2014
The recent Eleventh Circuit case of In re Brown, 746 F.3d 1236 (2014) held that 11 U.S.C. § 506(a)(2)'s replacement value standard applies even when a Chapter 7 or 13 debtor surrenders collateral under 11 U.S.C. § 1325(a)(5)(C). The Eleventh Circuit's decision in In re Brown has an...

 

HTMLBribe and Prejudice - Supreme Court Decision on Bribes or Secret Commissions Received By Fiduciaries
Dentons Canada LLP;
Legal Alert/Article
July 30, 2014, previously published on July 23, 2014
The Supreme Court's recent judgment in FHR European Ventures LLP and others v. Cedar Capital Partners LLC clarifies the treatment of bribes or secret commissions received by agents or those in fiduciary positions. The question before the Court was whether a bribe or secret commission received by an...

 

HTMLCPFB Turns Three: Three Years, Big Impact
Kristen R. Brown, Alexandra Megaris, Jonathan L. Pompan; Venable LLP;
Legal Alert/Article
July 28, 2014, previously published on July 24, 2014
The Consumer Financial Protection Bureau (“CFPB”) has concluded its third year. Created under the Dodd-Frank Wall Street Reform and Consumer Protection Act (the “Dodd-Frank Act”), the Bureau has taken significant steps to define its role in the consumer financial services...

 

HTMLEleventh Circuit Holds Consumers May Revoke “Prior Express Consent” Under the TCPA Either Orally or in Writing
Reid S. Manley, Seth I. Muse; Burr & Forman LLP;
Legal Alert/Article
July 26, 2014, previously published on July 22, 2014
In Osorio v. State Farm Bank, F.S.B., No. 13-10951 (11th Cir. Mar. 28, 2014), the United States Court of Appeals for the Eleventh Circuit reversed and remanded a Florida district court’s grant of defendant’s motion for summary judgment on plaintiff’s Telephone Consumer Protection...

 


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