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Article
SIFMA Urges FINRA To Reconsider Extended Settlement Margin Proposal
SIFMA expressed concern regarding a FINRA proposal to amend the application of margin requirements under FINRA Rule 4210 to "when issued" and other extended settlement transactions.
United StatesFinance and Banking
Hogan Lovells Cadwalader
Article
Sovereign Debt Update - October 3, 2013
On June 24, 2013, Argentina filed a petition asking the U.S. Supreme Court to review a ruling handed down by the U.S. Court of Appeals for the Second Circuit on October 26, 2012 upholding a lower-court order enjoining Argentina from making payments on restructured defaulted debt without making comparable payments to holdout bondholders.
United StatesInsolvency/Bankruptcy/Re-Structuring

Jones Day

Texas Court Denies Defendants' Motion To Dismiss FDCPA Claim Over Statute Of Limitations Defense

The Eastern District of Texas recently denied a motion to dismiss for alleged violations of the FDCPA, holding that a garnishment action initiated eight years after the plaintiff had obtained a default judgment was not subject to the FDCPA's one-year statute of limitations provision because the default judgment was obtained ...

United StatesLitigation, Mediation & Arbitration

Troutman Pepper Locke LLP

Leveraging Success With Sophisticated Financing Strategies

At the 2025 Private Credit Summit, hosted in New York by Dechert, ING and KBW/Stifel, Dechert's Jay Alicandri moderated a panel discussion focused on current trends...

United StatesWealth Management

Gov. Hochul's New Consumer Credit Fairness Act Goes Into Effect Soon – What Are The Implications?

On April 6 and May 6, respectively, the new Consumer Credit Fairness Act (S.153/A.2382) goes into effect in New York.

United StatesConsumer Protection

Cullen and Dykman

New York Enacts Consumer Credit Fairness Act, Impacting Debt Collection Actions

On November 8, New York Governor Kathy Hochul signed into law the Consumer Credit Fairness Act (Act) (S.153/A.2382).

United StatesConsumer Protection

Oregon Enacts New Laws On Medical Debt Credit Reporting, Auto Loan Disclosures And Hidden Online Fees

On September 16, Oregon Governor Tina Kotek announced three consumer protection laws: Senate Bill 605 on medical-debt credit reporting...

United StatesConsumer Protection

Impact Of The CARES Act On The Small Business Reorganization Act

While certain elements of the CARES Act have received much press and public attention recently – including stimulus checks expected to reach some 150 million Americans.

United StatesCoronavirus (COVID-19)

Archer & Greiner P.C.

Ambiguity In Debt Collection Letters: The United States District Court For The Middle District Of North Carolina Denies Motion To Dismiss FDCPA Class Action Claim

In Golden v. Benjamin, Judge Schroeder, of the United States District Court for the Middle District of North Carolina, denied Higgins Benjamin, PLCC's ("Higgins")...

United StatesFinance and Banking

Troutman Pepper Locke LLP

California DFPI's New Requirements For Debt Settlement, Education Finance, And Wage Access Providers

The California Department of Financial Protection and Innovation (DFPI) has implemented new registration requirements under the California Consumer Financial Protection Law (CCFPL)...

United StatesFinance and Banking

CFPB Advisory Opinion: Pay-To-Pay, "Convenience" Fees Prohibited By FDCPA

On June 29, the CFPB issued an advisory opinion affirming that the Fair Debt Collection Practices Act (FDCPA) and Regulation F prohibit debt collectors from collecting pay-to-pay...

United StatesFinance and Banking

D.C. Enacts Broad Medical Debt Protections

On August 20, the District of Columbia’s Medical Debt Mitigation Amendment Act of 2026 became effective after being enacted without Mayor Muriel Bowser’s signature.

United StatesFinance and Banking

FTC Imposed $9.6 Million Judgement Against Debt Collector For Alleged Threats And Phantom Debt

On April 30, 2025, the FTC filed an amended complaint and final order in the U.S. District Court for the Northern District of Georgia against a debt collection...

United StatesFinance and Banking

Relying On Commonly Used Name, Without More, Does Not Violate The FDCPA

On December 4, Judge William M. Conley, in the Western District of Wisconsin, granted a defendant debt collector's motion to dismiss without prejudice.

United StatesFinance and Banking

Troutman Pepper Locke LLP

SEC Continues to Deny Finders Exemption From Broker-Dealer Registration

The Securities and Exchange Commission recently issued a response to a no-action request that emphasizes the SEC's narrow interpretation of the finder exception from broker-dealer registration.

United StatesFinance and Banking

Faegre & Benson LLP

Student Loan Borrowers Beware: You May Owe State Tax On The Forgiven Debt Even If You Do Not Receive An IRS Form 1099-C

As reported late last year, the IRS announced in Notice 2022-1 that lenders are not required to, and should not, issue IRS Forms 1099-C when certain student loan debts are forgiven.

United StatesFinance and Banking

McGlinchey Stafford

Subprime Auto: The Truth Is Out There

Red and blue is the new black and white, but the country could use a lot more purple. Seems few can take a position publicly these days unless it's extreme – whether it's a political debate

United StatesFinance and Banking

Davis+Gilbert LLP

Subchapter V Debt Ceiling Restored To $7.5 Million

In a welcome feat of bipartisanship, Congress passed a bill to restore the Subchapter V debt limit to $7.5 million, and President Biden signed it into law on June 21.

United StatesInsolvency/Bankruptcy/Re-Structuring

Ward and Smith, P.A

You Deserve To Collect On Your Debts

You have a right to collect the money that clients owe you and several options for getting the job done. Each approach comes with its own pros and cons, so it's important to ...

United StatesInsolvency/Bankruptcy/Re-Structuring

Edlin Gallagher Huie + Blum

Tenth Circuit Holds There Is No Limitations Period For FCC Debt Collections

In a decision issued this week, the Tenth Circuit held that when the FCC acts to collect debts to the United States, rather than impose a fine or punishment, its actions are governed by the...

United StatesMedia, Telecoms, IT, Entertainment

Duane Morris LLP

Showing 441–460 of 2228 results

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