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Searching Content by Michael Lacy from Troutman Sanders LLP ordered by Published Date Descending.
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1
Court Grants Final Approval Of $1.2M FCRA Class Action Settlement Against Petco
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.
United States
29 Nov 2018
2
Supreme Court To Weigh In On FCC Deference In TCPA Junk Fax Case
The U.S. Supreme Court has granted a petition by a healthcare company to consider whether courts must give deference to the FCC's legal interpretation of the Telephone Consumer Protection Act.
United States
20 Nov 2018
3
Eighth Circuit Holds That Plaintiff Who Consented To Alleged FCRA Violation Lacks Standing
a recent Eighth Circuit case, the appellate court vacated the district court's orders, holding that the plaintiff lacked Article III standing to bring her Fair Credit Reporting Act claims in federal court.
United States
14 Nov 2018
4
ALERT For Ninth Circuit And TCPA: A System That Has The Capacity To Automatically Dial Stored Numbers Is An ATDS
On September 20, 2018, the Ninth Circuit in Marks v. Crunch San Diego, LLC (Case: 14-56834), overturned a lower court's ruling that a text messaging system ...
United States
26 Sep 2018
5
Ninth Circuit Relies On Spokeo To Affirm Dismissal Of FACTA Suit
On February 21, the Ninth Circuit affirmed a district court's dismissal of an action brought under the Fair and Accurate Credit Transactions Act ("FACTA"), finding that the plaintiff ...
United States
27 Feb 2018
6
District Judge Invalidates FACTA Settlement Based On Spokeo
The deal ran into trouble soon thereafter, as the parties had difficulty finding and locating individual class members.
United States
21 Feb 2018
7
Annual Report: 2017 Consumer Financial Services Year In Review And A Look Ahead
2017 was a transformative year for the consumer financial services world. As we navigate an unprecedented volume of industry regulation and forthcoming changes from the Trump Administration...
United States
11 Jan 2018
8
GAO Sounds Death Knell For The CFPB's Key Statement Of Its "Disparate Impact" Theories In Indirect Auto Finance
On Tuesday, December 5, 2017, the Government Accountability Office ("GAO") levelled a heavy blow on a major regulatory initiative of the Consumer Financial Protection Bureau ("CFPB") ...
United States
11 Dec 2017
9
District Court Relies On Spokeo To Dismiss FACTA Suit
On November 6, a judge in the Southern District of New York dismissed a proposed class action alleging that Wolfgang's Steakhouse impermissibly printed payment card expiration dates on customers' receipts ...
United States
15 Nov 2017
10
Congress Kills CFPB's Arbitration Ban For Financial Services Companies, Returning Focus To State V. Federal Court Wars
On Tuesday, October 24, 2017, the Senate voted to nullify the Consumer Financial Protection Bureau's ("CFPB") arbitration rule (the "Rule") in a 51-50 vote.
United States
6 Nov 2017
11
Congress Kills CFPB's Arbitration Ban For Financial Services Companies, Returning Focus To State v. Federal Court Wars
On Tuesday, October 24, 2017, the Senate voted to nullify the Consumer Financial Protection Bureau's ("CFPB") arbitration rule (the "Rule") in a 51-50 vote.
United States
3 Nov 2017
12
CFPB Seeks Commentary On Proposed Changes To Prepaid Rule
The Consumer Financial Protection Bureau has issued a formal request for public commentary on proposed changes to the Prepaid Rule, which was issued in October 2016. According to the Bureau...
United States
22 Aug 2017
13
CFPB Encourages Retail Credit Card Companies To Consider More Transparent Promotions
The CFPB sent letters to the top retail credit card companies at the beginning of June, encouraging the companies to use more transparent promotions, citing a major retailer's decision to end...
United States
27 Jun 2017
14
Supreme Court Rules That Filing A Proof Of Claim On A Time-Barred Debt Does Not Violate The FDCPA
On May 15, 2017, the United States Supreme Court ruled that the Eleventh Circuit erred when it found a debt buyer liable under the Fair Debt Collection Practices Act...
United States
22 May 2017
15
Spokeo Strikes Again: Fourth Circuit Reverses And Dismisses $12 Million FCRA Class Action On Spokeo Grounds
In one of the most significant post-Spokeo decisions to date, the Fourth Circuit unanimously reversed and dismissed a nearly $12 million Fair Credit Reporting Act ("FCRA") class action judgment...
United States
19 May 2017
16
CFPB Publishes Guide To Prepaid Card Rule, Delays Rule's Effective Date
At the end of January, the Consumer Financial Protection Bureau published its Prepaid Rule – Small Entity Compliance Guide.
United States
24 Apr 2017
17
CFPB Releases Monthly Report Highlighting Credit Card Complaints
On March 28, the Consumer Financial Protection Bureau released its monthly complaint snapshot, with a specific focus on credit cards.
United States
10 Apr 2017
18
Republicans Move To Roll Back CFPB Prepaid Card Rules
Republicans in Congress have moved to repeal recently issued Consumer Financial Protection Bureau regulations governing the prepaid card industry.
United States
16 Mar 2017
19
Federal Court Transfers Payment Processor's Case Seeking Collection Of $4.5M Judgment
A New York payment processor successfully defended one personal jurisdiction challenge, but lost the other in the Northern District of Texas.
United States
10 Mar 2017
20
2016 Consumer Financial Services Year In Review And A Look Ahead
This year is sure to be a transformative one for the consumer financial services world.
United States
13 Feb 2017
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