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August 22, 2024 | National Law Journal

4th Circuit Revives Consumer Protection TILA Lawsuit Against PNC Bank

"We hold that TILA's offset provision, which prevents creditors from dipping into consumers' deposit accounts in order to offset outstanding payments on their credit card plans, applies to HELOCs," Judge Roger L. Gregory wrote in the majority opinion for the Fourth Circuit, reversing the district court's judgment on that claim.
3 minute read
June 27, 2024 | Corporate Counsel

Citigroup Deputy GC to Join HSBC as US General Counsel

Curtis Tao is taking the legal reins of the U.S. outpost of HSBC, the largest bank in Europe. He's held key roles at both Citi and Goldman Sachs.
2 minute read
June 18, 2024 | Daily Business Review

Reports of Stabilization in Property Insurance Due to Tort Reform May Be Premature

On May 21, the Florida Office of Insurance Regulation (OIR) published its May 2024 Florida Property Insurance Market Update, claiming "overall market…
7 minute read
June 07, 2024 | Daily Business Review

A Symptom of a Broader Issue: Politics vs. Constitutional Law in 'CFPB v. CFSA'

This case was not really about nuances of constitutional appropriations but the fundamental mission of an agency that is tasked with making rules and then enforcing those rules. Unlike the traditional bank regulators that consider the safety, soundness, and overall health of the entities they supervise, the CFPB's mission is that of an enforcer—a "check" on those that are regulated.
9 minute read
June 07, 2024 | New York Law Journal

Hitting 'Pause' on the Corporate Transparency Act: Part II

In Part 2 of his two-part series, Anthony Sabino continues his discussion of "National Small Business United v. Yellen," which held the Corporate Transparency Act to be unconstitutional on multiple grounds.
8 minute read
Law Journal Press | Digital Book Florida Community Association Litigation: Homeowners’ Associations and Condominiums 2019 Authors: Ron M. Campbell View this Book

View more book results for the query "American Bankers Association"

March 21, 2024 | Texas Lawyer

Judge Pittman Slaps Down U.S. Chamber: Your Case Is Not Most Important

"The court does not have the luxury to give increased attention to certain cases just because a party to the case thinks their case is more important than the rest," Fort Worth's U.S. District Judge Mark T. Pittman said.
6 minute read
February 15, 2024 | National Law Journal

FTC Seeks to Expand Impersonation Rule to Ban AI Impersonation of Individuals

"Our proposed expansions to the final impersonation rule would [be] strengthening the FTC's toolkit to address AI-enabled scams impersonating individuals," FTC Chair Lina Khan said.
4 minute read
January 24, 2024 | Delaware Law Weekly

New Kaufman Dolowich Del. Office Leader Focused on Expanding D&O Liability Defense

Loren Barron is currently the only attorney there but said she plans to start growing the practice as soon as possible, ideally adding four or five additional lawyers within the next six months.
3 minute read
January 16, 2024 | The Legal Intelligencer

People in the News—Jan. 16, 2024—Tucker Arensberg, Holland & Knight

During the Fall 2023 Meeting, the board of regents of the American College of Trust and Estate Counsel (ACTEC) elected Tucker Arensberg estates and trusts attorney Nora Gieg Chatha to become a fellow.
3 minute read
October 17, 2023 | Insurance Coverage Law Center

Insurance Law Dictionary

This glossary serves as a resource of various insurance terms and concepts.
256 minute read

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