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  • Article

    FinCEN Issues Final Rule Establishing Beneficial Ownership Information Requirements

    On September 29, 2022, the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) issued a final rule that establishes a beneficial ownership information (BOI)...
    United StatesFinance and Banking
    McGlinchey Stafford
    McGlinchey Stafford
  • Article

    Maybe This Time Will Be Different: Senate Unveils Legislation To Legalize Marijuana

    On Thursday, July 21, 2022, Senators Chuck Schumer, Ron Wyden, and Cory Booker unveiled the long-awaited Cannabis Administration and Opportunity Act (CAOA), which, if passed, would decriminalize...
    United StatesCannabis & Hemp
    McGlinchey Stafford
    McGlinchey Stafford
  • Article

    No Harm, No Foul: Court Rules Prejudice Not Required To Establish Waiver Of A Right To Arbitrate

    In a unanimous Opinion issued Monday, May 23, the United States Supreme Court resolved a circuit split and held that waiver of a right to arbitrate does not require a showing of prejudice to the opposing party.
    United StatesLitigation, Mediation & Arbitration
    McGlinchey Stafford
    McGlinchey Stafford
  • Article

    DEA Proposes Rule To Reschedule Marijuana: Key Definitions

    On May 16, 2024, the Drug Enforcement Administration (DEA) released the proposed rule (Proposed Rule) to reschedule marijuana from Schedule I to Schedule III under the Controlled Substances Act (CSA).
    United StatesCannabis & Hemp
    McGlinchey Stafford
    McGlinchey Stafford
  • Article

    Federal Judge Strikes Down FAA Mask Mandate

    Major airlines and airports are dropping their mask requirements following a federal court ruling that struck down the federal government's mask mandates for public transportation.
    United StatesEmployment and HR
    McGlinchey Stafford
    McGlinchey Stafford
  • Article

    Practical Tips For Launching A Consumer Finance Product In The U.S.

    Whether you are an existing domestic company expanding to offer a consumer finance product or service, a new domestic company looking to enter the space as a start-up...
    United StatesFinance and Banking
    McGlinchey Stafford
    McGlinchey Stafford
  • Article

    HUD Publishes Proposed Rule Amending The HUD Code, Comments Due By September 19, 2022

    On July 19, 2022, HUD published its proposed rule amending the HUD Code.
    United StatesReal Estate and Construction
    McGlinchey Stafford
    McGlinchey Stafford
  • Article

    What Louisiana Companies Need To Know About Cryptocurrency And Digital Transactions

    Talk of bitcoin and cryptocurrency has been unavoidable in recent years. What should Louisiana businesses understand to play in this new sandbox? First, the American Law Institute (ALI)...
    United StatesTechnology
    McGlinchey Stafford
    McGlinchey Stafford
  • Article

    EPA Finalizes PFAS Safe Drinking Water Regulations

    On April 10, 2024, the U.S. Environmental Protection Agency (EPA) announced the final National Primary Drinking Water Regulation (NPDWR) under the Safe Drinking Water Act.
    United StatesEnvironment
    McGlinchey Stafford
    McGlinchey Stafford
  • Article

    CFPB Warns: "Unlawful" Or "Unenforceable" Terms In Form Contracts Can Violate CFPA

    On June 4, 2024, the Consumer Financial Protection Bureau (CFPB) issued a Circular warning companies that the inclusion of "unlawful" or "unenforceable"...
    United StatesFinance and Banking
    McGlinchey Stafford
    McGlinchey Stafford
  • Article

    SCOTUS Unanimous: Order Compelling Arbitration Requires Court To Stay, Not Dismiss Case

    On May 16, 2024, the Supreme Court unanimously held that when a district court compels claims to arbitration and a party has requested a stay under section 3 of the Federal Arbitration Act (FAA)...
    United StatesLitigation, Mediation & Arbitration
    McGlinchey Stafford
    McGlinchey Stafford
  • Article

    Colorado's DIDMCA Opt-Out Challenged By Trade Associations In Federal Court

    On March 26, 2024, the National Association of Industrial Bankers (NAIB), American Financial Services Association (AFSA), and American Fintech Council (AFC) (collectively...
    United StatesFinance and Banking
    McGlinchey Stafford
    McGlinchey Stafford
  • Article

    Introduction: A Deep Dive Into Bank Partnerships (Video)

    Bank partnership programs have grown exponentially in recent years as a collaborative framework for banks and non-depository institutions to offer innovative and unique products to their customers.
    United StatesFinance and Banking
    McGlinchey Stafford
    McGlinchey Stafford
  • Article

    LIBOR Act Provides Answers, Safe Harbor For Lenders

    LIBOR, which historically had been used as the variable rate index in many commercial and consumer loan contracts, is scheduled to sunset on June 30, 2023.
    United StatesFinance and Banking
    McGlinchey Stafford
    McGlinchey Stafford
  • Article

    Florida Supreme Court Paves Way For Voters To Legalize Recreational Marijuana In November

    Marking a significant development for the cannabis industry both in the state of Florida and throughout the U.S., an initiative will appear on the November 5, 2024...
    United StatesCannabis & Hemp
    McGlinchey Stafford
    McGlinchey Stafford
  • Article

    Appellate Court Opinion In A Wholly Separate Case Does Not Reset The 30-Day Removal Window

    The Western District of Washington held that a Supreme Court opinion in a separate case does not reset the 30-day removal window under 28 U.S.C. § 1446(b)(3).
    United StatesLitigation, Mediation & Arbitration
    McGlinchey Stafford
    McGlinchey Stafford
  • Article

    Court Excludes Class Members With Binding Arbitration Agreements

    In an important decision regarding the size and potential scope of a putative class, the United States District Court for the Southern District of Ohio recently granted a defendant's motion...
    United StatesLitigation, Mediation & Arbitration
    McGlinchey Stafford
    McGlinchey Stafford
  • Article

    The Final Countdown: President Biden Signs Potential TikTok Ban Into Law

    On April 24, 2024, President Biden signed a sweeping foreign aid package into law. Tucked into the law is a slightly amended version of the Protecting Americans...
    United StatesMedia, Telecoms, IT, Entertainment
    McGlinchey Stafford
    McGlinchey Stafford
  • Article

    Gov. Landry Signs Louisiana Direct Action Reform Bill

    Governor Jeff Landry has signed into law a bill that significantly limits the situations in which a plaintiff can name and assert a direct action against a defendant's insurer under Louisiana law.
    United StatesInsurance
    McGlinchey Stafford
    McGlinchey Stafford
  • Article

    Texas Politicians Take Aim At Hemp-Derived THC

    On April 11, 2024, Texas Lt. Governor Dan Patrick released his 2024 Interim Legislative Charges. This list indicates his goals for the upcoming legislative session, and among his priorities...
    WorldwideCannabis & Hemp
    McGlinchey Stafford
    McGlinchey Stafford

Showing 61–80 of 225 results

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