Of Ubers, Tech Users and Elder Abusers
As technology evolves, state-level stalwarts such as elder financial abuse and foreclosure are now sharing the legislative spotlight with novel...
Legal
CFPB Finalizes Unavailing ‘No-Action’ Letter Policy
The Consumer Financial Protection Bureau today finalized a policy under which companies may request “no-action” letters indicating that bureau staff...
GSEs Launch Dispute Resolution Process for Loan Repurchases
Fannie Mae and Freddie Mac today announced a new independent dispute resolution process for conflicts over mortgages that the housing...
FTC Report Outlines Legal Risks, Benefits of ‘Big Data’
A new report from the Federal Trade Commission outlines several risks related to discrimination for companies using “big data” to...
Are the Feds Going Too Far in Search of Scalps?
A look at how the Yates Memo holds individuals accountable for corporate wrongdoing.
8 Tips for Running a More Efficient Annual Shareholder Meeting
In an industry as diverse as banking, there is no perfect approach to conducting an annual meeting of shareholders. But...
ABA Files Brief Challenging FCC Interpretations
ABA filed a friend of the court brief yesterday in an appeal of the Federal Communications Commission’s recent order regarding...
Target Settles Bankers’ Data Breach Claims
According to documents filed today, Target has agreed to pay approximately $39.4 million to settle claims by card issuers over...
DOJ’s Yates Details Individual Accountability for Corporate Crimes
In remarks today at the ABA/ABA Money Laundering Enforcement Conference, Deputy Attorney General Sally Quillian Yates announced an update to...
CFPB Outlines Initial Plans to Curtail Arbitration Agreements
The Consumer Financial Protection Bureau today unveiled a plan that would prohibit customers from waiving their ability to participate in...
