By Marianna Wharry | March 8, 2023
Under the FDCPA, the one-year statute of limitations for claims begins the date the violation occurs, the opinion said.
By Brad Kutner | March 3, 2023
"If it's one anonymous person transacting with another anonymous person on the secondary market, years after the issuance of the token, what contract are we even talking about?" argued attorney George Mastoris.
By Brenda Sapino Jeffreys | March 2, 2023
A team of five finance lawyers from Moore & Van Allen joined Haynes and Boone in Charlotte, an office the firm opened in 2019 to serve the firm's banking clients.
By Jeff Amy | The Associated Press | March 2, 2023
"Have proponents of Senate Bills 113 and 114 considered what greater impacts this precedent may have on municipal bond ratings, underwriting considerations, the further de-annexation and incorporation of cities, and the possible widespread default that could occur?" David Dove, the governor's executive counsel, wrote in the letter.
By Ellen Bardash | February 28, 2023
Interpreting the Federal Disposition Act, the unanimous court said the statute did not provide a basis for Delaware to escheat unclaimed checks purchased in other states, just because MoneyGram is incorporated there.
By Marianna Wharry | February 28, 2023
"We agree with the bankruptcy court that Kupperstein's 'belated and illogical justifications only served to enhance the appearance of fraud,'" Rhode Island District Judge Mary S. McElroy wrote for the panel, sitting by designation.
By Jack Womack | February 28, 2023
The practice of private equity firms choosing lenders' legal counsel has attracted the attention of UK and European financial watchdogs and added fuel to an already heated argument.
By Adolfo Pesquera | February 27, 2023
Baker Botts partner Kevin Sadler said, "This is an extraordinary result for the victims of the Stanford fraud."
New York Law Journal | Expert Opinion
By Bruce J. Bergman | February 27, 2023
On Feb. 14, the Court of Appeals rendered an important decision in 'Bank of America, N.A. v. Kessler,' reversing the lower courts on the subject of pre-foreclosure notices.
New York Law Journal | Expert Opinion
By Michele F. Vaillant, Veronica H. Montagna and Matthew A. Windman | February 23, 2023
A discussion of the final clawback rules published by the SEC on Nov. 28, 2022, in response to the requirement under the Dodd-Frank Wall Street Reform and Consumer Protection Act to increase transparency and disclosure in financial reporting.
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