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  • Article

    Banking Groups Support Johnson Nomination

    Banking trade groups express strong support for Brian Johnson's nomination to lead the Consumer Financial Protection Bureau, citing his extensive regulatory experience and previous senior roles at the agency.
    United StatesGovernment, Public Sector
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    FinCEN Provides CDD Relief For New Account Openings

    On February 13, 2025, FinCEN issued an order granting exceptive relief for covered financial institutions from certain Customer Due Diligence ("CDD") requirements for new account openings.
    United StatesGovernment, Public Sector
    Ballard Spahr LLP
    Ballard Spahr LLP
Article

Trump Nominates John Crews To Serve On NCUA Board

President Donald Trump has nominated John Crews to serve on the NCUA board. If confirmed, Crews would replace Kyle Hauptman as the sole board member of the agency.
United StatesGovernment, Public Sector
Ballard Spahr LLP
Ballard Spahr LLP
  • Article

    U.S. Senate Introduces Act To Apply AML/BSA Laws To Art Dealers And Auction Houses

    On July 23, 2025, Senators John Fetterman (D-PA), Chuck Grassley (R-IA), Sheldon Whitehouse (D-RI), Bill Cassidy (R-LA), Andy Kim (D-NJ), and David McCormick (R-PA), introduced the federal Art Market Integrity Act (the "Act").
    United StatesGovernment, Public Sector
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Neither Professor Budnitz's Nor Professor Sovern's Anti-Arbitration Arguments Should Prompt The CFPB To Reconsider Delving Into Arbitration Again

    In a recent guest post, Professor Mark Budnitz voiced support for Professor Jeff Sovern's recent proposal that the CFPB issue a rule barring the use of pre-dispute arbitration agreements...
    United StatesLitigation, Mediation & Arbitration
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Website Tracking Litigation Update: Variety Media And California SB 690

    California's Court of Appeal has issued a tentative ruling in Variety Media v. Superior Court addressing whether CIPA's pen register provision applies to website tracking technologies, while the state legislature simultaneously advances Senate Bill 690 to eliminate private enforcement of these claims.
    United StatesLitigation, Mediation & Arbitration
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Pandemic Lease Modifications: Addressing Legislative Developments

    With COVID-19 raging and many businesses, large and small, seeking to manage their overhead and obligations, commercial landlords and tenants are examining their leases for potential modifications
    United StatesReal Estate and Construction
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    International Maritime Organization Implements Future Fuels And Technology Project

    On March 3, 2023, the International Maritime Organization (IMO), a specialized agency of the United Nations that regulates international shipping, announced its research project...
    United StatesTransport
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    FTC, Maryland AG Reach Settlement With Lindsay Automotive Group

    The FTC and the Maryland Attorney General’s Office announced that Lindsay Automotive Group (“Lindsay”) must pay refunds to consumers the government officials said were misled by Lindsay...
    United StatesConsumer Protection
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    President Trump Nominates Stuart Levenbach To Head CFPB

    President Trump has nominated Stuart Levenbach, an Associate Director of the Office of Management and Budget, as CFPB director.
    United StatesConsumer Protection
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Podcast

    When Consumer Protection Disclosures Work Too Well: New Podcast Explores The Distributional Costs Of Effective Consumer Regulation

    What if better disclosure works differently for different consumers, and what if a disclosure that improves decision-making overall can actually worsen outcomes for financially vulnerable consumers? These provocative questions are explored through a discussion of groundbreaking research that challenges conventional assumptions about consumer protection regulation.
    United StatesConsumer Protection
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Accelerate This

    These folks make for fun – if occasionally zany – clients.
    United StatesCorporate/Commercial Law
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    An Exciting Opportunity

    This morning, as is my habit, I sifted through overnight email while enjoying the friendly hospitality of the Washington State Ferry system.
    United StatesCorporate/Commercial Law
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Legal Tips For Dealing With Your Core Processing Vendor

    Core processing contracts are typically close to 100 pages of dense legal content with exhibits, schedules and addenda that allocate risks in favor of the processor and against the bank.
    United StatesCorporate/Commercial Law
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    ARBITGEDDON Is Now Over For Most California Employers: AB 51 Has Been Permanently Enjoined For Arbitration Agreements Covered By The FAA

    Employers who have felt undecided about rolling out mandatory employee arbitration agreements because of legal uncertainties can now hit the gas with more confidence.
    United StatesEmployment and HR
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    ERISA (5th Circuit)-When The District Court Must Remand The Claim Back To The Administrator

    Sometimes an ERISA-governed disability benefit claim is denied on a specific issue that precludes the need for a full development of the record on the merits of the claim.
    United StatesEmployment and HR
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    ERISA: Using The 24 Month Mental/Nervous Limitation To Win Claims Alleging Physical Disability

    What happens when a claimant asserts totally disability… caused by subjective physical pain and mental illness?
    United StatesEmployment and HR
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Seattle Payroll Tax Exceeds Estimates, Raises $231 Million In Era Of Remote Work

    The Seattle payroll tax, colloquially known as the JumpStart Seattle tax, collected more than $231 million for 2021...
    United StatesEmployment and HR
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Budget Bill Does Not Include Senate Proposal To Delay Section 1071 For Ten Years, But Trump Administration Again Promises Changes

    The huge budget bill signed by President Trump on July 4 does not include a proposal from Senate Banking, Housing and Urban Affairs Committee Republicans to delay implementation of the Section 1071...
    United StatesFinance and Banking
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    CFPB Issues Mortgage Servicing Consent Order

    On December 18, 2020, the CFPB announced a consent order with Seterus, Inc., and its successor-in-interest, Kyanite Services, Inc., based on findings of mortgage servicing violations.
    United StatesFinance and Banking
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Showing 701–720 of 1625 results

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