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Consumer Credit Regulation

Greenberg Traurig: CFPB Makes First Preemption Determinations on State Unclaimed Property Laws Relating to Gift Cards

May 18, 2013 Gift Card Regulation

Baker Hostetler: CFPB Criminal Referral

May 09, 2013 Debt Relief & Counseling

Troutman Sanders: CFPB and U.S. Attorney Collaborate to Bring Federal Criminal Charges Against Debt Relief Company, Principal and Employees

May 09, 2013 Debt Relief & Counseling

Fed/FTC Guidance on Credit Score Disclosures

Morrison Foerster: Federal Reserve and FTC Publish Final Credit Score Disclosure Rules

Ballard Spahr: Fed and FTC Finalize Changes to Adverse Action and Risk-Based Pricing Notices

Sidley Austin: Federal Reserve and FTC Issue Guidance on New Credit Score Disclosures

Credit Card Accountability Responsibility and Disclosure Act of 2009 (CARD Act)

Morrison Foerster: Summary of Final CARD Act Clarifications

Ballard Spahr: Fed Finalizes Clarifications to Reg Z Credit Card Rules

Morrison Foerster: Proposed Clarifications to Regulation Z of CARD Act

Proposed Federal Rules on "Deceptive" Credit Card Practices (Superceded by CARD Act)

Arnold & Porter: New Proposals Clarify the July 2010 Credit Card Regulations

Sidley Austin: Banking Agencies Clarify New Credit Card Rules

Paul Hastings: Congressional Agenda Could Accelerate Banking Agency Rules on Unfair Credit Card Practices and Consumer Disclosures – Understanding the New Rules

Truth in Lending Act (TILA) & Regulation Z

Ballard Spahr: Federal Court Blocks Reg. Z 25% Limit on Pre-Account Opening Fees

Ballard Spahr: Fed Expands Coverage for Regulations Z and M

Ballard Spahr: Fed Clarifies New Regulation Z Disclosure Rules for Residential Mortgage Loans

California Supreme Court Holds That Businesses Cannot Ask For or Store Zip Codes

Kilpatrick Townsend: Insurance May Cover Losses for Companies Sued for Recording Zip Codes

Fulbright & Jaworski: Court Rulings Conflict on Retailer Liability for Collecting ZIP Codes During Credit Card Transactions in California

Pillsbury: Retailers Recording ZIP Codes: Class Action Fuel in California, Uncertainty In New Jersey

Employer Use of Background & Credit Checks

Proskauer: Minnesota Joins a Handful of Other States and Cities to "Ban the Box" for Private Employment

Seyfarth Shaw: Colorado Becomes Ninth State to Prohibits Use of Consumer Credit Information in Employment

Kilpatrick Townsend: Federal Court Upholds Discrimination Claim Arising from Terminations Based on Employees’ Criminal Records