David Beam

David Beam

K&L Gates LLP

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Second Circuit Holds That National Bank Act Preemption Does Not Apply to an Independent, Third-Party Debt Collector That Purchased...

The Second Circuit recently issued a National Bank Act preemption decision with significant implications for purchasers of loans and other debt from national banks. See Madden v. Midland Funding, LLC, --- F.3d ---, 2015 WL...more

6/4/2015 - Appeals Banking Sector Banks Class Certification Consumer Financial Products Debt Buyers Interest Rates Midland Funding National Bank Act Preemption Putative Class Actions Usury

Virtual Currency Under Federal Anti-Money Laundering Laws: FinCEN Provides Guidance

A lot of companies transact in credits that might be called “virtual currency.” Most of these companies probably do not consider themselves financial institutions. Many have never considered the possibility that they need to...more

4/5/2013 - Anti-Money Laundering Bitcoins FinCEN Virtual Currency

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