Mondaq All Regions: Consumer Protection > Consumer Credit
GANADO Advocates
The Committee on Economic and Monetary Affairs of the European Parliament has recently issued a draft report on the proposal for a directive of the European Parliament and of the Council on credit servicers, credit purchasers and the recovery of collateral.
Gowling WLG
Gowling WLG's finance litigation experts look at a number of cases and issues affecting the lending industry.
Hogan Lovells
The FCA has published its Final Report setting out its review of the Retained Provisions of the Consumer Credit Act 1974. It will now be for the Government to decide if it wants to implement ...
Dentons
The recent decision in Greenlands Trading Ltd & Another v. Girolama Pontearso [2019] EWHC 1282 (Ch) ...
Gowling WLG
In its 2017/18 business plan, the Financial Conduct Authority (FCA) made a commitment to review the motor finance market, largely due to it being the third largest lending sector in the UK worth £64bn.
Charles Russell Speechlys
At the end of last year, the FCA published a consultation paper and policy statement on its proposed reforms to the way banks charge for overdrafts.
Ropes & Gray LLP
From 9 December 2019, all FCA solo regulated firms, as well as EEA and third country branches will be subject to the SMCR which will replace the current Approved Persons Regime ("APR").
Seyfarth Shaw LLP
The Fair Credit Reporting Act ("FCRA") contains an entire section devoted to the time periods for which certain information may be included in a background check report.
Littler Mendelson
On April 15, 2019, a California Court of Appeal affirmed summary judgment for the employer in an action alleging class-wide violations of the hyper-technical provisions of the federal Fair Credit Reporting Act (FCRA).
Frankfurt Kurnit Klein & Selz
A lawsuit in the Northern District of Illinois between credit score companies, Fair Isaac Corporation v. Trans Union, includes a short but interesting discussion about puffery.
Mayer Brown
The Federal Housing Administration ("FHA") is updating its Technology Open to Approved Lenders ("TOTAL") Mortgage Scorecard in an effort to address excessive risk layering where, for example,
Fenwick & West LLP
The U.S. Court of Appeals for the Third Circuit added its voice to the chorus of circuit courts of appeal that have held that alleged procedural violations of the FACTA, such as the inclusion of a credit card's...
Frankfurt Kurnit Klein & Selz
Following from the settlement of this action in 2017, the FTC has just announced that it is mailing nearly $2 million in checks to Pittsburgh area consumers ...
Lewis Brisbois Bisgaard & Smith LLP
Orange County, Ca (February 19) – The Ninth Circuit Court of Appeals recently held in Gilberg v. Cal. Check Cashing Stores, LLC that employers are required to use two separate, standalone
Hunton Andrews Kurth LLP
If your background check forms include too much information about rights under state law, or even grammatical errors, you might be in trouble according to the Ninth Circuit.
Foley & Lardner
The CICRAA has similar requirements.
Jones Day
The court held that combining FCRA and state disclosures into one notice violates the FCRA and the CICRAA.
Mintz
Employers must provide applicants and employees with separate federal and state Fair Credit Reporting Act (FCRA) disclosure forms, said the 9th Circuit in an important decision released last week.
Morrison & Foerster LLP
On January 31, 2019, the Consumer Financial Protection Bureau (CFPB or Bureau) published a Request for Information (2019 RFI) ...
Seyfarth Shaw LLP
As part of an evolving trend of narrowly interpreting the FCRA's "standalone" disclosure and "clear and conspicuous" disclosure requirements.
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Littler Mendelson
On April 15, 2019, a California Court of Appeal affirmed summary judgment for the employer in an action alleging class-wide violations of the hyper-technical provisions of the federal Fair Credit Reporting Act (FCRA).
Gowling WLG
Gowling WLG's finance litigation experts look at a number of cases and issues affecting the lending industry.
Seyfarth Shaw LLP
The Fair Credit Reporting Act ("FCRA") contains an entire section devoted to the time periods for which certain information may be included in a background check report.
Torys LLP
Bill C-86, Budget Implementation Act, 2018, No. 2 (Bill C-86) received Royal Assent on December 13.
Greychapel Legal
The Credit Reporting Act ("the Act") was enacted on the 30th day of May 2017 with the primary objectives of promoting access to credit information and enhancing risk management in credit transactions.
Troutman Sanders LLP
On November 16, the United States District Court for the Southern District of California granted final approval of a $1.2 million Fair Credit Reporting Act class action settlement against Petco Animal Supplies, Inc.
Dentons
The recent decision in Greenlands Trading Ltd & Another v. Girolama Pontearso [2019] EWHC 1282 (Ch) ...
Consulturk
Konkordato, borçlu işletmelerin alacaklıların bir bölümü ile anlaşarak, iflas etmeleri yerine faaliyetlerine devam ederek borçlarını ödeyebilecekleri şekilde yapılandırmalarını amaçlar.
Frankfurt Kurnit Klein & Selz
A lawsuit in the Northern District of Illinois between credit score companies, Fair Isaac Corporation v. Trans Union, includes a short but interesting discussion about puffery.
GANADO Advocates
The Committee on Economic and Monetary Affairs of the European Parliament has recently issued a draft report on the proposal for a directive of the European Parliament and of the Council on credit servicers, credit purchasers and the recovery of collateral.
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