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FinTech Update

Latest

Kik Settles Unregistered Token Sale for… Kik Settles Unregistered Token Sale for $5 Million

Thoughts on how to limit fraud risks in… Thoughts on how to limit fraud risks in the APAC region

Telegram Abandons TON Blockchain Telegram Abandons TON Blockchain

Consumer Finance Monitor

Latest

Supreme Court punts the NBA preemption… Supreme Court punts the NBA preemption analysis back to the Second Circuit

California’s DFPI Releases Third… California’s DFPI Releases Third Annual Report on Activity Under the CCFPL

South Carolina Enacts Earned Wage Access… South Carolina Enacts Earned Wage Access Legislation Requiring Registration, Exempting the Product from Lending Laws

Financial Institutions Law Blog

Latest

The Consumer Financial Protection Bureau… The Consumer Financial Protection Bureau Adopts New Rule Barring Class Action Waivers in Arbitration Agreements

The Ninth Circuit Holds That Enforcing A… The Ninth Circuit Holds That Enforcing A Security Interest Is Not Necessarily Debt Collection

CFPB Prevails On Summary Judgment… CFPB Prevails On Summary Judgment Against CashCall, Inc.

Disputing Tax

Latest

U.S. Executive Order on the Development… U.S. Executive Order on the Development of Digital Assets

Damages From Inherently Physical… Damages From Inherently Physical Injuries Are Not Taxable

Upcoming and Noteworthy Tax Controversy… Upcoming and Noteworthy Tax Controversy Events

Southeast Financial Litigation Monitor

Latest

Eleventh Circuit Affirms $380.5M Class… Eleventh Circuit Affirms $380.5M Class Action Settlement in Equifax Data Breach Litigation

Bank Entitled to Pursue Claim for Longer… Bank Entitled to Pursue Claim for Longer Statute of Limitations on Loan

The Eleventh Circuit Continues to Build… The Eleventh Circuit Continues to Build on Article III Standing Requirement

Past Due

Latest

Eleventh Circuit’s “Narrow”… Eleventh Circuit’s “Narrow” Holding May Open Wide Disputes About Duties Under The FCRA

Eleventh Circuit holds commonplace use… Eleventh Circuit holds commonplace use of letter vendors may violate FDCPA and further expands consumer standing in Huntstein v. Preferred Collection

Court Limits Scope of Midland Funding… Court Limits Scope of Midland Funding and Imports State Law Penalties for Bankruptcy Filings

Mortgage Crisis & Financial Services Watch

Latest

New Class Action Claims Non-Compliance… New Class Action Claims Non-Compliance with Mortgage Forbearance Mandates

An Opportune Time For Financial… An Opportune Time For Financial Institutions to Review Their Fair Lending Procedures

Mortgage Brokers File Class Action… Mortgage Brokers File Class Action Against Leading Wholesale Mortgage Lender

Cleary FinTech Update

Latest

Nexus of AI, AI Regulation and Dispute… Nexus of AI, AI Regulation and Dispute Resolution

Quantum Computing and the Financial… Quantum Computing and the Financial Sector: World Economic Forum Lays Out Roadmap Towards Quantum Security

English Court of Appeal: Cryptoasset… English Court of Appeal: Cryptoasset Network Software Developers May Owe Fiduciary Duties to Token Holders

The Ethical Investigator

Latest

How Good Investigators Think about… How Good Investigators Think about Search Engines

What You Won’t Read in Our Reports:… What You Won’t Read in Our Reports: “He Has No Criminal Record”

Issue Spotting in Investigation Issue Spotting in Investigation

The Divorce Asset Hunter

Latest

Finding Assets Hidden by Doctors Finding Assets Hidden by Doctors

A Road Map for Discovery in Complex… A Road Map for Discovery in Complex Divorce

Valuing Private Companies in Divorce Valuing Private Companies in Divorce

New York Venture Hub

Latest

FTC Ban on Non-Competes: Throwing the… FTC Ban on Non-Competes: Throwing the Baby Out with the Bathwater

Stay in Your Lane! Delaware Court… Stay in Your Lane! Delaware Court Invalidates Stockholder Agreement Provisions that Encroach on Board Authority

Making Finders Keepers: Unregistered… Making Finders Keepers: Unregistered Broker-Dealers and the Need for Reform

Consumer Financial Services Review

Latest

Supreme Court Preemption Ruling Could… Supreme Court Preemption Ruling Could Create Uncertainty and Burden for National Banks

CFPB Interpretive Rule Exposes Some BNPL… CFPB Interpretive Rule Exposes Some BNPL Programs to Credit Card Requirements

CFPB Credit Card Late Fee Rule Stayed .… CFPB Credit Card Late Fee Rule Stayed . . . For Now

The 21st Century Banker

Latest

Proposed CFPB Rule Could Subject… Proposed CFPB Rule Could Subject "Big Tech" Companies to Enhanced Regulatory Scrutiny

Final Rule Updating the Community… Final Rule Updating the Community Reinvestment Act Issued by Bank Regulators

Federal Regulators Issue Updated… Federal Regulators Issue Updated Guidance on Liquidity Risks and Contingency Planning

MoFo ReEnforcement: The Enforcement Blog

Latest

FinCEN Issues a Proposed Beneficial… FinCEN Issues a Proposed Beneficial Ownership Rule

CFPB Releases Fifth Report on the… CFPB Releases Fifth Report on the Consumer Credit Card Market

CFPB Issues Small Business Data… CFPB Issues Small Business Data Collection Proposed Rule

Bank Law Monitor

Latest

Significant Amendments to Washington… Significant Amendments to Washington Homestead Exemption Signed Into Law

HB 2009 Moves to Senate Floor HB 2009 Moves to Senate Floor

Expanded Bankruptcy Subchapter V… Expanded Bankruptcy Subchapter V Eligibility for Small Business Debtors Extended for Another Year

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