Compliance
Regulation E – Can we hold our consumer liable when they willingly give out their access device?
February 12, 2025
Compliance
Citibank Must Face Lawsuit Regarding Whether Wire Transfers are Exempt from Regulation E
February 5, 2025
Contracts
Avoiding Common Pitfalls in Technology Contracts
January 10, 2025
Privacy and Cybersecurity
CFPB Report – Carveouts for Financial Institutions in State Data Privacy Laws
December 31, 2024
Emerging Issues
Recent Favorable Wells Fargo Ruling In Overdraft Fees Class Action
December 11, 2024
Labor & Employment
California Crime Victims and Family Members of Crime Victims Are Afforded Additional Protections Beginning January 1, 2025
December 4, 2024
Lending
Navigating Title Insurance and Real Estate Lending for Cannabis-Related Businesses
November 20, 2024
Compliance
CFPB Circular 2024-06 – FCRA Compliance for Employment-Related Consumer Reports
November 5, 2024
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