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

Lending

California’s Old Debt Collection Law Now Applicable to Certain Small Business Loans

October 2, 2024

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