Issues surrounding network rules made headlines recently, with the Second Circuit Court of Appeals rejecting a $7.25 billion deal between Visa and MasterCard and approximately 12 million merchants claiming the networks worked...more
7/26/2016
/ Antitrust Violations ,
ATMs ,
Certiorari ,
Civil Conspiracy ,
Class Action ,
Credit Cards ,
Damages ,
Debit Cards ,
Federal Rules of Civil Procedure ,
FRCP 23(b)(2) ,
FRCP 23(b)(3) ,
Injunctive Relief ,
MasterCard ,
Merchants ,
Price-Fixing ,
Settlement Agreements ,
Visa Inc
The Federal Deposit Insurance Corporation (FDIC) reached a $16 million deal with a Utah bank recently, settling charges that the financial institution engaged in unfair and deceptive acts and practices. ...more
State and Federal Lawmakers, Chair of Fed Weigh in on Regulation of Virtual Currency -
The New York Department of Financial Services issued an order on Wednesday that it will immediately start accepting applications...more
3/14/2014
/ Anti-Money Laundering ,
Bank Secrecy Act ,
Bitcoin ,
Chadbourne & Parke LLP v Troice ,
Class Action ,
Compliance ,
Consumer Financial Protection Bureau (CFPB) ,
Credit Cards ,
Credit Reports ,
Ponzi Scheme ,
SCOTUS ,
SLUSA ,
Virtual Currency