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Financial Services Litigation Report

Litigation and regulation developments affecting the financial services industry

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Topics

Auto Finance
CFPB
Credit Cards
Discriminatory Lending
FCRA
FDCPA
FinTech Trends
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Loan Modification
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Recent Updates

D.C. Circuit Court Strikes Opt-Out Notice Requirement For Certain Faxes
Ohio Federal Court Rules That Bank Is Not Liable Under Ohio Securities Act For Providing Ordinary Banking Services To Customers Who Operated Ponzi Scheme
Rasheed Al Rushaid v. Pictet & Cie – New York Court of Appeals Rules In A 4-3 Decision That Foreign Bank Is Subject To Personal Jurisdiction Based On Allegedly Repeated And Intentional Use of Correspondent Accounts
California Amends Identity Theft Requirements for Debt Collectors
FCC Adds New Wrinkle to Collection of Federally Backed Debts

Newsfeed

CFPB Seeks Comment on Proposed Changes to Prepaid Rule
Preventing financial exploitation on World Elder Abuse Awareness Day
Effective financial education: Five principles and how to use them
More than just fun in the sun: Summer money matters for young workers
Helping people plan for retirement

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