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By Celia Ampel | April 18, 2017
After a confidential settlement with Wells Fargo, plaintiffs attorneys secured a $17.4 million judgment against a company founder who admitted to fraud.
1 minute read
By C. Ryan Barber | April 18, 2017
Netspend and its parent company Total System Services have spent hundreds of thousands of dollars lobbying on prepaid card rules and other regulatory matters. The two companies are not backing down. Netspend is pushing the Consumer Financial Protection Bureau to delay its new rule, and on Capitol Hill, Total System Services is jumping into an effort, sponsored by Republican lawmakers, to tear up the new regulation.
1 minute read
By C. Ryan Barber | April 18, 2017
Netspend and its parent company Total System Services have spent hundreds of thousands of dollars lobbying on prepaid card rules and other regulatory matters. The two companies are not backing down. Netspend is pushing the Consumer Financial Protection Bureau to delay its new rule, and on Capitol Hill, Total System Services is jumping into an effort, sponsored by Republican lawmakers, to tear up the new regulation.
1 minute read
By Tony Mauro | April 18, 2017
A case argued Tuesday considers whether the use of "disgorgement" by the U.S. Securities and Exchange Commission should be considered a penalty subject to a five-year statute of limitations.
1 minute read
By Samantha Joseph | April 17, 2017
Deutsche Bank National Trust went too far when it "sequestered" rental income from a condominium in foreclosure, Florida's Third District Court of Appeal found.
1 minute read
Delaware Business Court Insider
By Tom McParland | April 17, 2017
The Delaware Court of Chancery on April 14 dismissed a derivative lawsuit by a creditor of a limited liability company, who tried to dissolve the firm in connection with allegations that its managing members had defrauded lenders and drained the company's assets.
1 minute read
By Tony Mauro | April 17, 2017
The case before the court deals with a narrow issue of deadlines for initiating litigation. Representing CalPERS, Thomas Goldstein of Goldstein & Russell told the justices litigation could overwhelm the courts if statutory deadlines for opt-out lawsuits are interpreted too strictly.
1 minute read
By Amanda Bronstad | April 14, 2017
In a case closely watched by institutional investors, CalPERS is hoping to reverse the Second Circuit and extend the window for opt-out suits.
1 minute read
By Stephanie Forshee | April 14, 2017
Fintech could pose a threat to traditional banks in the U.K., says the governor of the Bank of England, but that need not mean tougher regulations.
1 minute read
By Samantha Joseph | April 14, 2017
Borrowers seeking attorneys' fees on appeal can't have it both ways when it comes to lenders' legal standing to foreclose.
1 minute read
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