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  • Article

    Tennessee AG Settles Investigation Of Credit Card Payment Processor

    On November 11, Tennessee Attorney General Herbert H. Slatery III and the Tennessee Division of Consumer Affairs announced that it had settled allegations against credit card payment processor Elavon...
    United StatesConsumer Protection
    Troutman Pepper Locke LLP
    Troutman Pepper Locke LLP
  • Article

    The Animal Welfare Act At Fifty

    The Animal Welfare Act (AWA) has been disemboweled by local jurisdictions around the country that have banned sales to pet shops from USDA licensees and those specifically exempted from licensure.
    United StatesConsumer Protection
    Fox Rothschild LLP
    Fox Rothschild LLP
Article

UDAAP Council Weekly UDAAP Standards Report - 10/8/14

Every week, courts around the United States issue decisions addressing aspects of civil UDAAP claims.
United StatesConsumer Protection
Foley & Lardner LLP
Foley & Lardner LLP
  • Article

    UDAAP Council Weekly UDAAP Standards Report - 3/11/2015

    Every week, courts around the United States issue decisions addressing aspects of civil UDAAP claims.
    United StatesConsumer Protection
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    US Financial Advisors Resist Regulators On Pensions Rule

    Ernest Badway was quoted in the Financial Times article, "US Financial Advisers Resist Regulators on Pensions Rule."
    United StatesConsumer Protection
    Fox Rothschild LLP
    Fox Rothschild LLP
  • Article

    Virginia Sues PBMs And Insulin Manufacturers Over Inflated Pricing Scheme

    The Commonwealth of Virginia has filed suit against various pharmacy benefit managers (PBMs) and insulin manufacturers for allegedly violating the Virginia Consumer Protection Act. According to the lawsuit, the defendants...
    United StatesConsumer Protection
    Hall Benefits Law
    Hall Benefits Law
  • Article

    Warning: Delivery Of Pre-Ordered Liquor Restricted

    Of significance this holiday season, the Michigan Legislature recently adopted changes to the Control Code of 1998, impacting the ability of certain wine retailers to make deliveries to their customer base.
    United StatesConsumer Protection
    Varnum LLP
    Varnum LLP
  • Article

    What Does An FTC Violation Cost In 2018?

    The Federal Trade Commission ("FTC") just announced what the new maximum civil penalty is for violations of FTC consent orders and rules. It's a whopping $41,484!
    United StatesConsumer Protection
    Frankfurt Kurnit Klein & Selz PC
    Frankfurt Kurnit Klein & Selz PC
  • Article

    Below-Cost Pricing Law In California

    Most national and international companies do business in California.
    United StatesCorporate/Commercial Law
    Orrick
    Orrick
  • Article

    FTC Penalties Will More Than Double In August

    Wages may be stagnant in the United States, but one thing on the rise is the price of getting on the wrong side of the Federal Trade Commission.
    United StatesCorporate/Commercial Law
    Reed Smith
    Reed Smith
  • Article

    SEC Approves FINRA Efforts To Protect Seniors And Other Vulnerable Persons

    The SEC recently approved an amendment to FINRA Rule 4512 that requires FINRA members to make reasonable efforts to obtain, from each customer for whom they maintain an account, specified information about a "trusted contact person."
    United StatesCorporate/Commercial Law
    Carlton Fields
    Carlton Fields
  • Article

    ACH Debit Transactions – Whose Agent Are You?

    Tucked away in a seeming innocuous paragraph in a complaint, the CFPB has asserted an extraordinary and potentially far-reaching expansion of its authority.
    United StatesFinance and Banking
    Morrison Foerster
    Morrison Foerster
  • Article

    CFPB Continues Focus On Mortgage Lender Advertising

    Last week, the CFPB announced an enforcement action against RMK Financial Corporation d/b/a Majestic Home Loans related to deceptive mortgage advertising practices.
    United StatesFinance and Banking
    McGuireWoods LLP
    McGuireWoods LLP
  • Article

    CFPB Introduces Mortgage Interest ‘Rate Checker’ Tool

    On January 13, 2015, the Consumer Financial Protection Bureau released a report on consumers’ mortgage shopping experiences.
    United StatesFinance and Banking
    Troutman Pepper Locke LLP
    Troutman Pepper Locke LLP
  • Article

    Consent Decree Between DOJ And "Buy Here, Pay Here" Auto Dealer Highlights Continued Focus On Intent-Based Lending Discrimination Claims

    While the "buy here, pay here" nature of the defendants' operation allowed them to engage in the alleged discrimination, lenders need to remain vigilant of the risks posed by intent-based discrimination claims.
    United StatesFinance and Banking
    Troutman Pepper Locke LLP
    Troutman Pepper Locke LLP
  • Article

    Marketplace Lender Challenges Scope Of CFPA And What Constitutes UDAAP

    In 2015, the Consumer Financial Protection Bureau filed a lawsuit against CashCall, Inc., a marketplace lender, alleging that it violated the Consumer Financial Protection Act's ("CFPA") prohibition...
    United StatesFinance and Banking
    Troutman Pepper Locke LLP
    Troutman Pepper Locke LLP
  • Article

    Senators Baldwin And Cassidy Introduce Resilient Communities Act To Aid Communities Harmed By Unfair Trade

    On December 6, 2023, Senator Tammy Baldwin (D-WI) and Senator Bill Cassidy (R-LA) introduced a bill titled the Resilient Communities Act to support communities in the United States...
    United StatesInternational Law
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    Blue Diamond And WhiteWave Win Dismissal Of Injunctive Relief Claim For Almond Milk Products

    A recent decision from the Southern District of New York demonstrates the challenges consumers face in seeking injunctive relief on behalf of a class.
    United StatesLitigation, Mediation & Arbitration
    Morrison Foerster
    Morrison Foerster
  • Article

    Consumers Win Class Certification In Sturm Foods' Grove Square Coffee Pod Suit

    This decision comes after the previously assigned district court judge (Judge G. Patrick Murphy (Ret.)) sided with Strum on class certification and summary judgment and dismissed the suit.
    United StatesLitigation, Mediation & Arbitration
    Morrison Foerster
    Morrison Foerster
  • Article

    Eighth Circuit Finds All Claims Involving Consumer Credit Dispute Subject To Arbitration

    A federal court in Minnesota determined that three of Plaintiffs' claims were not subject to the applicable arbitration clause:
    United StatesLitigation, Mediation & Arbitration
    Carlton Fields
    Carlton Fields
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