Article 24 Jul 2018 The SEC's Authority To Enforce The Bank Secrecy Act Is Challenged United States Litigation
Article 18 Jul 2018 The SEC's Authority To Enforce The Bank Secrecy Act Is Challenged United States Litigation
Article 10 May 2017 Association Of State Regulators Sues To Enjoin OCC's Fintech Special-Purpose National Bank Charters United States Technology
Article 04 May 2017 Colorado Moves To Dismiss Suits Seeking Judgment That Bank-Originated Loans Facilitated And Serviced By Online Platforms Are Exempt From State Lending Laws United States Finance
Article 18 Apr 2017 Banks Seek Judgment That Loans Facilitated By Online Platforms Are Exempt From Colorado's Lending Laws United States Finance
Article 16 Mar 2017 Comptroller Of The Currency Tom Curry Discusses Fintech Charters United States Technology
Article 10 Mar 2017 Madden v. Midland Update: District Court Denies Summary Judgment And Certifies Class United States Litigation
Article 15 Feb 2017 The Gorsuch Nomination: The Return Of The Business Friendly Court? United States Litigation
Article 13 Feb 2017 Class Action Against Lending Club And WebBank Headed To Defeat United States Litigation
Article 14 Dec 2016 United States Supreme Court Clarifies Standard For Insider Trading United States Criminal
Article 08 Dec 2016 Orrick Team Urges U.S. Supreme Court To Find Federal Mug Shots Subject To FOIA United States Litigation
Article 15 Nov 2016 Georgia Supreme Court Rejects Attempts To Narrow State Payday Lending Act United States Finance
Article 28 Sep 2016 Rejecting "True Lender" Arguments, California District Court Dismisses Claims Against Student Loan Servicers United States Finance
Article 16 Sep 2016 Bob Loeb Participates In Lawfare Podcast On D.C. Circuit Ruling In Al-Nashiri United States Litigation
Article 12 Sep 2016 Arguing That Cashcall Was The "True Lender", CFPB Successfully Challenges High Interest Loan Program United States Consumer
Article 25 Aug 2016 Bill Introduced In Congress To Make "Valid When Made" The Law Of The Land United States Finance
Article 29 Jul 2016 Supreme Court To Resolve Circuit Split Over Structured Dismissals United States Insolvency
Article 07 Jul 2016 Case Update: Midland Funding Madden – Supreme Court Denies Certiorari United States Finance