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

Two recent court developments underscore that challenges to the Trump Administration’s Executive Orders addressing diversity, equity, and inclusion (“DEI”) are far from over.

This new Washington Supreme Court gives helpful guidance on avoiding wage/hour liability for missed meal breaks. Brady v. Autozone Stores, Inc., _ Wn. 2d _ (June 29, 2017).

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...

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.

In its motion for a summary judgment in a lawsuit challenging the regulation, the CFPB stated it has concluded that the Section 1033 Rule (Rule) exceeds...

The CFPB is planning to repeal its Section 1033 Open Banking Rule, according to a filing in a federal lawsuit challenging the rule.

FinCEN has renewed its Geographic Targeting Order for Minnesota, extending enhanced reporting requirements for financial institutions in Hennepin and Ramsey Counties through February 2027. The order mandates detailed recordkeeping for international fund transfers of $3,000 or more, with exemptions for certain lower-risk transactions. What are the compliance implications for banks and money services businesses operating in these jurisdictions?

Our podcast show being released today commemorates the one-year anniversary of the U.S. Supreme Court's opinion in Loper Bright Enterprises - the opinion in which the Court overturned...

Promising that the NCUA will not engage in "regulation by enforcement," NCUA Chairman Kyle Hauptman has sent a letter to credit unions outlining his supervisory priorities for 2026.

In the wake of the Tenth Circuit's decision in National Association of Industrial Bankers v. Weiser, 159 F.4th 694 (10th Cir. 2025), Oregon legislators have once again introduced legislation that would "opt out" of Section 521

The Senate parliamentarian has ruled that a key Senate Banking, Housing and Urban Affairs (Banking Committee) provision that would eliminate all funding for the CFPB...

On January 3, 2026, the Senate sent the nomination of Stuart Levenbach to be CFPB Director back to the President without acting on it—a move that would allow Russell Vought to remain...

The Centers for Medicare & Medicaid Services (CMS) has issued new guidance requiring skilled nursing facilities (SNFs) to provide more detailed disclosures about their ownership...

As part of the U.S. Department of Treasury’s efforts to modernize the U.S. anti-money laundering regulatory and supervisory framework, the Financial Crimes Enforcement Network (FinCEN) has issued...

On November 4, 2025, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated eight individuals and two entities for their involvement in laundering funds derived...

Recently, the Sixth Circuit Court of Appeals upheld an Ohio law that bans political contributions made by lawful permanent residents.

A New York appeals court ruling on June 24 in the Porco v. Lifetime case provides much-needed clarity to film and television producers and entertainment companies that docudramas blending true facts with ...

In a long awaited opinion, the Supreme Court recently resolved a circuit split regarding the proper interpretation of a statute implicated in many post-employment disputes.