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Your search for ‘Ballard Spahr LLP’ returned 1,638 results

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  • Article

    Juneteenth Bill Creates Truth In Lending Act Issue

    The bill signed into law by President Biden on June 17, 2021 to create the Juneteenth National Independence Day results in an important change under the Truth in Lending Act (TILA) and Regulation Z.
    United StatesConsumer Protection
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    OCR Issues Guidance Related To PHI Disclosures During COVID

    On December 18, 2020, the United States Department of Health and Human Services ("HHS") Office for Civil Rights ("OCR") issued guidance specific to the Health Insurance Portability...
    United StatesCoronavirus (COVID-19)
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    NLRB Division Of Advice: Employee Gaza Protests Are Not Protected Activity

    The National Labor Relations Board's Division of Advice recently issued a memorandum concluding that a major software company lawfully terminated employees who organized a Gaza war protest at company headquarters. The Division determined that the protest lacked sufficient connection to workplace conditions to qualify as protected concerted activity under federal labor law, despite employee claims that the company's Israeli government contracts affected their working environment.
    United StatesEmployment and HR
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    CFPB Brings Claim Against Former Debt Collection Company Executive And His Family For Allegedly Seeking To Fraudulently Transfer Assets To Undermine Earlier Consent Decree

    This complaint follows a 2019 consent decree, in which MacKinnon was one of three defendants who had entered a stipulated final judgment with the CFPB and NYAG.
    United StatesFinance and Banking
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    House Passes CRA Resolution To Override OCC True Lender Rule

    Last week, by a vote of 218-208, the House of Representatives passed the resolution introduced by Democratic Senators under the Congressional Review Act (CRA) to overturn the OCC's "true lender" final rule.
    United StatesFinance and Banking
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    President Biden's Cybersecurity Executive Order Has Implications For The Private Sector

    On May 12, 2021, President Joe Biden issued an Executive Order to implement new policies aimed at strengthening the nation's cybersecurity.
    United StatesTechnology
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Podcast

    CFPB’s Immigration Status Guidance Creates A Compliance Catch-22 For Creditors (Podcast)

    Explore the latest developments in consumer finance law through expert analysis and discussion. This podcast episode examines regulatory changes, compliance challenges, and emerging trends affecting financial institutions and consumers alike.
    United StatesConsumer Protection
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Podcast

    AI In Financial Services: Understanding The White House Action Plan – And What It Leaves Out – Part 1 (Podcast)

    Today's episode features Part 1 of our October 30, 2025 webinar, "AI in Financial Services: Understanding the White House Action Plan – and What It Leaves Out.
    United StatesFinance and Banking
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Risk-Based AML/CFT Reform: What Financial Institutions Need To Know About The Joint Banking Agency And FinCEN Proposals (Podcast)

    Explore the latest developments in consumer finance law through expert analysis and discussion. This podcast episode examines regulatory changes, compliance challenges, and emerging trends affecting financial institutions and consumers alike. Stay informed about the legal landscape shaping consumer financial services.
    United StatesConsumer Protection
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Pennsylvania Proposal Could Affect Water-Dependent Projects

    The Pennsylvania Department of Environmental Protection proposed wide-ranging amendments to its Chapter 105 regulations...
    United StatesEnvironment
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Today's Podcast Episode: BSA/AML Priorities Under A New Administration

    Join us for a timely and insightful conversation on the evolving landscape of anti-money laundering (AML) compliance in consumer financial services.
    United StatesFinance and Banking
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Video

    2026 HR Legal Summit: Keynote Speaker Announced (Video)

    The 14th Annual HR Legal Summit returns in 2026 with keynote speaker Christina Butler, a former Emmy-nominated television news anchor who now specializes in helping professionals become stronger, more effective communicators. This full-day conference will provide CLE and HR certification credits while bringing together labor and employment law professionals for insights on workplace legal issues.
    United StatesEmployment and HR
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Podcast

    Cantero II: Circuit Split And OCC Preemption Determination Set Up Likely Supreme Court Review (Podcast)

    National bank preemption faces another Supreme Court showdown as circuit courts split on whether state laws requiring interest payments on mortgage escrow accounts are preempted by the National Bank Act. The Second Circuit's decision conflicts with First and Ninth Circuit rulings, while the OCC has issued regulations siding with preemption, prompting challenges from ten state attorneys general. This podcast explores whether state consumer financial laws can regulate national banks and when federal preemptio
    United StatesFinance and Banking
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Video

    Current State Statutes That Apply To AI In The Consumer Financial Services Industry (Podcast)

    In this episode of the Consumer Finance Monitor podcast, host Alan Kaplinsky welcomes Pat Utz, CEO and co-founder of Abstract, a venture capital-backed AI company headquartered in New York.
    United StatesFinance and Banking
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    NY Attorney General Sues Early Warning Services For Zelle Network's Lax Security Measures

    Last month, New York Attorney General Letitia James sued Early Warning Services, LLC (EWS), the company that operates the Zelle Network, for allegedly failing to protect its users from fraud.
    United StatesFinance and Banking
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Today’s Podcast Episode: Cutting Out The Middleman: Why Fintechs, Crypto Firms, And Payments Companies Are Seeking Their Own Bank Charters – Part 2

    A distinguished panel of banking, fintech, crypto, and consumer financial services experts examines the transformative trend of fintech companies, payments firms, lenders, and crypto-native businesses seeking their own banking charters instead of relying on traditional bank partnerships. The discussion reveals how this strategic shift is reshaping the financial services industry and what it means for nonbank financial services companies considering regulatory pathways to market access.
    United StatesFinance and Banking
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Podcast

    BSA/AML Priorities Under A New Administration (Podcast)

    Join us for a timely and insightful conversation on the evolving landscape of anti-money laundering (AML) compliance in consumer financial services.
    United StatesFinance and Banking
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Distressed Projects - Special Situations Call For Resourceful Thinking And Decisive Action.

    Ballard Spahr attorneys have the legal background and tactical experience to realign large-scale projects that have gone sideways.
    United StatesFinance and Banking
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    State AGs File Opposition To FDIC's Summary Judgment Motion In Lawsuit Challenging "Madden-fix" Rule

    The state attorneys general have filed their opposition to the FDIC's motion for summary judgment in their lawsuit to set aside the FDIC's "Madden-fix" rule.
    United StatesConsumer Protection
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Biden Administration Rescinds Employer-Friendly Independent Contractor Test

    On May 6, 2021, the Department of Labor ("DOL") issued a final rule, effective immediately, withdrawing a pro-business independent contractor rule that would have made it easier for businesses...
    United StatesEmployment and HR
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Showing 281–300 of 1638 results

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